Internis Pharmaceuticals Limited
Company 07162670 Active
Connected board network
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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
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · 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.
Manufacturing 8Retail and trade 8Dormant 2
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.
Related organisations
- Thornton & Ross Limited 2 shared directors
- Sundrops Limited 2 shared directors
- Genus Pharmaceuticals Limited 2 shared directors
- LCM Limited 2 shared directors
- Natures AID LTD 2 shared directors
- Genus Pharmaceuticals Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07162670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2010 |
| Address | LINTHWAITE LABS MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, HD7 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Stada UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (25)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Show 23 former officers
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
- Kathryn Maria Heywood Secretary · appointed 2023 · resigned 2023
- Roger Lidderdale Scarlett-Smith Director · appointed 2019 · resigned 2022
- Charles Ashley Brierley Director · appointed 2018 · resigned 2019
- Edwin Charles Blythe Secretary · appointed 2018 · resigned 2023
- Barry Draude Director · appointed 2016 · resigned 2018
- Geoffrey Martin Adams Secretary · appointed 2016 · resigned 2018
- Luc Maurice Godelieva Slegers Director · appointed 2015 · resigned 2017
- Janet Alpin Secretary · appointed 2015 · resigned 2016
- Dieno George Director · appointed 2014 · resigned 2018
- Paul Sebastian Tredwell Director · appointed 2014 · resigned 2014
- Alan Keith Walker Director · appointed 2012 · resigned 2014
- Pierre-Alain Mathier Director · appointed 2011 · resigned 2014
- Sandra Diane Knight Director · appointed 2011 · resigned 2014
- Fiona Tannenbaum Director · appointed 2011 · resigned 2014
- Jeffery Howard Tannenbaum Director · appointed 2011 · resigned 2014
- Martin John Knight Director · appointed 2010 · resigned 2014
- Charles Mendel Tannenbaum Director · appointed 2010 · resigned 2014
- Penlan Healthcare Limited Corporate-director · appointed 2010 · resigned 2011
- Simon Paul Raynor Director · appointed 2010 · resigned 2013
- WIG & PEN Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Anthony John Summers Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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