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Mundipharma It Services Limited

07485493

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 191 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0GW
Incorporated 07/01/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

62090
Other information technology service activities

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 Pirbinder Benning

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

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

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 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 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