Company · Northchapel
Aspismatrix Biotech Limited
Aspismatrix Biotech Limited is an active UK company (number 02862679), incorporated 1993, with 2 current directors, John Francis Dickens and Elias Bouras. Source: Companies House, updated 11th October 2026.
Manufacture of pharmaceutical preparations
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Aspismatrix Biotech Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Brian Frederick Mumford 1995-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of pharmaceutical preparations
- Incorporated
- 15/10/1993
- Registered office
- Northchapel
- Previous names
- Ethno Botanical Resources Limited (until 29/07/2026)
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.
- Elias Bouras
75-100% shares · notified 2016-04-06
Group
- Aspismatrix Biotech Limited
is controlled by Elias Bouras
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elias Bouras.
1 other company in this group
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
- Net assets
- -£107
- Cash
- £334
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | -£107 |
| 2026-06-30 | Not reported | -£107 |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
2 directors on the board
- Elias Bouras Director · appointed 1993
- John Francis Dickens Director · appointed 1995
Directors past 6 years
- Elias Bouras Director · appointed 1993
- John Francis Dickens Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Elias Bouras Director · appointed 1993
- John Francis Dickens Director · appointed 1995
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02862679
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2028
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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