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Company

Biocare Limited

Biocare Limited is an active UK company (number 01948434), incorporated 1985, with 2 current directors, Jason Ronald Oakley and Emma Louise Ellis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biocare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Thomas John Charles Farmer 2019-2020 Director View profile
  2. Saud Hafeez Siddiqui 2015-2016 Director View profile
  3. Debanjan Hazra 2015-2016 Director View profile
  4. Lauren Margaret O'Brien 2013-2017 Director View profile
  5. Bryan Roland Llewellyn 2008-2009 Director View profile
  6. Raymond John Myers 2008-2011 Director View profile
  7. Mark Kingsley Ward 2006-2008 Director View profile
  8. Karen Louise White 2006-2010 Director View profile
  9. James Stewart Mceuen 2005-2016 Director View profile
  10. Michael Hjelm Toxvaerd 2005-2009 Director View profile
  11. Salvatore Martin Gatto 2005-2008 Director View profile
  12. Sharon Lee Stirling 2001-2008 Director View profile
  13. Robert Charles Joy 1999-2005 Director View profile
  14. John Kenneth Stirling 1996-2005 Director View profile
  15. Briffa, John Peter James, Doctor 1995-1996 Director View profile
  16. Quilt, Peter, Doctor 1995-2005 Director View profile
  17. Kenneth Christopher Daye 1993-2001 Director View profile
  18. Nigel Terrance Plummer 1993-2005 Director View profile
  19. Dr Elias Ilyia 1993-2000 Director View profile
  20. Carl William Dransfield 1992 Director View profile
  21. Robin David Hilton 2005-2012 Secretary View profile
  22. David John Quinn 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1985

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Biocare Limited is controlled by Liang Chang
    Evidence
    active 50-75% shares · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Liang Chang.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

12.4y median 12.4y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01948434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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