Stirling Anglian Pharmaceuticals Limited
Company SC453258 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alturix Limited 4 shared directors
- Alturix Holdings Limited 3 shared directors
- Kelso Group Limited 3 shared directors
- Kelso Pharma Limited 2 shared directors
- Axol Bioscience LTD 1 shared director
- Kelso Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC453258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | HILLINGTON PARK INNOVATION CENTRE AINSLIE ROAD, HILLINGTON PARK, GLASGOW, G52 4RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kelso International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sean Ambrose Perrie ceased 2021 British
ownership of shares 50-75%
Officers (14)
- Alan Fernie King Director · appointed 2025
- Mark Charles Inker Director · appointed 2023
- Andrew Firth Mclean Director · appointed 2021
- Stratford, Harry Thomas, Dr Director · appointed 2021
Show 10 former officers
- Allan Mark Watson Director · appointed 2021 · resigned 2025
- Stephen Peter Scullion Director · appointed 2015 · resigned 2016
- Gerhard Wilhelm Neumaier Director · appointed 2014 · resigned 2017
- Carol Ann Farquharson Director · appointed 2014 · resigned 2017
- Matthew Robert Alsop Director · appointed 2013 · resigned 2016
- Mcmenemy, Philip, Dr Director · appointed 2013 · resigned 2016
- Alastair Thorburn Director · appointed 2013 · resigned 2014
- Karen Mary Westaway Director · appointed 2013 · resigned 2015
- Mark Cook Director · appointed 2013 · resigned 2021
- Sean Ambrose Perrie Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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