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MUNDIPHARMA RESEARCH LIMITED
Company number 04608592 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MUNDIPHARMA RESEARCH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MUNDIPHARMA RESEARCH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04608592
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 2002
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MUNDIPHARMA RESEARCH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 June 2022) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MUNDIPHARMA RESEARCH LIMITED
MUNDIPHARMA RESEARCH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MUNDIPHARMA RESEARCH LIMITED · statement of 23 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PACIFIC MOON CORP. | — | 537,000 | ORDINARY A |
| JDS MRL LLC | — | 268,500 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 7 current
Who controls MUNDIPHARMA RESEARCH LIMITED
MUNDIPHARMA RESEARCH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 7 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (7)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Frank S. Vellucci | Right to appoint and remove directors Right to appoint and remove directors, as a trustee | 3 November 2023 | Person · American · resident in United States |
| Mr Rory A. Held | Right to appoint and remove directors Right to appoint and remove directors, as a trustee | 3 November 2023 | Person · American · resident in United States |
| Mr Daniel Connolly | Right to appoint and remove directors Right to appoint and remove directors, as a trustee | 3 November 2023 | Person · American · resident in United States |
| Mr Jeffrey Robins | Significant influence or control, as a trustee | 20 November 2018 | Person · American · resident in United States |
| Mr Leslie John Schreyer | Significant influence or control, as a trustee | 20 November 2018 | Person · American · resident in United States |
| Mrs Alexa Mairi Saunders | Significant influence or control, as a trustee | 5 March 2018 | Person · British · resident in Jersey |
| Ms Hermance Bernadette Monique Schaepman | Significant influence or control, as a trustee | 6 April 2016 | Person · French · resident in France |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart David Baker | Shares: more than 25% but not more than 50% | 6 April 2016 | 4 September 2019 |
| Mr Peter Minton Ward | Shares: more than 25% but not more than 50% Significant influence or control, as a trustee | 6 April 2016 | 3 June 2018 |
| Mr Christopher Benbow Mitchell | Significant influence or control, as a trustee | 6 April 2016 | 12 April 2018 |
Officers · 3 current
Who runs MUNDIPHARMA RESEARCH LIMITED
MUNDIPHARMA RESEARCH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JAMIESON, Stephen Johan | Director | 22 February 2019 | British | United Arab Emirates |
| LEA, Bryan George | Director | 1 January 2020 | British | United Kingdom |
| MARTINA, Yuri | Director | 22 January 2024 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Gareth | Secretary | 4 December 2002 | 25 March 2008 |
| CORNHILL SERVICES LIMITED | Corporate secretary | 25 March 2008 | 26 February 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 4 December 2002 | 4 December 2002 |
| TIERCEL SERVICES LIMITED | Corporate secretary | 26 February 2009 | 11 June 2018 |
| BAKER, Stuart David | Director | 4 December 2002 | 31 December 2019 |
| DUCHARME, Julie, Dr | Director | 17 March 2017 | 4 July 2019 |
| GOLDENHEIM, Paul David | Director | 4 December 2002 | 30 April 2004 |
| LEIGHTON-SCOTT, James Peter | Director | 1 January 2020 | 30 September 2020 |
| MANSARAY, Mohammed Gibril | Director | 10 April 2017 | 26 July 2019 |
| MATTESSICH, Antony | Director | 19 May 2011 | 31 July 2017 |
| MITCHELL, Christopher Benbow | Director | 4 December 2002 | 12 April 2018 |
| REIMER, Karen, Dr | Director | 1 February 2006 | 31 March 2017 |
| SHEEHAN, Brian James, Dr | Director | 1 January 2020 | 22 January 2024 |
| WIKSTROM, Ake Gunnar | Director | 12 April 2018 | 22 February 2019 |
| WIKSTROM, Ake Gunnar | Director | 24 January 2007 | 19 May 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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