Argent Biopharma (UK) LTD

Company 09750155 Active

Connected board network

The connection graph needs a free account.

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.

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

Anthony Neville Chisholm Eastman Director · appointed 2016
Andrew Scott Chapman Director · appointed 2026

5.2y median 5.2y

average tenure

10.2y

longest tenure

Directors past 6 years

Anthony Neville Chisholm Eastman Director · appointed 2016

First-time vs portfolio directors

First-time (1)

Andrew Scott Chapman Director · appointed 2026

Portfolio (1)

Anthony Neville Chisholm Eastman Director · appointed 2016

also govern a charity

Left in the last 12 months

Roby Reuven Zomer Director · appointed 2015 · 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.

Business services 2Mining 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.

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

Tournesol Consulting LTD 1 shared director
Windyhollows PLC 1 shared director
East Star Resources PLC 1 shared director
Orana Capital Limited 1 shared director
Orana Corporate LLP 1 shared director

Deterministic, from public records.

Company details

Number	09750155
Status	Active
Type	Private Limited Company
Incorporated	26/08/2015
Address	3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
Accounts next due	29/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

46450 - Wholesale of perfume and cosmetics46460 - Wholesale of pharmaceutical goods72110 - Research and experimental development on biotechnology86900 - Other human health activities

Ownership - persons with significant control (1)

Argent Biopharma Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

14244790
25-50% shares, 25-50% voting · notified 2022-08-02
14244790 ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2022-07-20

Officers (5)

Andrew Scott Chapman Director · appointed 2026
Anthony Neville Chisholm Eastman Director · appointed 2016

Show 3 former officers

Brett Anthony Mitchell Director · appointed 2016 · resigned 2023
Nativ Segev Director · appointed 2015 · resigned 2020
Roby Reuven Zomer Director · appointed 2015 · resigned 2025

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

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