Mundipharma International Limited

Active02763367 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Frank S. Vellucci
Rory A. Held
Daniel Connolly
Accounts type
Group
Region
East of England
Address
Unit 191 Cambridge Science Park
Milton Road
Cambridge
CB4 0GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
22 November 2020
Resigned Kjellberg, Anna Maria Ingemarsdotter as Director
31 October 2020
Resigned Surridge, Christopher Paul as Director
1 January 2020
Appointed Lea, Bryan George as Director
31 December 2019
Resigned Baker, Stuart David as Director
3 May 2019
Resigned Silver, David Alan as Director
31 March 2019
Resigned Mcgowan, Peter James as Director
22 February 2019
Resigned Wikstrom, Ake Gunnar as Director
22 February 2019
Appointed Jamieson, Stephen Johan as Director
14 November 2018
Resigned Lundie, David Robert John as Director
11 June 2018
Resigned Tiercel Services Limited as Corporate Secretary
12 April 2018
Appointed Wikstrom, Ake Gunnar as Director
12 April 2018
Resigned Mitchell, Christopher Benbow as Director
1 February 2018
Appointed Kjellberg, Anna Maria Ingemarsdotter as Director
1 February 2018
Resigned Mazzi, Christian Paolo, Dr. as Director
7 January 2018
Resigned Shiels, Sara Elizabeth as Director
1 January 2018
Appointed Surridge, Christopher Paul as Director
31 July 2017
Resigned Mattessich, Antony as Director
3 October 2016
Appointed Mazzi, Christian Paolo, Dr. as Director
22 January 2016
Resigned Smith, Raymond Michael as Director
1 June 2015
Appointed Baker, Stuart David as Director
11 March 2015
Appointed Lundie, David Robert John as Director
27 January 2015
Appointed Silver, David Alan as Director
31 December 2014
Resigned Toufar, Georg as Director
18 October 2013
Appointed Mcgowan, Peter James as Director
18 January 2013
Resigned Mehrling, Thomas, Dr as Director
28 September 2012
Appointed Shiels, Sara Elizabeth as Director
26 April 2012
Appointed Toufar, Georg as Director
6 April 2012
Resigned Bashforth, Simon John as Director
19 May 2011
Appointed Mattessich, Antony as Director
19 May 2011
Resigned Wikstrom, Ake Gunnar as Director
1 October 2010
Appointed Mehrling, Thomas, Dr as Director
26 February 2009
Appointed Tiercel Services Limited as Corporate Secretary
26 February 2009
Resigned Cornhill Services Limited as Corporate Secretary
25 March 2008
Appointed Cornhill Services Limited as Corporate Secretary
25 March 2008
Resigned Kendall, Gareth as Secretary
9 May 2006
Resigned Gallacher, Derek Cameron as Director
1 June 2005
Appointed Gallacher, Derek Cameron as Director
31 December 2001
Resigned Manners, Paul as Director
5 September 2001
Appointed Wikstrom, Ake Gunnar as Director
31 December 1997
Resigned Miller, Ronald B as Director
28 February 1997
Appointed Bashforth, Simon John as Director
20 May 1993
Appointed Manners, Paul as Director
23 March 1993
Appointed Miller, Ronald B as Director
23 March 1993
Appointed Smith, Raymond Michael as Director
23 March 1993
Appointed Mitchell, Christopher Benbow as Director
23 March 1993
Resigned Robinson, Susan Margaret as Director
2 December 1992
Appointed Robinson, Susan Margaret as Director
2 December 1992
Appointed Kendall, Gareth as Secretary
2 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Frank S. Vellucci
Individual · Notified 3 November 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born February 1972 (54)
Rory A. Held
Individual · Notified 3 November 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born May 1977 (49)
Daniel Connolly
Individual · Notified 3 November 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born December 1963 (62)
Jeffrey Robins
Individual · Notified 20 November 2018
Has significant influence or control (as a trust)
American
Born April 1963 (63)
Alexa Mairi Saunders
Individual · Notified 5 March 2018
Has significant influence or control (as a trust)
British
Born September 1978 (48)
Leslie John Schreyer
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1946 (80)
Hermance Bernadette Monique Schaepman
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born November 1953
Former controllers (2)
3 June 2018
Ceased Peter Minton Ward — Has significant influence or control (as a trust)
12 April 2018
Ceased Christopher Benbow Mitchell — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
25 June 2026Confirmation statement with no updates13 June 2026
18 November 2025Director's details changed
9 September 2025Group of companies' accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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