Thea Pharmaceuticals Limited
Company 06505496 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
10.5y median 10.5y
average tenure
18.2y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 06505496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2008 |
| Address | IC5 BUILDING INNOVATION WAY, KEELE, NEWCASTLE, ST5 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (2)
- Laboratoires Thea Sas
ownership of shares 75-100% voting rights 75-100% - Mr Philip Lewis-Williams ceased 2026 British
significant influence or control
Officers (12)
- Sheema Mustahsin Director · appointed 2023
- Christopher Ainley Secretary · appointed 2014
- Philip Lewis Williams Director · appointed 2008
Show 9 former officers
- Ian Martin Snelson Secretary · appointed 2010 · resigned 2014
- Christopher James Trask Secretary · appointed 2008 · resigned 2010
- Henri Chibret Director · appointed 2008 · resigned 2023
- Jean-Frederic Chibret Director · appointed 2008 · resigned 2023
- David Ponchon Director · appointed 2008 · resigned 2023
- Andrew Frances Baker Director · appointed 2008 · resigned 2014
- Andrew Gordon Geddes Secretary · appointed 2008 · resigned 2014
- Cobbetts (Director) Limited Corporate-director · appointed 2008 · resigned 2008
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record