Nextpharma Holdings LTD
Company 07474361 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
- Ajeeth Kumar Enjeti Director · appointed 2025
- Othmane Khelladi Director · appointed 2017
Directors past 6 years
- Othmane Khelladi Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ajeeth Kumar Enjeti Director · appointed 2025
- Othmane Khelladi Director · appointed 2017
Left in the last 12 months
- Peter Arend William Burema Director · appointed 2017 · 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.
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.
Connected through a shared director
- MW Encap Limited 1 shared director
- MW Encap (Holdings) Limited 1 shared director
- Nextpharma Technologies Limited 1 shared director
- Nextpharma Technologies Holding Limited 1 shared director
- Nextpharma UK Topco Limited 1 shared director
- Nextpharma UK Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07474361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2010 |
| Address | 83 VICTORIA STREET, LONDON, SW1H 0HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Marc J Leder ceased 2017-08-31
significant influence (trust) · notified 2016-04-06 - Rodger Krouse ceased 2017-08-31
significant influence (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Ajeeth Kumar Enjeti Director · appointed 2025
- Othmane Khelladi Director · appointed 2017
Show 7 former officers
- Peter Arend William Burema Director · appointed 2017 · resigned 2025
- Timothy Rupert John Stubbs Director · appointed 2014 · resigned 2017
- Mezzanotte, JR., David Anthony Director · appointed 2014 · resigned 2014
- David Francis Finnigan Director · appointed 2011 · resigned 2014
- Marcus Billman Director · appointed 2011 · resigned 2011
- Matthias Thorsten Philipp Gundlach Director · appointed 2010 · resigned 2011
- Greg Beamish Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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