Company · Fareham Liquidation
Closed Loop Medicine LTD
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Paul David Johnson 2024-2025 View profile
- Timothy Shan Rea 2020-2024 View profile
- Dr Andy Richards 2018-2024 View profile
- Christopher James Poole 2018-2020 View profile
- Dr Rebecca Thirza Todd 2018-2024 View profile
- Dr Hakim Adam Yadi 2017-2025 View profile
- Simon Stanley Ramsden 2022-2023 View profile
- Melissa Claire Strange 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 26/01/2017
- Registered office
- Fareham
- Previous names
- Closed Loop Pharma LTD (until 06/02/2017)
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.
- Longwall Ventures 3 ECF (Nominee) Limited ceased 2021-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-04 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Closed Loop Medicine LTD
is controlled by Paul Goldsmith
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-01-26, ceased 2018-04-04 · source: Companies House PSC register
Ultimately controlled by Paul Goldsmith.
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.
Grants received
3 grants · £960,480 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £960,480 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Joanna Smart Director · appointed 2024
- Dr Paul Goldsmith Director · appointed 2017
- Clare Elizabeth Terlouw Director · appointed 2021
- John David Van Sickle Director · appointed 2022
- Kate Louise Jackson Director · appointed 2025
- Luba Greenwood Director · appointed 2024
Directors past 6 years
- Dr Paul Goldsmith Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- John David Van Sickle Director · appointed 2022
- Kate Louise Jackson Director · appointed 2025
- Luba Greenwood Director · appointed 2024
Portfolio (3)
- Joanna Smart Director · appointed 2024
- Dr Paul Goldsmith Director · appointed 2017
- Clare Elizabeth Terlouw Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul David Johnson Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10584642
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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