Company · Burton-on-Trent
Biomedical Data Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Pascal Denijs Bakker 2024-2025 View profile
- Jurriaan Leonard Jan Frederik Piek 2020-2024 View profile
- Connie Higgs 2015-2020 View profile
- Ian Hill 2015-2018 View profile
- Andreas Kuenzel 2014-2020 View profile
- Mark Dexter 2011-2015 View profile
- Dr Robert Siegle 2011-2014 View profile
- Philip Richard Roberts 2011-2011 View profile
- Markus Karl Wolfinger 2006-2011 View profile
- Elaine Pitts 1995-2014 View profile
- David Roger Vale 2007 View profile
- Benjamin Greenwood-Phillips 2025-2026 View profile
- Mark Dexter 2012-2015 View profile
- Richard Whelan 1999-2012 View profile
- Anthony John Duckworth 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 31/08/1988
- Registered office
- Burton-on-Trent
- Previous names
- Stratec Biomedical UK Limited (until 05/05/2020)
Sanguin International Limited (until 14/03/2011)
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
- Ryan Johnson Director · appointed 2025
- Rebecca Stead Director · appointed 2019
Directors past 6 years
- Rebecca Stead Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ryan Johnson Director · appointed 2025
- Rebecca Stead Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02291703
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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