Biotage GB Limited
Company 01033865 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anders Wikstrom Director · appointed 2023
- Frederic Christophe Pierre Marie Vanderhaegen Director · appointed 2024
- Christopher John Williams Director · appointed 2002
Directors past 6 years
- Christopher John Williams Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Anders Wikstrom Director · appointed 2023
- Christopher John Williams Director · appointed 2002
Portfolio (1)
- Frederic Christophe Pierre Marie Vanderhaegen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Atdbio Limited 1 shared director
- Astrea Group Holdings Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01033865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1971 |
| Address | BIOTAGE GB LIMITED DISTRIBUTION WAY, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, HENGOED, MID GLAMORGAN, CF82 7TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kkr Europe Vi Aggregator Holdings Iii Lp
ownership of shares 25-50% - Biotage Ab ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Frederic Christophe Pierre Marie Vanderhaegen Director · appointed 2024
- Anders Wikstrom Director · appointed 2023
- Christopher John Williams Director · appointed 2002
Show 19 former officers
- Torben Vedel Stahl JØRgensen Director · appointed 2024 · resigned 2024
- Maja Cecilia Nilsson Director · appointed 2021 · resigned 2023
- Annette Ingegerd Marie Colin Director · appointed 2020 · resigned 2021
- Tomas Dan-Ola Blomquist Director · appointed 2019 · resigned 2024
- Erika Johanna Soderberg Johnson Director · appointed 2012 · resigned 2020
- Lars Backman Secretary · appointed 2007 · resigned 2023
- Torben Jorgensen Director · appointed 2006 · resigned 2019
- Edward Philip Connell Secretary · appointed 2005 · resigned 2007
- Mats-Olof Wallin Director · appointed 2005 · resigned 2011
- Davis Blair Patterson Director · appointed 2005 · resigned 2006
- Jeff Bork Director · appointed 2005 · resigned 2007
- Robert Charles Towill Director · appointed 2002 · resigned 2005
- Lissa Anne Goldenstein Director · appointed 2002 · resigned 2005
- John Thomas Supan Director · appointed 2002 · resigned 2002
- Paul Phillips Secretary · appointed 1999 · resigned 2002
- David Bryan Jones Director · resigned 2002
- William Colin Jones Secretary · resigned 2004
- Hugh Davies Director · resigned 2005
- Paul Anthony Cravos Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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