Company · Bloomsbury
U L Medicines Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Jerome Marie Joseph Charton 2024-2025 View profile
- David John Bryant 2019-2024 View profile
- Graeme Petrie 2018-2019 View profile
- Michael James Tagg 2017-2019 View profile
- Graham Ronald Thomson 2017-2018 View profile
- Gerard Thomas Murray 2017-2017 View profile
- Andrew Paul Matthews 2016-2017 View profile
- David Alan Sanson 2016-2021 View profile
- Catherine Jane Brown 2016-2017 View profile
- Christian Alexander Rigg 2016-2017 View profile
- Brian James Fisher 2015-2017 View profile
- Andrew John Scaife 2012-2015 View profile
- Andrew Gordon Trouton 2012-2018 View profile
- Martin John Such 2012-2016 View profile
- Kevin John Wolfe 2007-2012 View profile
- Paul Smith 2007-2012 View profile
- Linda Maria Smith 2007-2012 View profile
- Amanda Miller 2017-2023 View profile
- Craig Robert Swinhoe 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/02/2007
- Registered office
- Bloomsbury
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 Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Quantum Pharmaceutical Limited ceased 2021-06-25
75-100% voting · notified 2017-02-17
Group
- U L Medicines Limited
is controlled by Clinigen Pharma Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register - Clinigen Pharma 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
- Colonis Pharma Limited
- 09964070
- Clinigen Healthcare Limited
- Idis Limited
- Clinigen International Holdings Limited
- Clinigen CTS Limited
- 09964064
- 09964075
- 06803937
- 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.
3 directors on the board
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2019
- Stephanie Jane Brooksbank Director · appointed 2026
Directors past 6 years
- Richard John Paling Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2019
- Stephanie Jane Brooksbank Director · appointed 2026
Left in the last 12 months
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
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
- 06120521
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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