Company · Nether Alderley
Theracryf PLC
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Susan Elizabeth Clement Davies 2018-2023 View profile
- Richard Anthony Moulson 2017-2023 View profile
- John Bradshaw 2014-2017 View profile
- Marc Francois D'Abbadie 2014-2018 View profile
- Mark Wyatt 2014-2017 View profile
- Dr Susan Elizabeth Foden 2014-2024 View profile
- Dr Stephen Franklin 2014-2020 View profile
- Barry Clare 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 02/10/2014
- Registered office
- Nether Alderley
- Previous names
- Evgen Pharma PLC (until 25/04/2024)
Group
No further corporate or individual controller is recorded above Theracryf PLC on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Dr Alan John Barge Director · appointed 2015
- Dr Huw Jones Director · appointed 2020
- Dr David Alastair Maclaughlin Smith Director · appointed 2025
- Toni Markus Antero Haenninen Director · appointed 2024
- Edward James Norman Wardle Director · appointed 2025
Directors past 6 years
- Dr Alan John Barge Director · appointed 2015
- Dr Huw Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Dr Alan John Barge Director · appointed 2015
- Dr Huw Jones Director · appointed 2020
- Dr David Alastair Maclaughlin Smith Director · appointed 2025
- Toni Markus Antero Haenninen Director · appointed 2024
- Edward James Norman Wardle Director · appointed 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09246681
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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