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Company

Biopharma Credit PLC

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

Network

The large node is Biopharma Credit PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Colin Michael Bond 2016-2026 Director View profile
  2. Hugh John Ramsay Willis 2016-2017 Director View profile
  3. Jeremy William Sillem 2016-2020 Director View profile
  4. Duncan William Allan Budge 2016-2026 Director View profile
  5. Capita Registrars Limited 2016-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/10/2016

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.

  • Sardis Capital Limited ceased 2017-03-27
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24

Group

  1. Biopharma Credit PLC is controlled by Sardis Capital Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24, ceased 2017-03-27 · source: Companies House PSC register
  2. Sardis Capital Limited is controlled by Mehmed Osman Arif Mardin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mehmed Osman Arif Mardin.

3 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.

4 directors on the board

4.3y median 4.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 4Other services 1Professional services 1

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
10443190
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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