MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-05
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10756530
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-05
- Registered office
- Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
- SIC
- 70229
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-27
People & control
16 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JAMIESON, Stephen Johan
- director · British · appointed 2019-02-22 · Companies House
- LEA, Bryan George
- director · British · appointed 2017-07-21 · Companies House
- Mr Daniel Connolly
- individual PSC · right to appoint and remove directors · United States · since 2023-11-03 · CH · PSC register
- Mr Frank S. Vellucci
- individual PSC · right to appoint and remove directors · United States · since 2023-11-03 · CH · PSC register
- Mr Jeffrey Robins
- individual PSC · significant influence or control as trust · United States · since 2018-11-20 · CH · PSC register
- Mr Leslie John Schreyer
- individual PSC · significant influence or control as trust · England · since 2017-05-05 · CH · PSC register
- Mr Rory A. Held
- individual PSC · right to appoint and remove directors · United States · since 2023-11-03 · CH · PSC register
- Mrs Alexa Mairi Saunders
- individual PSC · significant influence or control as trust · Jersey · since 2018-03-05 · CH · PSC register
- Ms Hermance Bernadette Monique Schaepman
- individual PSC · significant influence or control as trust · France · since 2017-05-05 · CH · PSC register
- VARSHNEY, Ajay
- director · Indian · appointed 2024-05-29 · Companies House
- BAKER, Stuart David
- director · American · appointed 2017-05-05 · resigned · Companies House
- BRADLEY, Dominic Michael, Dr
- director · British · appointed 2023-01-30 · resigned · Companies House
- KUDLEK, Birgit, Dr
- director · German · appointed 2020-01-01 · resigned · Companies House
- LUNDIE, David Robert John
- director · American · appointed 2017-07-21 · resigned · Companies House
- SHIELS, Sara Elizabeth
- director · British · appointed 2017-07-21 · resigned · Companies House
- SILVER, David Alan
- director · British · appointed 2017-07-21 · resigned · Companies House
16 parties · 10 current. Ceased and resigned records are retained as history.