Metrion Pharma LTD
Company 11206419 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.
2 directors on the board
- Stevens, Edward Benedict, Dr Director · appointed 2018
- Mccullagh, Keith Graham, Dr Director · appointed 2018
Directors past 6 years
- Stevens, Edward Benedict, Dr Director · appointed 2018
- Mccullagh, Keith Graham, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stevens, Edward Benedict, Dr Director · appointed 2018
- Mccullagh, Keith Graham, Dr Director · appointed 2018
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 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
- Xention Pharma Limited 1 shared director
- Metrion Biosciences LTD 1 shared director
- Lixion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11206419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| Address | FIRST FLOOR, BUILDING 2 GRANTA CENTRE, GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL |
| Accounts next due | 30/09/2027 |
| 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.
- Metrion Biosciences LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14
Officers (6)
- Clare Louise Rutty Secretary · appointed 2019
- Stevens, Edward Benedict, Dr Director · appointed 2018
- Mccullagh, Keith Graham, Dr Director · appointed 2018
Show 3 former officers
- Andrew Paul Southan Director · appointed 2019 · resigned 2024
- Lightfoot, Andrew Phillip, Dr Director · appointed 2018 · resigned 2025
- Nicholas Alexander James Tait Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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