Mmed Medical Limited
Company 10506080 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.
5 directors on the board
- Knowles, Daniel Robert Theyer, Dr Director · appointed 2016
- Wace, Malini, Dr Director · appointed 2017
- Jackson, Melanie Ann, Dr Director · appointed 2017
- Ramsay, Emma, Dr Director · appointed 2017
- Scott Ian Burley Director · appointed 2017
Directors past 6 years
- Knowles, Daniel Robert Theyer, Dr Director · appointed 2016
- Wace, Malini, Dr Director · appointed 2017
- Jackson, Melanie Ann, Dr Director · appointed 2017
- Ramsay, Emma, Dr Director · appointed 2017
- Scott Ian Burley Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Jackson, Melanie Ann, Dr Director · appointed 2017
- Ramsay, Emma, Dr Director · appointed 2017
- Scott Ian Burley Director · appointed 2017
Portfolio (2)
- Knowles, Daniel Robert Theyer, Dr Director · appointed 2016
- Wace, Malini, Dr Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 7-8 Management Limited 1 shared director
- Mmor Medicines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10506080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2016 |
| Address | FIRST FLOOR, VICTORY HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ZR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Daniel Robert Theyer Knowles British
voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mmor Medicines Limited
25-50% shares, 25-50% voting · notified 2024-12-13
Officers (5)
- Wace, Malini, Dr Director · appointed 2017
- Jackson, Melanie Ann, Dr Director · appointed 2017
- Ramsay, Emma, Dr Director · appointed 2017
- Scott Ian Burley Director · appointed 2017
- Knowles, Daniel Robert Theyer, Dr Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record