Hemogenyx Pharmaceuticals PLC
Company 08401609 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brandalley UK Limited 1 shared director
- GEM Resources PLC 1 shared director
- Hemogenyx UK Limited 1 shared director
- The Edit LDN Limited 1 shared director
- BUK Fashion Holdings2 Limited 1 shared director
- Brandalley Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08401609 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/02/2013 |
| Address | 6 HEDDON STREET, LONDON, W1B 4BT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Alexis Sandler ceased 2018 American
ownership of shares 25-50% voting rights 25-50% - Dr Vladislav Sandler ceased 2018 American,Canadian,Israeli
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Westend Corporate Llp Secretary · appointed 2025
- Feldmann, Marc, Sir Director · appointed 2018
- Alexis Sandler Director · appointed 2017
- Sandler, Vladislav, Dr Director · appointed 2017
- Peter Redmond Director · appointed 2015
Show 7 former officers
- Ben Harber Secretary · appointed 2023 · resigned 2024
- Andrew Wright Secretary · appointed 2018 · resigned 2023
- Lawrence Pemble Director · appointed 2017 · resigned 2018
- Campbell, Robin William, Dr Director · appointed 2017 · resigned 2019
- Adrian Richard Thorpe Beeston Director · appointed 2015 · resigned 2018
- Timothy Vincent Le Druillenec Director · appointed 2013 · resigned 2017
- Geoffrey Gilbert Dart Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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