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Nxera Pharma UK Limited

Nxera Pharma UK Limited is an active UK company (number 06267989), incorporated 2007, with 4 current directors including Dr Patrik Foerch and Candelle Wai-Yee Chong. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nxera Pharma UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Matthew Joseph Barnes 2022-2025 Director View profile
  2. Dr Timothy Charles Gadsden Tasker 2018-2022 Director View profile
  3. Dr Declan Doogan 2015-2016 Director View profile
  4. Peter James Jonathan Bains 2015-2016 Director View profile
  5. Dr Fiona Hamilton Marshall 2015-2018 Director View profile
  6. Dr Atul Pande 2014-2016 Director View profile
  7. Dr Roberto Celeste Ercole Solari 2014-2016 Director View profile
  8. Dr Roger M Perlmutter 2012-2013 Director View profile
  9. Dr Eric Bednarski 2012-2015 Director View profile
  10. Dr Anja Koenig 2009-2015 Director View profile
  11. Dr Ludwig Michael Steinmetz 2009-2015 Director View profile
  12. Fiona Hamilton Marshall 2007-2009 Director View profile
  13. Dr Richard Henderson 2007-2014 Director View profile
  14. John Edward Berriman 2007-2015 Director View profile
  15. Dr Martin Patrick Murphy 2007-2012 Director View profile
  16. Malcolm Weir 2007-2022 Director View profile
  17. Ingleby Holdings Limited 2007-2007 Corporate-director View profile
  18. Andrew Brimblecombe 2019-2021 Secretary View profile
  19. Resolve Cambridge Limited 2007-2009 Corporate-secretary View profile
  20. Thomas Theodore Casdagli 2007-2009 Secretary View profile
  21. Ingleby Nominees Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2007

Ownership

Owned by (3) 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.

  • Malcolm Weir ceased 2018-12-31
    appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Fiona Hamilton Marshall ceased 2018-02-28
    appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Nxera Pharma CO., LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Nxera Pharma UK Limited is controlled by Malcolm Weir
    Evidence
    ceased appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Malcolm Weir.

1 other company in this group

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.

4 directors on the board

4.7y median 5.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Business services 3Tech and media 3Professional services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06267989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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