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Pharmagene Discovery Services Limited

16679201

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

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 28/08/2025

Compliance

Next accounts due

28/05/2027

On track

Confirmation statement

Last:

Due 10/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Richard John Willock

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Dr Amanda Jane Mary Woodrooffe

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Barry Kenneth Knight

secretary · Since 03/07/2026

Former

Dr Thomas Haydn Mander

director · Resigned 20/04/2026

Persons with Significant Control

Mr Richard John Willock

25–50% shares
25–50% votes

British · United Kingdom · Age 50

34, Natal Road, London, N11 2HX

Notified 28/08/2025

Dr Thomas Haydn Mander

25–50% shares
25–50% votes

British · United Kingdom · Age 60

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/08/2025

Dr Amanda Jane Mary Woodrooffe

25–50% shares
25–50% votes

British · England · Age 57

71-75, Shelton Street, London, WC2H 9JQ

Notified 02/10/2025