Theracryf Pharma LTD
Company 06403643 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
- Jones, Huw, Dr Director · appointed 2020
- Kuhlman, Helen, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kuhlman, Helen, Dr Director · appointed 2023
Portfolio (1)
- Jones, Huw, Dr 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
- OBN (UK) LTD 1 shared director
- Chronos Therapeutics Limited 1 shared director
- Theracryf PLC 1 shared director
- Daffodil Consulting LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06403643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2007 |
| Address | ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY, CHESHIRE, SK10 4TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Theracryf PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Kuhlman, Helen, Dr Director · appointed 2023
- Jones, Huw, Dr Director · appointed 2020
Show 12 former officers
- Richard Anthony Moulson Director · appointed 2017 · resigned 2023
- John Bradshaw Director · appointed 2015 · resigned 2017
- Wyatt, Mark Andrew, Dr Director · appointed 2012 · resigned 2015
- Howat, David William, Dr Director · appointed 2012 · resigned 2015
- Foden, Susan Elizabeth, Dr Director · appointed 2011 · resigned 2015
- NWF4B Directors Limited Corporate-director · appointed 2011 · resigned 2015
- Barry Clare Director · appointed 2009 · resigned 2023
- Andrew Smithson Secretary · appointed 2008 · resigned 2011
- Alex Merolli Director · appointed 2008 · resigned 2011
- Benjamin John Francis Ferrari Director · appointed 2007 · resigned 2012
- Victoria Pilling Secretary · appointed 2007 · resigned 2007
- Franklin, Stephen Joseph, Dr Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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