Biopharma Credit PLC
Company 10443190 Active
Connected board network
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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.
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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.
4 directors on the board
- Sapna Hasmukhrai Shah Director · appointed 2023
- Stephanie Marie Leouzon Director · appointed 2018
- Rolf Soderstrom Director · appointed 2020
- Nigel Hugh Reynolds Director · appointed 2026
Directors past 6 years
- Stephanie Marie Leouzon Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stephanie Marie Leouzon Director · appointed 2018
- Nigel Hugh Reynolds Director · appointed 2026
Portfolio (2)
- Sapna Hasmukhrai Shah Director · appointed 2023
- Rolf Soderstrom Director · appointed 2020
Left in the last 12 months
- Colin Michael Bond Director · appointed 2016 · resigned 2026
- Duncan William Allan Budge Director · appointed 2016 · resigned 2026
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 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
- The Association of Investment Companies 1 shared director
- Blackrock Greater Europe Investment Trust PLC 1 shared director
- Supermarket Income Reit PLC 1 shared director
- Bpcr GP LTD 1 shared director
- Pantheon Infrastructure PLC 1 shared director
- Zaverai Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10443190 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/10/2016 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bpcr GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Officers (9)
- Nigel Hugh Reynolds Director · appointed 2026
- Sapna Hasmukhrai Shah Director · appointed 2023
- Rolf Soderstrom Director · appointed 2020
- Stephanie Marie Leouzon Director · appointed 2018
Show 5 former officers
- Colin Michael Bond Director · appointed 2016 · resigned 2026
- Hugh John Ramsay Willis Director · appointed 2016 · resigned 2017
- Jeremy William Sillem Director · appointed 2016 · resigned 2020
- Duncan William Allan Budge Director · appointed 2016 · resigned 2026
- Capita Registrars Limited Corporate-secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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