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Companies/12548259

Tetris Pharma Ltd

Wholesale of pharmaceutical goods · Saffron Walden

ActiveUnited KingdomIncorporated 2020Private 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
Arecor Therapeutics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-04 · No cessation recorded

Source record 138431568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DE
David EllamCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
+2 others
JJ
Jan JezekCurrent director
Appointed 2024-07-17 · 2 yrs · Chief Scientific Officer
+2 others
SH
Sarah HowellCurrent director
Appointed 2022-08-04 · 4 yrs · Chief Executive Officer
+2 others
Show 7 historical appointments
SD
Susan Day LowtherResigned director
Resigned 2022-08-04 · 1 yr · Chief Financial Officer
MK
Madeleine KennedyResigned director
Resigned 2021-09-14 · Finance Director
SH
Stephen HigginsResigned director
Resigned 2021-04-01 · Director
WR
Wendy Richings BarrowResigned director
Resigned 2021-04-01 · Director
SC
Shafiq ChoudharyResigned director
Resigned 2021-01-08 · 2 yrs · Director
CorpKruk Pvt LtdResigned director
Resigned 2020-04-06
JG
John GallowayResigned director
Resigned 2020-04-06 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active