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Companies/04608592

Mundipharma Research Limited

Other research and experimental development on natural sciences and engineering · Cambridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

7 without an end date · 3 ceased
RH
Mr Rory A. HeldIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 123827606
DC
Mr Daniel ConnollyIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 123827610
FV
Mr Frank S. VellucciIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 124554708
JR
Mr Jeffrey RobinsIndividual
Trust-related control: Significant influence or control

Notified 2018-11-20 · No cessation recorded

Source record 126181342
LS
Mr Leslie John SchreyerIndividual
Trust-related control: Significant influence or control

Notified 2018-11-20 · No cessation recorded

Source record 133751640
AS
Mrs Alexa Mairi SaundersIndividual
Trust-related control: Significant influence or control

Notified 2018-03-05 · No cessation recorded

Source record 120766566
HS
Ms Hermance Bernadette Monique SchaepmanIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133288847
Show 3 ceased records
SB
Mr Stuart David BakerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 125750695
CM
Mr Christopher Benbow MitchellIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-12

Source record 125357053
PW
Mr Peter Minton WardIndividual
Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-03

Source record 121941361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
YM
Yuri MartinaCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+1 other
BL
Bryan LeaCurrent director
Appointed 2020-01-01 · 6 yrs · General Counsel
+22 others
SJ
Stephen JamiesonCurrent director
Appointed 2019-02-22 · 7 yrs · Accountant
+23 others
Show 14 historical appointments
JL
James Leighton ScottResigned director
Resigned 2020-01-01 · Senior Vice President Medical
BS
Brian SheehanResigned director
Resigned 2020-01-01 · 4 yrs · Senior Vice President Innovation
AW
Ake WikstromResigned director
Resigned 2018-04-12 · Advisor
MM
Mohammed MansarayResigned director
Resigned 2017-04-10 · 2 yrs · Executive Director Of Regulatory Affairs
JD
Julie DucharmeResigned director
Resigned 2017-03-17 · 2 yrs · Managing Director
AM
Antony MattessichResigned director
Resigned 2011-05-19 · 6 yrs · Managing Director
CorpCornhill Services LimitedResigned secretary
Resigned 2008-03-25 · Corporate Body
KR
Karen ReimerResigned director
Resigned 2006-02-01 · 11 yrs · Head Of European R&D
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-04
PG
Paul GoldenheimResigned director
Resigned 2002-12-04 · 1 yr · Physician
SB
Stuart BakerResigned director
Resigned 2002-12-04 · 17 yrs · Lawyer & Director
GK
Gareth KendallResigned secretary
Resigned 2002-12-04 · 5 yrs
CM
Christopher MitchellResigned director
Resigned 2002-12-04 · 15 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active