Colonis Pharma Limited
Company 05486832 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Idis Limited 2 shared directors
- Clinigen CTS Limited 2 shared directors
- Idis Group Limited 2 shared directors
- U L Medicines Limited 2 shared directors
- Kinesys Consulting Limited 2 shared directors
- Clinigen Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05486832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2005 |
| Address | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (25)
- Alan Morris Knox Director · appointed 2026
- Stephanie Jane Brooksbank Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2023
- Ipatia Efraimidou Director · appointed 2017
Show 20 former officers
- Nihad Hasagic Director · appointed 2024 · resigned 2026
- Andrew Gordon Trouton Director · appointed 2018 · resigned 2020
- Graham Ronald Thomson Director · appointed 2017 · resigned 2018
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Julia Carolina Von Samson Himmelstjerna Director · appointed 2017 · resigned 2022
- Brian James Fisher Director · appointed 2017 · resigned 2017
- David Alan Sanson Director · appointed 2017 · resigned 2021
- Gerard Thomas Murray Director · appointed 2017 · resigned 2017
- Scott Robert John Donald Director · appointed 2017 · resigned 2018
- Parvataneni, Latha, Dr Director · appointed 2016 · resigned 2018
- Christian Alexander Rigg Director · appointed 2016 · resigned 2017
- Craig Robert Swinhoe Secretary · appointed 2015 · resigned 2017
- Nicola Jayne Massey Director · appointed 2015 · resigned 2017
- Andrew John Scaife Director · appointed 2012 · resigned 2015
- Martin John Such Director · appointed 2012 · resigned 2016
- Margaret Elizabeth Martin Director · appointed 2012 · resigned 2012
- Thomas Engelen Director · appointed 2011 · resigned 2016
- Simon Paul Raynor Director · appointed 2011 · resigned 2016
- Stephen Jeremy Martin Secretary · appointed 2005 · resigned 2017
- Christopher John Mugglestone Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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