Phta LTD
Company 13507916 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.
8 directors on the board
- DIX, Clive, Dr Director · appointed 2022
- Joanne Pisani Director · appointed 2022
- Martini, Luigi Gerard, Professor Director · appointed 2021
- Hanley, Neil Anthony, Professor Director · appointed 2024
- Erica Sian Rees Conway Director · appointed 2024
- Lewis, Michael Geoffrey, Professor Director · appointed 2021
- MA, Hansong, Professor Director · appointed 2024
- Chatfield, Steven Neville, Dr Director · appointed 2022
3.6y median 4.4y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- DIX, Clive, Dr Director · appointed 2022
- MA, Hansong, Professor Director · appointed 2024
Portfolio (6)
- Joanne Pisani Director · appointed 2022
- Martini, Luigi Gerard, Professor Director · appointed 2021
- Hanley, Neil Anthony, Professor Director · appointed 2024
- Erica Sian Rees Conway Director · appointed 2024
- Lewis, Michael Geoffrey, Professor Director · appointed 2021
- Chatfield, Steven Neville, Dr Director · appointed 2022
Also govern a charity
- Martini, Luigi Gerard, Professor The Worshipful Society of Apothecaries General Charity Limited, Faculty of the History of Medicine and Pharmacy of the Worshipful Society of Apothecaries of London, Faculty of Conflict and Catastrophe Medicine of the Worshipful Society of Apothecaries of London
- Hanley, Neil Anthony, Professor University of Birmingham Guild of Students, The Clinical Endocrinology Trust
Left in the last 12 months
- Allan Andrews Director · appointed 2022 · 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.
Professional services 4Health and social care 3Manufacturing 3Education 2Other services 2Tech and media 2Business services 1Finance 1
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.
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
- Worshipful Society of Apothecaries General Charity Limited(the) 1 shared director
- Birmingham Global Limited 1 shared director
- Alta Estate Services Limited 1 shared director
- Edgbaston Park Hotel and Conference Centre Limited 1 shared director
- Zoobiotic Limited 1 shared director
- Alta Birmingham China Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13507916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2021 |
| Address | NO.1 BHIC, 2 BOURNBROOK WAY, BIRMINGHAM, B29 6TH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate71200 - Technical testing and analysis72110 - Research and experimental development on biotechnology72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- MA, Hansong, Professor Director · appointed 2024
- Erica Sian Rees Conway Director · appointed 2024
- Hanley, Neil Anthony, Professor Director · appointed 2024
- Natasha Ethel Nesta Cotterell Secretary · appointed 2022
- DIX, Clive, Dr Director · appointed 2022
- Joanne Pisani Director · appointed 2022
- Chatfield, Steven Neville, Dr Director · appointed 2022
- Martini, Luigi Gerard, Professor Director · appointed 2021
- Lewis, Michael Geoffrey, Professor Director · appointed 2021
Show 4 former officers
- Allan Andrews Director · appointed 2022 · resigned 2025
- Adams, David Harvey, Professor Director · appointed 2022 · resigned 2024
- Taylor, Stephen Boyd, Dr Secretary · appointed 2021 · resigned 2022
- Jones, Timothy Simon, Professor Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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