Mundipharma Research Limited

Active04608592 Private limited company
Incorporated
4 December 2002 (23 years)
Previously known as
Napp Pharmaceuticals Research Limited (until 23 August 2006)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Controlled by
Frank S. Vellucci
Rory A. Held
Daniel Connolly
Accounts type
Full
Region
East of England
Address
Unit 191 Cambridge Science Park
Milton Road
Cambridge
CB4 0GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Martina, Yuri
Director · Appointed 22 January 2024
British
Born October 1975 (51)
Director · Appointed 1 January 2020
British
Born June 1961 (65)
Director · Appointed 22 February 2019
British
Born September 1957 (69)
Officer history (15 former)
22 January 2024
Resigned Sheehan, Brian James, Dr as Director
22 January 2024
Appointed Martina, Yuri as Director
30 September 2020
Resigned Leighton-Scott, James Peter as Director
1 January 2020
Appointed Lea, Bryan George as Director
1 January 2020
Appointed Leighton-Scott, James Peter as Director
1 January 2020
Appointed Sheehan, Brian James, Dr as Director
31 December 2019
Resigned Baker, Stuart David as Director
26 July 2019
Resigned Mansaray, Mohammed Gibril as Director
4 July 2019
Resigned Ducharme, Julie, Dr as Director
22 February 2019
Appointed Jamieson, Stephen Johan as Director
22 February 2019
Resigned Wikstrom, Ake Gunnar 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
31 July 2017
Resigned Mattessich, Antony as Director
10 April 2017
Appointed Mansaray, Mohammed Gibril as Director
31 March 2017
Resigned Reimer, Karen, Dr as Director
17 March 2017
Appointed Ducharme, Julie, Dr as Director
19 May 2011
Appointed Mattessich, Antony as Director
19 May 2011
Resigned Wikstrom, Ake Gunnar 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
24 January 2007
Appointed Wikstrom, Ake Gunnar as Director
1 February 2006
Appointed Reimer, Karen, Dr as Director
30 April 2004
Resigned Goldenheim, Paul David as Director
4 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2002
Appointed Goldenheim, Paul David as Director
4 December 2002
Appointed Kendall, Gareth as Secretary
4 December 2002
Appointed Mitchell, Christopher Benbow as Director
4 December 2002
Appointed Baker, Stuart David as 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)
Leslie John Schreyer
Individual · Notified 20 November 2018
Has significant influence or control (as a trust)
American
Born April 1946 (80)
Alexa Mairi Saunders
Individual · Notified 5 March 2018
Has significant influence or control (as a trust)
British
Born September 1978 (48)
Hermance Bernadette Monique Schaepman
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born November 1953
Former controllers (3)
4 September 2019
Ceased Stuart David Baker — Owns 25–50% of shares
3 June 2018
Ceased Peter Minton Ward — Owns 25–50% of shares
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 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates13 June 20264
17 November 2025Director's details changed2
9 September 2025Full accounts31 December 202435
13 June 2025Confirmation statement with no updates13 June 20253
Show all recent filings

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