Company · Deeside
Sterling Deeside Limited
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Matthew David Anderson 2024-2026 View profile
- Kevin Peter Cook 2020-2025 View profile
- Tushar Jain Bahadur 2020-2024 View profile
- Simon James Yvon Saxby 2018-2020 View profile
- Russell Anthony Banks 2017-2019 View profile
- Dr John Alasdair Kerr Jamie Ferguson 2017-2019 View profile
- Dr Melanie Elizabeth Anne Goward 2017-2021 View profile
- John William Davies 2017-2021 View profile
- Dr Alan Michael Raymond 2017-2021 View profile
- Dr Peter Jackson 2011-2017 View profile
- Charles Ian Robert Johnson 2010-2020 View profile
- Howard Lee Jones 2010-2011 View profile
- Dr David John Evans 2010-2018 View profile
- Anita Isabella Rennison 2020-2021 View profile
- James Rodriguez 2020-2020 View profile
- Russell Anthony Banks 2017-2019 View profile
- Christopher Castiel Collins 2016-2017 View profile
- Simon William Thorn 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 26/04/2010
- Registered office
- Deeside
- Previous names
- ADC Biotechnology Limited (until 03/04/2021)
Reaxa Biotech LTD (until 18/05/2010)
Ownership
Owned by (2) 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.
- Sterling Pharma Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - DBW Holdings Limited ceased 2020-11-30
25-50% shares · notified 2017-09-21
Group
- Sterling Deeside Limited
is controlled by Sterling Pharma Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 · source: Companies House PSC register - Sterling Pharma Solutions Limited
is controlled by Arun Kumar Pillai
Evidence
ceased 50-75% shares · notified 2016-10-12, ceased 2019-02-27 · source: Companies House PSC register
Ultimately controlled by Arun Kumar Pillai.
6 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
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Left in the last 12 months
- Kevin Peter Cook Director · appointed 2020 · resigned 2025
- Matthew David Anderson Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07235280
- 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.
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