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Company

Celtic Pharma Holdings Advisors LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Celtic Pharma Holdings Advisors LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ali Jalal Baruni 2023-2026 Llp-member View profile
  2. Jonathan Robert Aisbitt 2023-2026 Llp-member View profile
  3. Michael Hugh Creedon Herlihy 2023-2026 Llp-member View profile
  4. Fredrik Georg LjungstrÖM 2023-2026 Llp-member View profile
  5. John Charles Mayo 2023-2024 Llp-designated-member View profile
  6. Dr Stephen Barry Parker 2008-2013 Llp-designated-member View profile
  7. Patrick Jean-Georges Joseph Pico 2008-2010 Llp-member View profile
  8. Robert Andrew Victor Milsted 2008-2024 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2008

Ownership

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.

  • Beehive Capital LLP
    75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-16

Group

  1. Celtic Pharma Holdings Advisors LLP is controlled by Beehive Capital LLP
    Evidence
    active 75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-16 · source: Companies House PSC register

Ultimately controlled by Beehive Capital LLP.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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 designated members only, past designated members excluded.

1 designated members on the board

18.2y median 18.2y
average tenure
18.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these designated members 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC336567
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data