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Companies/04423402

Cnrd 2002 Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2002Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Leyden Delta B.V.Corporate
Voting rights: over 25%, up to 50%

Notified 2023-10-01 · No cessation recorded

Source record 1021069
Mylan Products LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2017-02-23 · No cessation recorded

Source record 3859287
Britannia Pharmaceuticals LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 6744564
Show 1 ceased record
Leyden Delta B.V.Corporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 6746563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
JN
John Neville EshelbyCurrent director
Appointed 2026-02-16
ND
Natasha DukeCurrent director
Appointed 2018-07-19 · 8 yrs · Company Director
RW
Robert WoodCurrent director
Appointed 2018-02-27 · 8 yrs · Company Director
SM
Stephen McardleCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
WR
Willem RijnCurrent director
Appointed 2014-01-27 · 12 yrs · Company Director
Show 27 historical appointments
DZ
Darren ZimmermanResigned director
Resigned 2019-07-19 · 6 yrs · Director
JB
Jean BraultResigned director
Resigned 2017-06-20 · 2 yrs · Company Director
SV
Senthil VelResigned director
Resigned 2017-03-20 · Company Director
ER
Elizabeth RobertsResigned director
Resigned 2016-06-08 · Head Of Mental Health Business Unit
CN
Christine NeedhamResigned director
Resigned 2015-09-28 · 1 yr · Head Of Medical Collaboration Centre
KJ
Keith JonesResigned director
Resigned 2014-07-24 · 4 yrs · Non Executive Director
JH
James HuntResigned director
Resigned 2014-03-01 · 1 yr · Company Director
JP
John PoustieResigned director
Resigned 2012-08-06 · 3 yrs · Head Of Drug Safety
RV
Richard VardyResigned director
Resigned 2012-06-01 · 4 yrs · Company Director/Consultant
PB
Peter BallardResigned director
Resigned 2012-03-06 · 2 yrs · Managing Director
MM
Matthew MclaughlinResigned director
Resigned 2009-12-10 · 2 yrs · Company Director
JA
Jenny ArwasResigned director
Resigned 2009-07-23 · 8 yrs · Hr Director
JS
Jeremy SmallResigned director
Resigned 2009-07-23 · 2 yrs · Company Secretary
DL
David LewisResigned director
Resigned 2009-06-26 · Company Director
WR
Willem RijnResigned director
Resigned 2008-12-11 · Managing Director
AM
Andrew MakinResigned director
Resigned 2008-09-05 · 3 yrs · Company Director
SR
Stuart RoseResigned director
Resigned 2008-04-24 · Managing Director
AQ
Anzal QurbainResigned director
Resigned 2007-08-01 · Physician
CM
Christopher MonneyResigned director
Resigned 2007-03-01 · IT Director
KJ
Karel JollieResigned director
Resigned 2005-03-15 · 3 yrs · Director
ST
Sally ThuillierResigned director
Resigned 2003-12-16 · 5 yrs · Head Of Clozaril Patient Monit
BP
Ben PaisResigned director
Resigned 2002-10-14 · 2 yrs · Business Unit Manager
MW
Martyn WardResigned director
Resigned 2002-10-14 · 1 yr · Director Of Medicine
HA
Henry ArnoldResigned director
Resigned 2002-10-14 · 3 yrs · Company Director
JR
Jonathon RoundResigned director
Resigned 2002-04-24 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active