Bensen Therapeutics Limited
Company 06025726 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.
1 directors on the board
- Andrew Richard Boyce Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- R.G. Boyce Limited 1 shared director
- Lodgeday Properties Limited 1 shared director
- Hardide PLC 1 shared director
- GAG334 Limited 1 shared director
- Tdcm UK LTD 1 shared director
- GAG385 (Hunton) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06025726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2006 |
| Address | RUFFINS BARN BROOKSIDE, DALHAM, NEWMARKET, SUFFOLK, CB8 8TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bensen Pharma Limited
75-100% shares, 75-100% voting · notified 2023-06-08 - Atlantic Healthcare PLC ceased 2023-06-08
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Andrew Richard Boyce Director · appointed 2023
Show 10 former officers
- Lewis, Michael Geoffrey, Professor Director · appointed 2022 · resigned 2023
- Charles Woler Director · appointed 2022 · resigned 2023
- James Hansord Secretary · appointed 2022 · resigned 2023
- Fiona Wilson Waterworth Secretary · appointed 2014 · resigned 2022
- Graham Angus Hone Secretary · appointed 2013 · resigned 2014
- Jones, Huw, Dr Director · appointed 2010 · resigned 2013
- Fiona Mary Wilson Waterworth Secretary · appointed 2007 · resigned 2013
- Tobias Adam Wilson Waterworth Director · appointed 2007 · resigned 2022
- Mofo Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Mofo Nominees Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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