Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Nether Alderley

Theracryf Pharma LTD

Research and experimental development on biotechnology

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Theracryf Pharma LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Richard Anthony Moulson 2017-2023 Director View profile
  2. John Bradshaw 2015-2017 Director View profile
  3. Dr Mark Andrew Wyatt 2012-2015 Director View profile
  4. Dr David William Howat 2012-2015 Director View profile
  5. Dr Susan Elizabeth Foden 2011-2015 Director View profile
  6. NWF4B Directors Limited 2011-2015 Corporate-director View profile
  7. Barry Clare 2009-2023 Director View profile
  8. Alex Merolli 2008-2011 Director View profile
  9. Benjamin John Francis Ferrari 2007-2012 Director View profile
  10. Dr Stephen Joseph Franklin 2007-2020 Director View profile
  11. Andrew Smithson 2008-2011 Secretary View profile
  12. Victoria Pilling 2007-2007 Secretary 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
Research and experimental development on biotechnology
Incorporated
18/10/2007
Registered office
Nether Alderley
Previous names
Theracryf Limited (until 24/04/2024)
Evgen Limited (until 15/03/2024)
Nutraprojects Limited (until 20/08/2008)
Callquest Limited (until 28/11/2007)

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.

  • Theracryf PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Theracryf Pharma LTD is controlled by Theracryf PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Theracryf PLC.

2 other companies 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.

2 directors on the board

4.3y median 4.3y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 2Other 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.

Sources

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

Record details
Company number
06403643
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data