Medicines Discovery Catapult Limited
Company 09928547 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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medicines Discovery Catapult Services Commercial Limited 5 shared directors
- Medicines Discovery Ventures Limited 3 shared directors
- Edge Biotech LTD 3 shared directors
- Tate & Lyle Pension Trust Limited 1 shared director
- The Cranfield Trust 1 shared director
- Hugo (London) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09928547 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/12/2015 |
| Address | BLOCK 35G, MERESIDE ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, CHESHIRE, SK10 4ZF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Robert Kenneth Bryan ceased 2018 British
voting rights 75-100% - Professor Graham John Boulnois ceased 2018 British
voting rights 25-50% - Dr Robin John Brown ceased 2021 British
voting rights 25-50% - Professor Christopher Richard Molloy ceased 2021 British
voting rights 25-50%
Officers (21)
- Strange, Michael Edward, Dr Director · appointed 2026
- Ferguson, Michael Anthony John, Professor Sir Director · appointed 2025
- Burn, John, Professor Sir Director · appointed 2025
- Paul Vernon Edward Beastall Director · appointed 2022
- Robert Sherville-Payne Secretary · appointed 2022
- Susan Jean Wallcraft Director · appointed 2020
- Graham John Clarke Director · appointed 2020
- Lynne Robb Director · appointed 2019
- Brown, Robin John, Dr Director · appointed 2018
Show 12 former officers
- Parsons, Madeline, Professor Director · appointed 2025 · resigned 2025
- Alistair John Macdonald Director · appointed 2020 · resigned 2025
- Molloy, Christopher Richard, Professor Director · appointed 2016 · resigned 2026
- Peter Jon Kellner Director · appointed 2016 · resigned 2018
- Longson, Carole Margaret, Professor Director · appointed 2016 · resigned 2025
- Markham, Alexander Fred, Sir Director · appointed 2016 · resigned 2025
- DIX, Clive James, Dr Director · appointed 2016 · resigned 2023
- Katherine Margaret Bellingham Director · appointed 2016 · resigned 2019
- Reilly, Christopher Fintan, Dr Director · appointed 2016 · resigned 2025
- Morris, Clive Dylan, Professor Director · appointed 2016 · resigned 2021
- Graham John Boulnois Director · appointed 2016 · resigned 2018
- Robert Kenneth Bryan Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record