Qdem Pharmaceuticals Limited
Company 07841452 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2011
Directors past 6 years
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Allison Hogg Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Napp Laboratories Limited 2 shared directors
- Napp Pharmaceutical Group Limited 2 shared directors
- Bard Pharmaceuticals Limited 2 shared directors
- Mundipharma International Limited 2 shared directors
- Napp Pharmaceutical Holdings Limited 2 shared directors
- Napp Pharmaceuticals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07841452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2011 |
| Address | UNIT 191 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW |
| 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.
- Napp Pharmaceutical Holdings Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2011
Show 14 former officers
- Allison Hogg Director · appointed 2024 · resigned 2025
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Stuart David Baker Director · appointed 2017 · resigned 2019
- Hywel Rhys Day Director · appointed 2017 · resigned 2024
- Alberto MartÍNez Director · appointed 2014 · resigned 2016
- David Alan Silver Director · appointed 2012 · resigned 2019
- Sara Elizabeth Shiels Director · appointed 2011 · resigned 2012
- Dietmar Leitner Director · appointed 2011 · resigned 2014
- Tiercel Services Limited Corporate-secretary · appointed 2011 · resigned 2018
- Michael Howard Lynch Director · appointed 2011 · resigned 2012
- Robert Alan Clarke Director · appointed 2011 · resigned 2012
- Schofield, Julian Paul, Dr Director · appointed 2011 · resigned 2019
- Christopher Benbow Mitchell Director · appointed 2011 · resigned 2018
- Antony Charles Mattessich Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record