Quethera Limited
Company 08450540 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
- Lesley Ann Flowerdew Director · appointed 2026
- Mortlock, Andrew Austen, Dr. Director · appointed 2025
- Higashitani, Chieri, Ms. Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Higashitani, Chieri, Ms. Director · appointed 2025
Portfolio (2)
- Lesley Ann Flowerdew Director · appointed 2026
- Mortlock, Andrew Austen, Dr. Director · appointed 2025
Left in the last 12 months
- Stephen Andrew Hall Director · appointed 2025 · 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.
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
- Astellas Pharma Europe LTD. 2 shared directors
Connected through a shared director
- Astellas Engineered Small Molecules U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08450540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2013 |
| Address | 300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Peter Stuart Widdowson ceased 2018-08-10
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Lesley Ann Flowerdew Director · appointed 2026
- Mortlock, Andrew Austen, Dr. Director · appointed 2025
- Higashitani, Chieri, Ms. Director · appointed 2025
Show 15 former officers
- Stephen Andrew Hall Director · appointed 2025 · resigned 2025
- Mcdougall, Alan, Dr Director · appointed 2022 · resigned 2025
- Taiji Sawamoto Director · appointed 2022 · resigned 2025
- Adam John Pearson Director · appointed 2020 · resigned 2022
- Natalie Louise Seddon Director · appointed 2020 · resigned 2025
- Hirano, Masaaki, Mr. Director · appointed 2018 · resigned 2020
- Tomura, Yuichi, Mr. Director · appointed 2018 · resigned 2022
- Jonsson, Timothy Philip, Mr. Director · appointed 2018 · resigned 2020
- Dobree, Anne Michelle, Dr Director · appointed 2018 · resigned 2018
- Holbrook, David Mark Anthony, Dr Director · appointed 2017 · resigned 2018
- Piers John Morgan Director · appointed 2016 · resigned 2018
- Peter Oliver Wharton Sexton Director · appointed 2015 · resigned 2018
- Bradley William Hardiman Director · appointed 2015 · resigned 2017
- Martin, Keith Robert, Professor Director · appointed 2015 · resigned 2018
- Peter Stuart Widdowson Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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