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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

  1. Pascal Denijs Bakker 2024-2025 Director View profile
  2. Jurriaan Leonard Jan Frederik Piek 2020-2024 Director View profile
  3. Connie Higgs 2015-2020 Director View profile
  4. Ian Hill 2015-2018 Director View profile
  5. Andreas Kuenzel 2014-2020 Director View profile
  6. Mark Dexter 2011-2015 Director View profile
  7. Dr Robert Siegle 2011-2014 Director View profile
  8. Philip Richard Roberts 2011-2011 Director View profile
  9. Markus Karl Wolfinger 2006-2011 Director View profile
  10. Elaine Pitts 1995-2014 Director View profile
  11. David Roger Vale 2007 Director View profile
  12. Benjamin Greenwood-Phillips 2025-2026 Secretary View profile
  13. Mark Dexter 2012-2015 Secretary View profile
  14. Richard Whelan 1999-2012 Secretary View profile
  15. Anthony John Duckworth 2001 Secretary 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

4.4y median 4.4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 9Business 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
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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