Biofocus DPI (Holdings) LTD
Company 03253690 Active
Connected board network
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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.
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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.
3 directors on the board
- Michael Gunnar Knell Director · appointed 2025
- Birgit Girshick Director · appointed 2016
- Bathgate, Brian, Dr Director · appointed 2025
4y median 1.4y
average tenure
9.8y
longest tenure
Directors past 6 years
- Birgit Girshick Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Michael Gunnar Knell Director · appointed 2025
- Birgit Girshick Director · appointed 2016
- Bathgate, Brian, Dr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Flavia Houaiss Pease Director · appointed 2022 · resigned 2025
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.
Professional services 4Dormant 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.
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
- Cobra Biologics Limited 1 shared director
- Charles River Laboratories Holdings Limited 1 shared director
- Cobra Biologics Holdings Limited 1 shared director
- Charles River Laboratories Edinburgh Limited 1 shared director
- Charles River Laboratories Group 1 shared director
Deterministic, from public records.
Company details
| Number | 03253690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | CHARLES RIVER LABORATORIES, MANSTON ROAD, MARGATE, KENT, CT9 4LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Charles River Laboratories Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iqvia Laboratories Discovery UK LTD
75-100% shares · notified 2016-04-06 - 06920289
75-100% shares · notified 2016-04-06 - Charles River Laboratories England Limited
75-100% shares, 75-100% voting · notified 2026-02-24
Officers (37)
- Michael Gunnar Knell Director · appointed 2025
- Bathgate, Brian, Dr Director · appointed 2025
- Scott David Vance Secretary · appointed 2025
- Birgit Girshick Director · appointed 2016
Show 33 former officers
- Aidan John Synnott Secretary · appointed 2024 · resigned 2025
- Brent Raymond Greetham Director · appointed 2022 · resigned 2022
- Flavia Houaiss Pease Director · appointed 2022 · resigned 2025
- Sarah Margaret Price Director · appointed 2020 · resigned 2024
- Macritchie, Jacqueline Anne, Dr Director · appointed 2017 · resigned 2024
- Hilyard, Katherine Louise, Dr Director · appointed 2015 · resigned 2017
- Hickey, Emily, Dr Director · appointed 2015 · resigned 2016
- David Ross Smith Director · appointed 2014 · resigned 2022
- Sarah Margaret Price Secretary · appointed 2014 · resigned 2024
- David P Johst Director · appointed 2014 · resigned 2020
- James C Foster Director · appointed 2014 · resigned 2015
- Thomas Francis Ackerman Director · appointed 2014 · resigned 2015
- Sarah Margaret Price Secretary · appointed 2014 · resigned 2014
- Johan Gustaaf Cyriel Van Den Eynde Secretary · appointed 2005 · resigned 2014
- VAN DE Stolpe, Onno, Dr Director · appointed 2005 · resigned 2014
- David Tudor Phillips Director · appointed 2005 · resigned 2008
- Newton, Christopher Gregory, Dr Director · appointed 2005 · resigned 2013
- James Cook Director · appointed 2004 · resigned 2005
- Henry Geoffrey Mcmillan Director · appointed 2002 · resigned 2005
- Ian Fletcher Kent Director · appointed 2001 · resigned 2004
- Treherne, Jonathan Mark, Dr Director · appointed 2001 · resigned 2005
- Adger, Brian, Dr Director · appointed 1999 · resigned 2005
- Norman Burden Director · appointed 1998 · resigned 2003
- Stone, David, Dr Director · appointed 1997 · resigned 2005
- Rose, Valerie Sarah, Dr Director · appointed 1997 · resigned 2001
- Doyle, Paul Martin, Dr Director · appointed 1997 · resigned 2001
- Harris, Clifford John, Doctor Director · appointed 1997 · resigned 2001
- Keith Harold Moscrop Director · appointed 1997 · resigned 2002
- Alan Leslie Clabon Director · appointed 1997 · resigned 2001
- Stephen John Richard France Secretary · appointed 1997 · resigned 2005
- Michael John Richardson Director · appointed 1997 · resigned 1999
- Bart Management Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
- Bart Secretaries Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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