Xention Pharma Limited
Company 07376729 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exmoor Pharma Concepts Limited 1 shared director
- Patrick Round Consulting LTD. 1 shared director
- Metrion Biosciences LTD 1 shared director
- Metrion Pharma LTD 1 shared director
- MVM Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07376729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2010 |
| Address | 38 HIGH STREET, NEWMARKET, CB8 8LB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xention Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Round, Patrick Michael, Dr Director · appointed 2016
- Ian Peter Radford Secretary · appointed 2016
- Thomas Theodore Casdagli Director · appointed 2016
- Hugo Alexander Slootweg Director · appointed 2010
- Mccullagh, Keith Graham, Dr Director · appointed 2010
Show 8 former officers
- O'Connell, Alan William, Dr Director · appointed 2014 · resigned 2016
- Graham Eric Fagg Director · appointed 2010 · resigned 2013
- Bruno Xavier Reginald Charles Roger Montanari Director · appointed 2010 · resigned 2016
- Pasteur, Alexander Thomas, Dr Director · appointed 2010 · resigned 2012
- Brears, Timothy, Dr Director · appointed 2010 · resigned 2014
- Cunningham, Kenneth Thomas, Dr Director · appointed 2010 · resigned 2016
- Newmedia Spark Directors Limited Corporate-director · appointed 2010 · resigned 2015
- Hartwig, Wolfgang, Professor Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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