Immedica Group Limited
Company 09846650 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Immedica UK Limited 3 shared directors
- Immedica Pharma UK LTD 2 shared directors
- Exegesis Pharma LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09846650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2015 |
| Address | THE TOWNHOUSE, 114-116, FORE STREET, HERTFORD, SG14 1AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fusion Ip Sheffield Limited ceased 2022
ownership of shares 25-50% - Neurocrine Biosciences, Inc. ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Mark John Paul Bell Director · appointed 2026
- Nina Magdalena Fleck Director · appointed 2026
- Owens, Benjamin Michael Joseph, Dr Director · appointed 2026
Show 17 former officers
- Julie Odette J Boverie Director · appointed 2023 · resigned 2026
- Kevin Charles Gorman Director · appointed 2022 · resigned 2023
- Matthew Charles Abernethy Director · appointed 2022 · resigned 2026
- Darin Michael Lippoldt Director · appointed 2022 · resigned 2026
- Malcolm Charles Lloyd-Smith Director · appointed 2022 · resigned 2023
- Deborah Ann Jorn Director · appointed 2021 · resigned 2022
- Cossery, Jean-Michel Yves Sylvain, Dr Director · appointed 2021 · resigned 2022
- Harfstrand, Karl Anders Olof, Dr Director · appointed 2021 · resigned 2022
- Richard Edward Bungay Secretary · appointed 2017 · resigned 2022
- Dr Samuel Cameron Williams Director · appointed 2015 · resigned 2022
- Whitaker, Martin James, Dr Director · appointed 2015 · resigned 2022
- Ian Ardill Secretary · appointed 2015 · resigned 2017
- John Geoffrey Goddard Director · appointed 2015 · resigned 2022
- Raymond, Alan Michael, Dr Director · appointed 2015 · resigned 2022
- Ross, Richard John Martin, Professor Director · appointed 2015 · resigned 2022
- Peter Allen Director · appointed 2015 · resigned 2020
- Ian Leslie Ardill Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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