OLD Convergence Pharmaceuticals Limited
Company 07289568 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Convergence Pharmaceuticals Holdings Limited 3 shared directors
- Silver Acquisition CO Limited 3 shared directors
- Convergence Pharmaceuticals Limited 3 shared directors
- Biogen Idec Limited 2 shared directors
- Reata UK Limited 2 shared directors
- Nightstarx Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07289568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2010 |
| Address | BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Convergence Pharmaceuticals Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Amit Singh Purwaha Director · appointed 2025
- Kylie Michele Bromley Director · appointed 2022
- Helen Elizabeth Hanby Director · appointed 2020
Show 16 former officers
- Geronimo Martinez Director · appointed 2023 · resigned 2025
- Lori Elizabeth Mochan Director · appointed 2020 · resigned 2023
- Alexandra Isabella Handrich Director · appointed 2020 · resigned 2022
- Steven John Green Director · appointed 2018 · resigned 2020
- David John Watson Director · appointed 2015 · resigned 2018
- Trevor Anthony Mill Director · appointed 2015 · resigned 2020
- Brenda Elizabeth Reynolds Director · appointed 2014 · resigned 2015
- Marchington, Allan Patrick, Dr Director · appointed 2012 · resigned 2014
- Bingham, Catherine Elizabeth, Dame Director · appointed 2010 · resigned 2014
- Brenda Elizabeth Reynolds Secretary · appointed 2010 · resigned 2015
- Ratcliffe, Liam Thomas, Dr Director · appointed 2010 · resigned 2014
- Hollowood, Dr Christopher, Dr Director · appointed 2010 · resigned 2012
- Brenda Elizabeth Reynolds Secretary · appointed 2010 · resigned 2010
- Clive James Dix Director · appointed 2010 · resigned 2015
- Simon Nicholas Tate Director · appointed 2010 · resigned 2018
- Simon Tate Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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