Nextpharma Technologies Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSF
Mr Seamus Philip FitzpatrickIndividual
Significant influence or control
Notified 2019-01-02 · No cessation recorded
Source record 239478386People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalAD
Alan DodsworthCurrent secretary
Appointed 2011-04-04 · 15 yrs
Show 20 historical appointments
PB
Peter BuremaResigned director
Resigned 2014-06-10 · 11 yrs · Chief Executive
FL
Franck LatrilleResigned director
Resigned 2011-10-05 · 2 yrs · Director
RM
Resigned 2011-04-04 · 3 yrs · Chief Financial Officer
NA
Newton AguiarResigned director
Resigned 2009-06-23 · 1 yr · Investor
BW
Barry WilsonResigned director
Resigned 2008-09-24 · 2 yrs · Consultant
EJ
Edward JohnsonResigned director
Resigned 2006-12-13 · 4 yrs · Investor
JK
Javed KhanResigned director
Resigned 2005-06-30 · Private Equity
MM
Manfred MayResigned director
Resigned 2005-06-30 · 2 yrs · Managing Director
TD
Thompson DeanResigned director
Resigned 2005-03-21 · 3 yrs · Private Equity
TJ
Trevor JonesResigned director
Resigned 2004-12-13 · 6 yrs · Company Director
AK
Avinash KenkareResigned director
Resigned 2004-03-30 · 2 yrs · Investor
DP
Daniel PulverResigned director
Resigned 2003-06-30 · 3 yrs · Banker
RC
Robert CawthornResigned director
Resigned 2003-06-30 · 5 yrs · Director
RP
Reid PerperResigned director
Resigned 2003-06-30 · 2 yrs · Director
JP
John PadfieldResigned director
Resigned 2003-06-30 · 7 yrs · Director
LL
Lori LarsenResigned secretary
Resigned 2003-06-03 · 2 yrs
WW
William WedlakeResigned director
Resigned 2003-06-03 · 8 yrs · Chief Executive Officer
SH
Simon HaynesResigned secretary
Resigned 2003-01-02
JF
Jonathan FifeResigned director
Resigned 2003-01-02 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active