Immedica UK Limited
Company 05237326 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Immedica Group Limited 3 shared directors
- Immedica Pharma UK LTD 2 shared directors
- Exegesis Pharma LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05237326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2004 |
| Address | THE TOWNHOUSE, 114-116, FORE STREET, HERTFORD, SG14 1AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Immedica Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Mark John Paul Bell Director · appointed 2026
- Nina Magdalena Fleck Director · appointed 2026
- Owens, Benjamin Michael Joseph, Dr Director · appointed 2026
Show 23 former officers
- Julie Odette J Boverie Director · appointed 2023 · resigned 2026
- Kevin Charles Gorman Director · appointed 2022 · resigned 2023
- Matthew Charles Abernethy Director · appointed 2022 · resigned 2026
- Darin Michael Lippoldt Director · appointed 2022 · resigned 2026
- Malcolm Charles Lloyd-Smith Director · appointed 2022 · resigned 2023
- John Rendall Porter Director · appointed 2022 · resigned 2022
- Stewart Andrew Wayne Jones Director · appointed 2022 · resigned 2022
- Michael Scott Director · appointed 2022 · resigned 2022
- Richard Edward Bungay Secretary · appointed 2017 · resigned 2022
- John Geoffrey Goddard Director · appointed 2015 · resigned 2016
- Peter Vance Allen Director · appointed 2015 · resigned 2016
- Raymond, Alan Michael, Dr Director · appointed 2015 · resigned 2016
- Ian Leslie Ardill Secretary · appointed 2015 · resigned 2017
- Dr Samuel Cameron Williams Director · appointed 2014 · resigned 2016
- Whitaker, Martin James, Dr Director · appointed 2012 · resigned 2022
- Tucker, Geoffrey Thomas, Dr Director · appointed 2010 · resigned 2014
- Jonathan James Laughton Director · appointed 2010 · resigned 2014
- Kevin Alan Bryett Director · appointed 2007 · resigned 2015
- David Graham Baynes Director · appointed 2005 · resigned 2014
- Catton, David John, Mr. Director · appointed 2004 · resigned 2005
- Ross, Richard John Martin, Professor Director · appointed 2004 · resigned 2022
- Grant, Peter Leonard, Dr Director · appointed 2004 · resigned 2014
- Ross Alexander Mcmaster Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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