Paragon Scientific Limited
Company 02908151 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Andrew James Motyer Ballantyne Director · appointed 2021
- Kathleen Louise Murphy Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew James Motyer Ballantyne Director · appointed 2021
- Kathleen Louise Murphy Director · appointed 2023
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.
Connected through a shared director
- LGC (Japan) Limited 1 shared director
- BRC Trading Limited 1 shared director
- Typhupandu Limited 1 shared director
- Brand Reputation Compliance Limited 1 shared director
- Lyndale Lettings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02908151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1994 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jeffrey Morris ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - LGC (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (15)
- Kathleen Louise Murphy Director · appointed 2023
- Andrew James Motyer Ballantyne Director · appointed 2021
Show 13 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Darryl Scott White Director · appointed 2022 · resigned 2023
- Jonathan Mark Yeung Director · appointed 2021 · resigned 2022
- Teri-Anne Cavanagh Secretary · appointed 2021 · resigned 2022
- Christopher David Morris Director · appointed 2017 · resigned 2021
- Steven Butler Director · appointed 2015 · resigned 2021
- Morecrofts (Secretarial) Limited Corporate-secretary · appointed 2010 · resigned 2013
- Aarco Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Lees Lloyd Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- D B S S Limited Corporate-secretary · appointed 2006 · resigned 2009
- Christopher Neil Harris Secretary · appointed 1994 · resigned 2005
- Jeffrey Morris Director · appointed 1994 · resigned 2021
- Philip George Bratley Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record