Extentus Pharma LTD
Company 08949503 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.
4 directors on the board
- Emma Nolan Director · appointed 2018
- Antony Ruben Odell Director · appointed 2019
- Andrew Owen Director · appointed 2019
- Broughton, Nicola Ann, Dr Director · appointed 2024
Directors past 6 years
- Emma Nolan Director · appointed 2018
- Antony Ruben Odell Director · appointed 2019
- Andrew Owen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Owen Director · appointed 2019
Portfolio (3)
- Emma Nolan Director · appointed 2018
- Antony Ruben Odell Director · appointed 2019
- Broughton, Nicola Ann, Dr Director · appointed 2024
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.
Connected through a shared director
- Nidor Diagnostics Limited 1 shared director
- Beta Bugs Limited 1 shared director
- Futurx LTD 1 shared director
- Echopoint Medical LTD 1 shared director
- Nicola Broughton Consulting LTD 1 shared director
- Uoldorm1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08949503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2014 |
| Address | 11B LIVERPOOL SCIENCE PARK IC1, MOUNT PLEASANT, LIVERPOOL, L3 5TF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- University of Liverpool
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (7)
- Broughton, Nicola Ann, Dr Director · appointed 2024
- Antony Ruben Odell Director · appointed 2019
- Andrew Owen Director · appointed 2019
- Emma Nolan Director · appointed 2018
- Roger Bickerstaff Secretary · appointed 2014
Show 2 former officers
- Steven Paul Rannard Director · appointed 2019 · resigned 2022
- Andrew Christopher Unsworth Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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