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Companies/05132505

Helperby Therapeutics Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 196426456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
TL
Thomas LoughmanCurrent director
Appointed 2025-06-06 · 1 yr · Director
TM
Thomas Milnes CoatesCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+1 other
JP
James PhipsonCurrent director
Appointed 2019-07-30 · 7 yrs · Director
+49 others
PM
Patrick MocattaCurrent director
Appointed 2019-07-30 · 7 yrs · Director
+9 others
Appointed 2018-12-21 · 7 yrs
+25 others
DM
Dennis MolnarCurrent director
Appointed 2018-06-20 · 8 yrs · Manager
AC
Anthony CoatesCurrent director
Appointed 2004-06-29 · 22 yrs · Director
+1 other
Show 22 historical appointments
MD
Michael DeyResigned director
Resigned 2023-05-02 · 2 yrs · Director
SM
Shawn ManningResigned director
Resigned 2018-11-08 · Director
BC
Barry ClareResigned director
Resigned 2015-01-01 · 4 yrs · Director
ML
Manoj LadwaResigned director
Resigned 2014-10-01 · 1 yr · Director
TM
Till MedingerResigned director
Resigned 2013-05-01 · 5 yrs · Non Executive Director
GC
Geoffrey CrossleyResigned director
Resigned 2011-06-02 · Consultant
CS
Christopher SmithResigned director
Resigned 2010-03-08 · 4 yrs · Company Director
KS
Kenelm StoreyResigned director
Resigned 2009-10-27 · 9 yrs · None
RD
Roger DrageResigned directorResigned secretary
Resigned 2009-10-27 · None
RB
Richard BaxResigned director
Resigned 2007-09-06 · 5 yrs · Company Director
PA
Philip AshworthResigned secretary
Resigned 2006-06-26 · 1 yr · Solicitor
BB
Bo BruceResigned director
Resigned 2005-01-25 · 6 yrs · Pharma Consultant
JS
Jorgen SvanlindResigned director
Resigned 2004-11-24 · 3 yrs · Director
CP
Clive PageResigned director
Resigned 2004-11-24 · 8 yrs · Professor Of Pharmacology
JR
Jerker RingstromResigned director
Resigned 2004-11-24 · 4 yrs · Ceo
JW
Jan WalstamResigned director
Resigned 2004-11-24 · 8 yrs · Manager
AC
Adosh ChatrathResigned directorResigned secretary
Resigned 2004-06-29 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-05-19
Resigned 2004-05-19

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active