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Company

Nextpharma Holdings LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Nextpharma Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Arend William Burema 2017-2025 Director View profile
  2. Timothy Rupert John Stubbs 2014-2017 Director View profile
  3. Mezzanotte, JR., David Anthony 2014-2014 Director View profile
  4. David Francis Finnigan 2011-2014 Director View profile
  5. Marcus Billman 2011-2011 Director View profile
  6. Matthias Thorsten Philipp Gundlach 2010-2011 Director View profile
  7. Greg Beamish 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2010

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.

  • 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.

Group

  1. Nextpharma Holdings LTD is controlled by Marc J Leder
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2017-08-31 · source: Companies House PSC register

Ultimately controlled by Marc J Leder.

101 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

4.8y median 4.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 3Manufacturing 2Professional services 2

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
07474361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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