Excalibur Medicines LTD
Company 12556483 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
- Martin Charles Walton Director · appointed 2020
- Evans, Christopher Thomas, Professor Director · appointed 2020
Directors past 6 years
- Martin Charles Walton Director · appointed 2020
- Evans, Christopher Thomas, Professor Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Martin Charles Walton Director · appointed 2020
- Evans, Christopher Thomas, Professor Director · appointed 2020
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.
Related organisations
- EDX Medical Group PLC 2 shared directors
Connected through a shared director
- Glebe Facilities Limited 1 shared director
- Merlin Scientific Consulting Limited 1 shared director
- Bradshaw Consulting LTD 1 shared director
- Ellipses Pharma LTD 1 shared director
- EDX Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12556483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2020 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Sir Christopher Evans British
significant influence or control - Excalibur Healthcare Services Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (2)
- Martin Charles Walton Director · appointed 2020
- Evans, Christopher Thomas, Professor Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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