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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Pulver, Daniel
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    2003-01-02 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 3
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2011-04-04 ~ 2014-08-26
    OF - Director → CIF 0
    Milbank, Richard Henry John
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 4
    Latrille, Franck Bernard Jean, Dr
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 5
    Jones, Trevor Mervyn, Professor
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    2004-12-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Perper, Reid Samuel
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Khan, Javed Ahmad
    Private Equity born in May 1968
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Barry Woodrow
    Consultant born in April 1944
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Wedlake, William John
    Chief Executive Officer born in April 1956
    Individual (15 offsprings)
    Officer
    2003-06-03 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Johnson, Edward Anthony
    Investor born in September 1962
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 11
    Cawthorn, Robert Elston
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 12
    Fife, Jonathan Keith
    Solicitor born in September 1948
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2003-06-03
    OF - Director → CIF 0
  • 13
    May, Manfred Alexander, Dr
    Managing Director born in February 1942
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Padfield, John Malcolm, Dr
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    2003-06-30 ~ 2011-02-15
    OF - Director → CIF 0
  • 15
    Larsen, Lori
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Dodsworth, Alan Jonathan
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Dean, Thompson
    Private Equity born in April 1958
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Aguiar, Newton Xavier
    Investor born in February 1964
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2011-02-15
    OF - Director → CIF 0
  • 19
    Burema, Peter Arend William
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2025-11-01
    OF - Director → CIF 0
  • 20
    Mr Seamus Philip Fitzpatrick
    Born in November 1966
    Individual (43 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Enjeti, Ajeeth Kumar
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Kenkare, Avinash
    Investor born in January 1962
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-10-13
    OF - Director → CIF 0
parent relation
Company in focus

NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

Period: 2003-01-02 ~ now
Company number: 04627290 04100590
Registered name
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED - now 04100590
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
    Info
    Registered number 04627290
    83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.