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UTILITY THERAPEUTICS LTD
Company number 11117843 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UTILITY THERAPEUTICS LTD'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 UTILITY THERAPEUTICS LTD'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
- 11117843
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2017
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UTILITY THERAPEUTICS LTD's ownership
- Its latest confirmation statement with a shareholder list (28 May 2025) lists 30 shareholders: 30 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 UTILITY THERAPEUTICS LTD
UTILITY THERAPEUTICS LTD'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 (30)
Layer 1
Shareholders of UTILITY THERAPEUTICS LTD · statement of 28 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEO PHARMA A/S | — | 4,431,856 | ORDINARY |
| VENDLER APS | — | 3,955,290 | ORDINARY |
| MANJIN APS | — | 3,955,289 | ORDINARY |
| Masked · in the company report | — | — | — |
| EAF PROCEDIUS K/S | — | 1,017,963 | ORDINARY |
| STIG LOKKE PEDERSEN | — | 437,506 | ORDINARY |
| OGA HOLDINGS APS | — | 417,168 | ORDINARY |
| DACCO INVEST APS | — | 409,729 | ORDINARY |
| LARS FREDERIKSEN | — | 347,222 | ORDINARY |
| MARK GRANVILLE BEARDS | — | 310,000 | ORDINARY |
| PER KLITGAARD | — | 267,549 | ORDINARY |
| 3B FUTURE HEALTH FUND S.A. SICAR | — | 197,290 | ORDINARY |
| ZENO APS | — | 191,160 | ORDINARY |
| FRANCESCO GRANATA | — | 186,164 | ORDINARY |
| KENT STEVENS LARSEN | — | 165,277 | ORDINARY |
| ANNE LAURENCE SANTERRE HENRIKSEN | — | 150,000 | ORDINARY |
| TEIX PARTNERS APS | — | 139,014 | ORDINARY |
| ARNE DUE HANSEN | — | 110,416 | ORDINARY |
| CASTAWAY HOLDING APS | — | 110,416 | ORDINARY |
| OPASA APS | — | 110,416 | ORDINARY |
| TWO DEGREES VENTURES APS | — | 110,416 | ORDINARY |
| STEN SCHEIBYE | — | 104,166 | ORDINARY |
| ROBERT EASTON | — | 58,820 | ORDINARY |
| EWING HOLDING APS | — | 55,208 | ORDINARY |
| SOREN KLITSKOV | — | 55,208 | ORDINARY |
Show all 30 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALAN SLOANE ROEMER | — | 42,656 | ORDINARY |
| WILMINGTON SAVINGS FUND SOCIETY, FSB (AS TRUSTEE FOR THE ALAN S. ROEMER 2015 FAMILY TRUST) | — | 42,656 | ORDINARY |
| ADAM INVEST APS | — | 24,317 | ORDINARY |
| KIRAN NARRA | — | 8,680 | ORDINARY |
| WEREGA PHARMA CONSULTING GMBH | — | 7,891 | ORDINARY |
People with significant control · 0 current
Who controls UTILITY THERAPEUTICS LTD
UTILITY THERAPEUTICS LTD's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manjin Aps | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 December 2017 | 22 December 2017 |
| Vendler Aps | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 December 2017 | 22 December 2017 |
| Mr Rasmus Vendler Toft-Kehler | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 December 2017 | 22 December 2017 |
Officers · 1 current
Who runs UTILITY THERAPEUTICS LTD
UTILITY THERAPEUTICS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 11 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SALMON, Craig | Director | 2 July 2025 | American | United States |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGLODAN SECRETARIES LIMITED | Corporate secretary | 19 December 2017 | 3 June 2020 |
| BEARDS, Mark Granville | Director | 19 December 2017 | 31 March 2020 |
| DAVIS, Andrew R | Director | 16 August 2019 | 2 July 2025 |
| EDWARDS, Larry Grante | Director | 24 February 2021 | 2 July 2025 |
| GRANATA, Francesco, Dr | Director | 24 September 2018 | 31 March 2020 |
| HADLEY, Thomas | Director | 20 October 2023 | 2 July 2025 |
| ROEMER, Alan Sloane | Director | 31 March 2020 | 2 July 2025 |
| SKINNER, Henry Bradford | Director | 20 October 2023 | 2 July 2025 |
| SKOV, Ole | Director | 22 March 2018 | 21 January 2020 |
| SOMMER, Morten Otto Alexander | Director | 22 March 2018 | 2 July 2025 |
| TOFT-KEHLER, Rasmus Vendler | Director | 22 March 2018 | 2 July 2025 |
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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