Biomedical Data Solutions Limited
Company 02291703 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.
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.
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.
Related organisations
- Diffusiondata Limited 2 shared directors
- Push Technology Limited 2 shared directors
Connected through a shared director
- Integrated Medical Solutions Limited 1 shared director
- Sicon Limited 1 shared director
- Waer Systems Limited 1 shared director
- Innovation 24 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02291703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1988 |
| Address | MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stratec Biomedical Ag ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (17)
- Ryan Johnson Director · appointed 2025
- Rebecca Stead Director · appointed 2019
Show 15 former officers
- Benjamin Greenwood-Phillips Secretary · appointed 2025 · resigned 2026
- Pascal Denijs Bakker Director · appointed 2024 · resigned 2025
- Jurriaan Leonard Jan Frederik Piek Director · appointed 2020 · resigned 2024
- Connie Higgs Director · appointed 2015 · resigned 2020
- Ian Hill Director · appointed 2015 · resigned 2018
- Andreas Kuenzel Director · appointed 2014 · resigned 2020
- Mark Dexter Secretary · appointed 2012 · resigned 2015
- Mark Dexter Director · appointed 2011 · resigned 2015
- Siegle, Robert, Dr Director · appointed 2011 · resigned 2014
- Philip Richard Roberts Director · appointed 2011 · resigned 2011
- Markus Karl Wolfinger Director · appointed 2006 · resigned 2011
- Richard Whelan Secretary · appointed 1999 · resigned 2012
- Elaine Pitts Director · appointed 1995 · resigned 2014
- David Roger Vale Director · resigned 2007
- Anthony John Duckworth Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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