Convergence Pharmaceuticals Holdings Limited
Company 07596438 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.
- OLD Convergence Pharmaceuticals 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 | 07596438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2011 |
| 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)
Owned by (1) 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.
- Silver Acquisition CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08413573
25-50% shares, 25-50% voting · notified 2016-04-06 - OLD Convergence Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Amit Singh Purwaha Director · appointed 2025
- Kylie Michele Bromley Director · appointed 2022
- Helen Elizabeth Hanby Director · appointed 2020
Show 14 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
- John Christopher Aston Director · appointed 2013 · resigned 2015
- Marchington, Allan Patrick, Dr Director · appointed 2012 · resigned 2015
- Bingham, Catherine Elizabeth, Dame Director · appointed 2011 · resigned 2015
- Ratcliffe, Liam Thomas, Dr Director · appointed 2011 · resigned 2015
- Hollowood, Dr Christopher, Dr Director · appointed 2011 · resigned 2012
- Clive James Dix Director · appointed 2011 · resigned 2015
- Simon Nicholas Tate Director · appointed 2011 · resigned 2018
- Brenda Elizabeth Reynolds Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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