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Governance Register
Company · No. FC038626 · HamiltoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Mundipharma International Corporation Limited's network

3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Mundipharma International Corporation Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Bryan George LeaDirector2021
5 yrs
Stephen Johan JamiesonDirector2021
5 yrs
Ocorian Services (Bermuda) LimitedCorporate secretary2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Stephen Johan JamiesonDirector1 January 2021
24 other current boards
Bryan George LeaDirector13 July 2021
21 other current boards
Ocorian Services (bermuda) LimitedCorporate secretary13 July 2021

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.5y
median 5.5y
Longest tenure
5.8y
since 2021
Over 6 years
0
of 2 on the board
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The 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 10Retail and trade 10Manufacturing 6Finance 4Business services 2Tech and media 2Dormant 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.

Network

Network

iThe large node is Mundipharma International Corporation Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2024
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 January 2022 Overdue by 1749 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
FC038626
Company type
Other company type
Status
Active
Jurisdiction
England and Wales (country of origin: BERMUDA)
Incorporated
1 January 2021
Registered office
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10
Nature of business (SIC)
None given
Latest accounts
31 December 2024 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2024
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 January 2022 Overdue by 1749 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

12iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

12 companies are registered at this address.

Recent news and events

From the public record

  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

No people or companies with significant control are on record for this company.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.