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The large node is Phenomenex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Matthew Julian Turner 2021-2024 View profile
- Richard James Solomon 2020-2025 View profile
- Thomas Lee Coffman 2019-2023 View profile
- Demaris Gwyn Mills 2019-2021 View profile
- Michelle Elizabeth Caron 2017-2019 View profile
- Dennis Shane Lyons 2017-2019 View profile
- Jean-Paul Mangeolle 2016-2017 View profile
- Keith Graham Ward 2016-2020 View profile
- Andrew Clark 2016-2017 View profile
- Fasha Mahjoor 2016 View profile
- Flora Sadeghi 2003-2016 View profile
- Mary Theresa Leech 1995-2003 View profile
- Elizabeth Callaghan 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1987
Ownership
Owned by (1) 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.
- AB Sciex UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29
Group
- Phenomenex Limited
is controlled by AB Sciex UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register - AB Sciex UK Limited
is controlled by Launchchange Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 · source: Companies House PSC register - Launchchange Operations Limited
is controlled by Launchchange Limited
Evidence
active 75-100% shares · notified 2020-05-28 · source: Companies House PSC register - Launchchange Limited
is controlled by Launchchange UK Holdco Limited
Evidence
active 75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Launchchange UK Holdco Limited
is controlled by Launchchange Instrumentation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 · source: Companies House PSC register - Launchchange Instrumentation Limited
is controlled by VR Finance Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register - VR Finance Company
is controlled by Launchchange Holding Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register
Ultimately controlled by Launchchange Holding Company.
40 other companies in this group
- Astranet Systems LTD
- Pall Manufacturing UK Limited
- Launchchange Limited
- Expedeon Limited
- AB Sciex UK Limited
- 02815444
- 03216265
- 07097221
- Beckman Coulter United Kingdom Limited
- Launchchange Operations Limited
- 00465880
- 00303665
- Abshare Share Plan Limited
- 06027132
- 10600506
- Abcam Limited
- 11013192
- 08446072
- Leica Biosystems Newcastle Limited
- Beckman Holdings Limited
- GL UK Holdings Limited
- Videojet Technologies Limited
- DH UK Pension Trustee Limited
- Pall Europe Limited
- VJ Holdco UK Limited
- Launchchange UK Holdco Limited
- Blue Software (UK) Limited
- Expedeon Holdings Limited
- Launchchange Instrumentation Limited
- Diadem Holdco Limited
- Stampede Acquisition Limited
- Linx Acquisition Limited
- Asymptote Limited
- VR Finance Company
- Leica Microsystems Cambridge Limited
- Sarbel UK Holding Company
- Leica Microsystems (UK) Limited
- LIL Holdco UK Limited
- Innova Biosciences LTD
- Launchchange Holding Company
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.
Financials
- Employees
- 0.75
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £950,292
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Kaveh Kahen Director · appointed 2024
- Hema Sundarraj Director · appointed 2023
- Benjamin Atkins Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Kaveh Kahen Director · appointed 2024
- Hema Sundarraj Director · appointed 2023
- Benjamin Atkins Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02130831
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data