Lamda (UK) Limited
Company 08031185 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.
3 directors on the board
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2018
- Stephanie Jane Brooksbank Director · appointed 2026
2.9y median 0.5y
average tenure
8y
longest tenure
Directors past 6 years
- Richard John Paling Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2018
- Stephanie Jane Brooksbank Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jerome Marie Joseph Charton 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.
Professional services 30Dormant 20Finance 5Retail and trade 5Business 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.
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
- Idis Limited 3 shared directors
- Clinigen CTS Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Kinesys Consulting Limited 3 shared directors
- Clinigen Healthcare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08031185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2012 |
| Address | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Lamda Pharma Limited
75-100% voting · notified 2016-04-18
Officers (21)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2018
Show 17 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- Samuel Gordon Herbert Director · appointed 2023 · resigned 2023
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Graham Ronald Thomson Director · appointed 2017 · resigned 2018
- Ipatia Efraimidou Director · appointed 2017 · resigned 2023
- Brian James Fisher Director · appointed 2017 · resigned 2017
- David Alan Sanson Director · appointed 2017 · resigned 2021
- Gerard Thomas Murray Director · appointed 2017 · resigned 2017
- Xanthippos Xanthakis Director · appointed 2016 · resigned 2023
- Christian Alexander Rigg Director · appointed 2016 · resigned 2017
- Craig Robert Swinhoe Secretary · appointed 2015 · resigned 2017
- Nicola Jayne Massey Director · appointed 2015 · resigned 2017
- Andrew John Scaife Director · appointed 2015 · resigned 2015
- Thomas Engelen Director · appointed 2015 · resigned 2016
- Angelos Karatzas Director · appointed 2015 · resigned 2023
- Martin John Such Director · appointed 2015 · resigned 2016
- George Liolios Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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