Company
Hybrid Biosystems Limited
Hybrid Biosystems Limited is an active UK company (number 03421781), incorporated 1997, with 1 current director, Howard E Davis Jr. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- J. Duncan Higgons 2021-2024 View profile
- Dr Phillip John L'Huillier 2010-2010 View profile
- David Coleman 2010-2010 View profile
- Dr John William Beadle 2008-2021 View profile
- Mark Andrew Payton 2007-2009 View profile
- Dr Gabor Michael Rubanyi 2006-2009 View profile
- Dr Phil L'Huillier 2005-2010 View profile
- Dr Victoria Ann John 2003-2005 View profile
- John Kenneth Wall 2003-2007 View profile
- Dr Christine Stevens 2000-2003 View profile
- Simon Charles Alexander Freeman 2000-2010 View profile
- Kerry David Fisher 1999-2010 View profile
- Priya Mande 2018-2022 View profile
- Madeleine Kennedy 2017-2018 View profile
- Theodora Harold 2010-2017 View profile
- Judith Anne Wesselbaum 2009-2010 View profile
- Roberts, Mark John Joseph, Doctor 1997-1999 View profile
- Professor Leonard William Seymour 1997-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1997
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.
- Akamis BIO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hybrid Biosystems Limited
is controlled by Akamis BIO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Akamis BIO Limited
is controlled by IP2IPO Portfolio (GP) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-09-16, ceased 2023-01-01 · source: Companies House PSC register - IP2IPO Portfolio (GP) Limited
is controlled by TOP Technology Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 · source: Companies House PSC register - TOP Technology Ventures Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
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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.
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.
1 directors on the board
- Howard E Davis Jr Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03421781
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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