Particle Therapeutics Limited
Company 05613862 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael John Adlam Director · appointed 2008
- John Martin Rushton Turner Director · appointed 2020
Directors past 6 years
- Michael John Adlam Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Michael John Adlam Director · appointed 2008
- John Martin Rushton Turner Director · appointed 2020
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.
Connected through a shared director
- Biome Technologies Limited 1 shared director
- Proceutical LTD 1 shared director
- Itero Development Limited 1 shared director
- Smart Diner Group Limited 1 shared director
- Intelligent Power Generation Limited 1 shared director
- Enable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05613862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2005 |
| Address | 4 THE GABLES VALE OF HEALTH, HAMPSTEAD, LONDON, NW3 1AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- John Martin Rushton Turner
50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2020-11-07
Officers (8)
- John Martin Rushton Turner Director · appointed 2020
- Colin Bernard Hoare Secretary · appointed 2020
- Michael John Adlam Director · appointed 2008
Show 5 former officers
- Cornhill, John Frederick, Dr Director · appointed 2006 · resigned 2020
- Costigan, George, Doctor Director · appointed 2006 · resigned 2018
- Bellhouse, Brian John, Professor Director · appointed 2006 · resigned 2014
- Patrick Charles Morrish Baddeley Director · appointed 2005 · resigned 2006
- Aldwych Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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