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Company

Lamda Pharma Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lamda Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jerome Marie Joseph Charton 2024-2025 Director View profile
  2. Samuel Gordon Herbert 2023-2023 Director View profile
  3. Graham Ronald Thomson 2017-2018 Director View profile
  4. Ipatia Efraimidou 2017-2023 Director View profile
  5. Brian James Fisher 2017-2017 Director View profile
  6. David Alan Sanson 2017-2021 Director View profile
  7. Gerard Thomas Murray 2017-2017 Director View profile
  8. Xanthippos Xanthakis 2016-2023 Director View profile
  9. Christian Alexander Rigg 2016-2017 Director View profile
  10. Nicola Jayne Massey 2015-2017 Director View profile
  11. George Liolios 2015-2016 Director View profile
  12. Angelos Karatzas 2015-2023 Director View profile
  13. Andrew John Scaife 2015-2015 Director View profile
  14. Thomas Engelen 2015-2016 Director View profile
  15. Amanda Miller 2017-2023 Secretary View profile
  16. Craig Robert Swinhoe 2015-2017 Secretary View profile
  17. Martin John Such 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2015

Ownership

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.

Group

  1. Lamda Pharma Limited is controlled by Quantum Pharma Group Limited
    Evidence
    active 75-100% voting · notified 2017-02-04 · source: Companies House PSC register
  2. Quantum Pharma Group Limited is controlled by Quantum Pharma 2014 Limited
    Evidence
    active significant influence · notified 2016-12-17 · source: Companies House PSC register
  3. Quantum Pharma 2014 Limited is controlled by Quantum Pharma Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-11-04 · source: Companies House PSC register
  4. Quantum Pharma Holdings Limited is controlled by Clinigen Limited
    Evidence
    active 75-100% shares · notified 2017-11-01 · source: Companies House PSC register
  5. Clinigen Limited is controlled by Triley Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register
  6. Triley Bidco Limited is controlled by Triley Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register
  7. Triley Midco 2 Limited is controlled by Triley Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  8. Triley Midco Limited is controlled by Triley Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Triley Holdco Limited.

32 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.

3 directors on the board

2.9y median 0.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09421468
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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