Mundipharma Research Limited

04608592

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 191 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0GW

Incorporated 04/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Stephen Johan Jamieson

director · Since 22/02/2019

ACCOUNTANT

BRITISH · UNITED ARAB EMIRATES · Age 68

Mr Bryan George Lea

director · Since 01/01/2020

GENERAL COUNSEL

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Yuri Martina

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Ms Hermance Bernadette Monique Schaepman

significant-influence-or-control-as-trust

French · France · Age 72

422, Rue Saint-Honore, 75008 Paris

Notified 06/04/2016

Mrs Alexa Mairi Saunders

significant-influence-or-control-as-trust

British · Jersey · Age 47

C/O Carey Olsen, 47 Esplanade, St Helier, JE1 0BD

Notified 05/03/2018

Mr Jeffrey Robins

significant-influence-or-control-as-trust

American · United States · Age 63

C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York

Notified 20/11/2018

Mr Leslie John Schreyer

significant-influence-or-control-as-trust

American · United States · Age 80

C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York 10019 - 6022

Notified 20/11/2018

Mr Frank S. Vellucci

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 54

C/O Summer Road Llc, 207 6th Street, Florida, 33401

Notified 03/11/2023

Mr Rory A. Held

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 49

C/O Summer Road Llc, 207 6th Street, Florida, 33401

Notified 03/11/2023

Mr Daniel Connolly

Appoint directors

right-to-appoint-and-remove-directors-as-trust

American · United States · Age 62

C/O Bracewell Llp, 31 W 52nd Street, Suite 1900, New York, NY 10019

Notified 03/11/2023

Former PSCs

Mr Christopher Benbow Mitchell

Ceased 12/04/2018

Mr Peter Minton Ward

Ceased 03/06/2018

Mr Stuart David Baker

Ceased 04/09/2019

Charges3 outstanding

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 20/01/2009Registered 28/01/2009Satisfied 07/08/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/10/2004Registered 03/11/2004

charge

outstanding

BNAK OF IRELAND BUSINESS FINANCE LIMITED

Created 13/10/2003Registered 24/03/2004

charge

outstanding

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 15/03/2004Registered 17/03/2004