Company · Newmarket
Xention Pharma Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Dr Alan William O'Connell 2014-2016 View profile
- Graham Eric Fagg 2010-2013 View profile
- Bruno Xavier Reginald Charles Roger Montanari 2010-2016 View profile
- Dr Alexander Thomas Pasteur 2010-2012 View profile
- Dr Timothy Brears 2010-2014 View profile
- Dr Kenneth Thomas Cunningham 2010-2016 View profile
- Newmedia Spark Directors Limited 2010-2015 View profile
- Professor Wolfgang Hartwig 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/09/2010
- Registered office
- Newmarket
Group
No further corporate or individual controller is recorded above Xention Pharma Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
4 directors on the board
- Hugo Alexander Slootweg Director · appointed 2010
- Thomas Theodore Casdagli Director · appointed 2016
- Dr Patrick Michael Round Director · appointed 2016
- Dr Keith Graham Mccullagh Director · appointed 2010
Directors past 6 years
- Hugo Alexander Slootweg Director · appointed 2010
- Thomas Theodore Casdagli Director · appointed 2016
- Dr Patrick Michael Round Director · appointed 2016
- Dr Keith Graham Mccullagh Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Hugo Alexander Slootweg Director · appointed 2010
Portfolio (3)
- Thomas Theodore Casdagli Director · appointed 2016
- Dr Patrick Michael Round Director · appointed 2016
- Dr Keith Graham Mccullagh Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07376729
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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