Gordian Pharma Limited
Company 12411459 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
- Jonathan Denis Beatson-Hird Director · appointed 2020
- Judith Carlyon Phillips Director · appointed 2020
- Michael John Peagram Director · appointed 2025
- Wyllie, Michael Grant, Dr Director · appointed 2020
Directors past 6 years
- Jonathan Denis Beatson-Hird Director · appointed 2020
- Judith Carlyon Phillips Director · appointed 2020
- Wyllie, Michael Grant, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Wyllie, Michael Grant, Dr Director · appointed 2020
Portfolio (3)
- Jonathan Denis Beatson-Hird Director · appointed 2020
- Judith Carlyon Phillips Director · appointed 2020
- Michael John Peagram Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Michael Ulic Anthony Alen-Buckley Director · appointed 2021 · 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.
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
- Morvus Technology Limited 1 shared director
- Cardiff Protides Limited 1 shared director
- Cardiff Biologicals Limited 1 shared director
- Mountmorris Developments LTD 1 shared director
- Lunar PUB Company LTD 1 shared director
- Valentia Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12411459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2020 |
| Address | WOOD CENTRE FOR INNOVATION STANSFELD PARK, QUARRY ROAD, HEADINGTON, OXFORD, OX3 8SB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Morvus Technology Limited
25-50% shares, 25-50% voting · notified 2020-01-20
Officers (7)
- Michael John Peagram Director · appointed 2025
- Jonathan Denis Beatson-Hird Director · appointed 2020
- Judith Carlyon Phillips Director · appointed 2020
- Wyllie, Michael Grant, Dr Director · appointed 2020
Show 3 former officers
- Michael Ulic Anthony Alen-Buckley Director · appointed 2021 · resigned 2026
- William Philip Seymour Richards Director · appointed 2020 · resigned 2021
- Hudson, Michael John, Dr Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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