Mundipharma It Services Limited

Active07485493 Private limited company
Incorporated
7 January 2011 (15 years)
Industry
Other information technology service activities (62090)
Directors
Pirbinder Benning
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

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

Officers 3 active

Officer details are public data from the Companies House register.

Benning, Pirbinder
Director · Appointed 31 January 2025
British
Born October 1970 (56)
Director · Appointed 1 January 2020
British
Born June 1961 (65)
Director · Appointed 22 February 2019
British
Born September 1957 (69)
Officer history (11 former)
31 January 2025
Resigned Mazas, Philippe Marc Marie as Director
31 January 2025
Appointed Benning, Pirbinder as Director
17 June 2021
Resigned Docherty, Douglas 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
22 February 2019
Resigned Wikstrom, Ake Gunnar as Director
22 February 2019
Appointed Jamieson, Stephen Johan as Director
11 June 2018
Resigned Tiercel Services Limited as Corporate Secretary
12 April 2018
Resigned Mitchell, Christopher Benbow as Director
12 April 2018
Appointed Wikstrom, Ake Gunnar as Director
31 March 2017
Resigned Gageik, Thomas as Director
20 March 2017
Appointed Mazas, Philippe Marc Marie as Director
18 January 2016
Resigned Maurer, Patrik as Director
1 April 2014
Appointed Gageik, Thomas as Director
14 January 2013
Resigned Rolt, Richard William as Director
31 December 2012
Resigned Lynch, Michael Howard as Director
27 April 2012
Appointed Baker, Stuart David as Director
27 April 2012
Appointed Mitchell, Christopher Benbow as Director
26 April 2012
Appointed Silver, David Alan as Director
17 November 2011
Appointed Rolt, Richard William as Director
7 January 2011
Appointed Lynch, Michael Howard as Director
7 January 2011
Appointed Maurer, Patrik as Director
7 January 2011
Appointed Tiercel Services Limited as Corporate Secretary
7 January 2011
Appointed Docherty, Douglas 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)
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
Leslie John Schreyer
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born April 1946 (80)
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
17 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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