Pertinax Pharma Limited

Company 09557364 Liquidation

Connected board network

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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.

2 directors on the board

Rosalind May Darby Director · appointed 2016
Redmond, Michele Emily, Dr Director · appointed 2015

10.5y median 10.5y

average tenure

10.8y

longest tenure

Directors past 6 years

Rosalind May Darby Director · appointed 2016
Redmond, Michele Emily, Dr Director · appointed 2015

First-time vs portfolio directors

First-time (2)

Rosalind May Darby Director · appointed 2016
Redmond, Michele Emily, Dr Director · appointed 2015

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	09557364
Status	Liquidation
Type	Private Limited Company
Incorporated	23/04/2015
Address	2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

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 Bristol ceased 2018-01-23
25-50% shares · notified 2016-04-06

Officers (10)

Mercia Fund Managers (Nominees) Limited Corporate-director · appointed 2021
Rosalind May Darby Director · appointed 2016
Redmond, Michele Emily, Dr Director · appointed 2015

Show 7 former officers

Simon Hubbert Director · appointed 2019 · resigned 2020
Isabel Dodd Director · appointed 2019 · resigned 2021
Nigel Brooksby Director · appointed 2017 · resigned 2018
James Michael Alexandroff Director · appointed 2016 · resigned 2016
Stuart James Gibson Director · appointed 2015 · resigned 2020
Ashley Stephen Charles Cooper Director · appointed 2015 · resigned 2017
Susan Margaret Sundstrom Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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