Company · Milton Keynes
Medical Research Network Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Shelley Kim Fraser 2022-2023 View profile
- Simon Stuart Mouncer 2016-2021 View profile
- Helena Anne Baker 2016-2020 View profile
- Paul Bodfish 2016-2021 View profile
- Stuart Redding 2016-2026 View profile
- Michael Andrew Gordon 2007-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other research and experimental development on natural sciences and engineering; Other human health activities
- Incorporated
- 20/10/2006
- Registered office
- Milton Keynes
Ownership
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.
- MRN Inflection LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Medical Research Network Limited
is controlled by MRN Inflection LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MRN Inflection LTD
is controlled by World Courier Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-02 · source: Companies House PSC register - World Courier Management Limited
is controlled by W.C. International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - W.C. International Limited
is controlled by Cencora International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 · source: Companies House PSC register
Ultimately controlled by Cencora International Holdings Limited.
24 other companies in this group
- MRN Inflection LTD
- Almus Pharmaceuticals Limited
- Cencora Global Consulting Services UK Holding Limited
- World Courier (U.K.) Limited
- AB Finco LTD
- Alliance Unichem IP Limited
- Alloga UK Limited
- W.C. International Limited
- Forte Pharma Limited
- World Courier Ground (Europe) Limited
- Cencora Global Consulting Services UK Limited
- Phlexglobal Limited
- Alcura UK Limited
- Volleyball Vctc Limited
- Alliance Healthcare Management Services Limited
- AH UK Holdco 1 Limited
- World Courier Management Limited
- Amerisourcebergen International Technology Services Limited
- MRN Technologies LTD
- MRN Employee Share Trustee LTD
- Alliance Healthcare (Distribution) Limited
- Beachcourse Limited
- OTC Direct Limited
- Cencora International Holdings 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.
2 directors on the board
- Dr Graham Leatham Wylie Director · appointed 2006
- Dr Elaine Wylie Director · appointed 2016
Directors past 6 years
- Dr Graham Leatham Wylie Director · appointed 2006
- Dr Elaine Wylie Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Dr Graham Leatham Wylie Director · appointed 2006
- Dr Elaine Wylie Director · appointed 2016
Left in the last 12 months
- Stuart Redding Director · appointed 2016 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05973016
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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