Network
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Who leads it
Previous officers 20
- Nihad Hasagic 2024-2026 View profile
- Andrew Gordon Trouton 2018-2020 View profile
- Graham Ronald Thomson 2017-2018 View profile
- Julia Carolina Von Samson Himmelstjerna 2017-2022 View profile
- Brian James Fisher 2017-2017 View profile
- David Alan Sanson 2017-2021 View profile
- Gerard Thomas Murray 2017-2017 View profile
- Scott Robert John Donald 2017-2018 View profile
- Dr Latha Parvataneni 2016-2018 View profile
- Christian Alexander Rigg 2016-2017 View profile
- Nicola Jayne Massey 2015-2017 View profile
- Andrew John Scaife 2012-2015 View profile
- Martin John Such 2012-2016 View profile
- Margaret Elizabeth Martin 2012-2012 View profile
- Thomas Engelen 2011-2016 View profile
- Simon Paul Raynor 2011-2016 View profile
- Christopher John Mugglestone 2005-2010 View profile
- Amanda Miller 2017-2023 View profile
- Craig Robert Swinhoe 2015-2017 View profile
- Stephen Jeremy Martin 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £15,529,352 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NHS National Generic Pharmaceuticals - Wave 16a
NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…
Framework -
NHS National Generics Pharmaceuticals - Supply Chain Resilience
NHS National Generics Pharmaceuticals - Supply Chain Resilience Period of framework agreement: Dates detailed below, with an option or options to extend (at the discretion of the Authority) for a period or periods up to a total of 48 months…
Framework -
Generic, Branded Generic & Proprietary Medicinal Products - Group 18
Generic, Branded Generic & Proprietary Medicinal Products - Group 18 (6345404)
About
- Incorporated
- 21/06/2005
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clinigen Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Quantum Pharmaceutical Limited ceased 2021-06-25
75-100% shares · notified 2016-06-19
Group
- Colonis Pharma Limited
is controlled by Clinigen Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register - Clinigen Healthcare Limited
is controlled by Clinigen Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register - Clinigen Holdings Limited
is controlled by Clinigen Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register - Clinigen Limited
is controlled by Triley Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register - Triley Bidco Limited
is controlled by Triley Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register - Triley Midco 2 Limited
is controlled by Triley Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register - Triley Midco Limited
is controlled by Triley Holdco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register
Ultimately controlled by Triley Holdco Limited.
32 other companies in this group
- 09964070
- Clinigen Healthcare Limited
- Idis Limited
- Clinigen International Holdings Limited
- Clinigen CTS Limited
- 09964064
- 09964075
- 06803937
- U L Medicines Limited
- Clinigen Holdings Limited
- 07869194
- Triley Midco 2 Limited
- Nupharm Group Limited
- Quantum Pharma 2014 Limited
- 06407889
- Clinigen Pharma Limited
- Clinigen Clinical Trials Limited
- Protomed Limited
- 07258360
- Lamda Pharma Limited
- Protohealth Limited
- Triley Midco Limited
- Clinigen Branded Products Limited
- Lamda (UK) Limited
- Quantum Pharma Group Limited
- Idis Group Holdings Limited
- Triley Bidco Limited
- Nupharm Laboratories Limited
- Quantum Pharma Holdings Limited
- Clinigen Limited
- Idis Group Limited
- Triley Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Ipatia Efraimidou Director · appointed 2017
- Richard John Paling Director · appointed 2023
- Alan Morris Knox Director · appointed 2026
- Stephanie Jane Brooksbank Director · appointed 2026
Directors past 6 years
- Ipatia Efraimidou Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ipatia Efraimidou Director · appointed 2017
Portfolio (3)
- Richard John Paling Director · appointed 2023
- Alan Morris Knox Director · appointed 2026
- Stephanie Jane Brooksbank Director · appointed 2026
Left in the last 12 months
- Nihad Hasagic Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05486832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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