Medicines Discovery Catapult Limited

Active09928547 Private company limited by guarantee
Incorporated
23 December 2015 (10 years)
Previously known as
Medicines Technologies Catapult Limited (until 1 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Group
Region
North West
Address
Block 35G
Mereside Alderley Park
Alderley Edge
Macclesfield
SK10 4ZF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born September 1975 (51)
Director · Appointed 3 August 2026
British
Born September 1980 (46)
Director · Appointed 28 January 2026
British
Born June 1970 (56)
Burn, John, Professor Sir
Director · Appointed 1 January 2025
British
Born February 1952 (74)
Director · Appointed 1 January 2025
British
Born February 1957 (69)
Sherville-Payne, Robert
Secretary · Appointed 3 November 2022
Director · Appointed 3 November 2022
British
Born September 1972 (54)
Director · Appointed 1 April 2020
British
Born March 1956 (70)
Wallcraft, Susan Jean
Director · Appointed 1 April 2020
British
Born April 1966 (60)
Director · Appointed 1 January 2019
British
Born November 1963
Brown, Robin John, Dr
Director · Appointed 27 July 2018
British
Born October 1960 (66)
Officer history (12 former)
3 August 2026
Appointed Modi, Amira as Director
3 August 2026
Appointed Fletcher, Laura Margaret, Dr as Director
28 January 2026
Appointed Strange, Michael Edward, Dr as Director
28 January 2026
15 September 2025
Resigned Macdonald, Alistair John as Director
5 June 2025
Resigned Reilly, Christopher Fintan, Dr as Director
5 June 2025
Resigned Markham, Alexander Fred, Sir as Director
5 June 2025
15 February 2025
Resigned Parsons, Madeline, Professor as Director
1 January 2025
Appointed Burn, John, Professor Sir as Director
1 January 2025
1 January 2025
Appointed Parsons, Madeline, Professor as Director
26 January 2023
Resigned Dix, Clive James, Dr as Director
3 November 2022
Appointed Sherville-Payne, Robert as Secretary
3 November 2022
Appointed Beastall, Paul Vernon Edward as Director
28 January 2021
Resigned Morris, Clive Dylan, Professor as Director
1 April 2020
Appointed Macdonald, Alistair John as Director
1 April 2020
Appointed Clarke, Graham John as Director
1 April 2020
Appointed Wallcraft, Susan Jean as Director
6 December 2019
Resigned Bellingham, Katherine Margaret as Director
1 January 2019
Appointed Robb, Lynne as Director
31 December 2018
Resigned Bryan, Robert Kenneth as Director
20 August 2018
Resigned Kellner, Peter Jon as Director
27 July 2018
Appointed Brown, Robin John, Dr as Director
24 May 2018
Resigned Boulnois, Graham John as Director
15 November 2016
6 June 2016
Appointed Dix, Clive James, Dr as Director
6 June 2016
Appointed Morris, Clive Dylan, Professor as Director
6 June 2016
6 June 2016
Appointed Bellingham, Katherine Margaret as Director
6 June 2016
Appointed Markham, Alexander Fred, Sir as Director
6 June 2016
Appointed Kellner, Peter Jon as Director
6 June 2016
Appointed Reilly, Christopher Fintan, Dr as Director
10 January 2016
Appointed Boulnois, Graham John as Director
23 December 2015
Appointed Bryan, Robert Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
13 April 2021
Ceased Christopher Richard Molloy — Holds 25–50% of voting rights
13 April 2021
Ceased Robin John Brown — Holds 25–50% of voting rights
31 December 2018
Ceased Robert Kenneth Bryan — Holds 75–100% of voting rights
24 May 2018
Ceased Graham John Boulnois — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Medicines Discovery Catapult Limited This company
Medicines Discovery Ventures Limited Owns 75–100% of shares
Edge Biotech Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 March 2026
19 August 2026Appointment of a director
17 August 2026Appointment of a director
16 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
Show all recent filings

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