Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MUNDIPHARMA RESEARCH LIMITED

MUNDIPHARMA RESEARCH LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04608592). UBO chain traced 19 hops, 19 owners, 18 officers. Cited to 2…

OO GB-COH-04608592Inc. 04 Dec 2002ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-12-04
Legal form
ltd
Activity
72190
Registered office
Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 RESEARCH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04608592
Status
active
Type
ltd
Incorporated
2002-12-04
Registered office
Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0GW, England
SIC
72190
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-27
Outstanding charges
3
FORMERLY KNOWN AS
  • NAPP PHARMACEUTICALS RESEARCH LIMITED
/06

People & control

25 parties · 10 current

Every 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 2020-01-01 · Companies House
  • MARTINA, Yuri
    • director · British · appointed 2024-01-22 · 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 · United States · since 2018-11-20 · 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 2016-04-06 · CH · PSC register
  • BAKER, Stuart David
    • director · American · appointed 2002-12-04 · resigned · Companies House
    • individual PSC · 25–50% shares · United States · ceased 2019-09-04 · CH · PSC register
  • CORNHILL SERVICES LIMITED
    • corporate secretary · appointed 2008-03-25 · resigned · Companies House
  • DUCHARME, Julie, Dr
    • director · Canadian · appointed 2017-03-17 · resigned · Companies House
  • GOLDENHEIM, Paul David
    • director · American · appointed 2002-12-04 · resigned · Companies House
  • KENDALL, Gareth
    • secretary · British · appointed 2002-12-04 · resigned · Companies House
  • LEIGHTON-SCOTT, James Peter
    • director · British · appointed 2020-01-01 · resigned · Companies House
  • MANSARAY, Mohammed Gibril
    • director · British · appointed 2017-04-10 · resigned · Companies House
  • MATTESSICH, Antony
    • director · American · appointed 2011-05-19 · resigned · Companies House
  • MITCHELL, Christopher Benbow
    • director · British · appointed 2002-12-04 · resigned · Companies House
    • individual PSC · significant influence or control as trust · England · ceased 2018-04-12 · CH · PSC register
  • Mr Peter Minton Ward
    • individual PSC · 25–50% shares · United States · ceased 2018-06-03 · CH · PSC register
  • REIMER, Karen, Dr
    • director · German · appointed 2006-02-01 · resigned · Companies House
  • SHEEHAN, Brian James, Dr
    • director · British · appointed 2020-01-01 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2002-12-04 · resigned · Companies House
  • TIERCEL SERVICES LIMITED
    • corporate secretary · appointed 2009-02-26 · resigned · Companies House
  • WIKSTROM, Ake Gunnar
    • director · Swedish · appointed 2018-04-12 · resigned · Companies House
    • director · Swedish · appointed 2007-01-24 · resigned · Companies House

25 parties · 10 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MUNDIPHARMA RESEARCH LIMITED?
In the current sources, MUNDIPHARMA RESEARCH LIMITED is connected to Mr Jeffrey Robins, Mr Peter Minton Ward, Ms Hermance Bernadette Monique Schaepman, Mr Christopher Benbow Mitchell, Mr Leslie John Schreyer and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MUNDIPHARMA RESEARCH LIMITED's risk level?
WhiteIntel flags MUNDIPHARMA RESEARCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MUNDIPHARMA RESEARCH LIMITED appear across sources?
MUNDIPHARMA RESEARCH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUNDIPHARMA RESEARCH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…