BTG Limited
Company 02670500 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.
1
directors on the board
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02670500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY, GU9 8QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (2)
- Boston Scientific Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bravo Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biocompatibles International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BTG International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Provensis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BTG Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Biocompatibles UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - BTG International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01
Officers (44)
- Emily Marie Woodworth Secretary · appointed 2024
- Emily Woodworth Director · appointed 2024
Show 42 former officers
- Jonathan Richard Monson Director · appointed 2020 · resigned 2024
- Timothy John Martel Director · appointed 2019 · resigned 2020
- Vance Ronald Brown Secretary · appointed 2019 · resigned 2024
- Anne Thorburn Director · appointed 2018 · resigned 2019
- Duncan Kennedy Director · appointed 2018 · resigned 2019
- Gregory Ackley Barrett Director · appointed 2017 · resigned 2019
- Graham Charles Hetherington Director · appointed 2016 · resigned 2019
- Foden, Susan Elizabeth, Dr Director · appointed 2015 · resigned 2019
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2019
- Garry Watts Director · appointed 2012 · resigned 2019
- LEE, Melanie, Dr Director · appointed 2010 · resigned 2014
- Ian Fraser Robert Much Director · appointed 2010 · resigned 2019
- Mussenden, Paul Justin, Dr Secretary · appointed 2010 · resigned 2019
- William James O'Shea Director · appointed 2009 · resigned 2019
- Rolf Kristian Berndtson Soderstrom Secretary · appointed 2008 · resigned 2017
- Brown CBE, John Robert, Dr Director · appointed 2008 · resigned 2011
- Blakemore, Colin Brian, Professor Director · appointed 2007 · resigned 2010
- Giles Kerr Director · appointed 2007 · resigned 2018
- Peter Alan Chambre Director · appointed 2006 · resigned 2012
- Christine Helen Soden Secretary · appointed 2005 · resigned 2009
- Makin, Pamela Louise, Dame Director · appointed 2004 · resigned 2019
- Alison Jane Wood Director · appointed 2004 · resigned 2008
- Jenkins, William John, Dr Director · appointed 2002 · resigned 2011
- Carol Consuelo Brooke Director · appointed 2002 · resigned 2008
- Robin Saphra Secretary · appointed 2002 · resigned 2002
- Fred Geoffrey Weiss Director · appointed 2001 · resigned 2007
- Andrew John Daniel Popper Secretary · appointed 2000 · resigned 2002
- Radda, George Karoly, Professor Sir Director · appointed 1999 · resigned 2005
- Malcolm David Coster Director · appointed 1995 · resigned 2006
- Leonard, Jack Lawrence, Dr Director · appointed 1993 · resigned 2003
- Guillaume, Henri, Monsignur Director · appointed 1992 · resigned 1995
- Hugh Macgillivray Langmuir Director · appointed 1992 · resigned 1997
- Gavin Douglas Fairservice Director · appointed 1992 · resigned 2002
- Ian Alexander Harvey Director · appointed 1992 · resigned 2004
- Derek John Schafer Director · appointed 1992 · resigned 1994
- Riley, Ralph, Sir Director · appointed 1992 · resigned 1999
- Fender, Brian Edward Frederick, Sir Director · appointed 1992 · resigned 2008
- Barker, Colin, Sir Director · appointed 1992 · resigned 1993
- John Bernard Haysom Jackson Director · appointed 1992 · resigned 1993
- John Morton Secretary · appointed 1992 · resigned 1994
- Rustom Kaikhushroo Kathoke Secretary · appointed 1992 · resigned 2005
- Matthew John Henderson Duggan Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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