Biocontrol Limited
Company 03452169 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.
2 directors on the board
- Birx, Deborah, Dr Director · appointed 2023
- Jules Haimovitz Director · appointed 2021
4.1y median 4.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Birx, Deborah, Dr Director · appointed 2023
Portfolio (1)
- Jules Haimovitz Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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
- Worldvision Enterprises (United Kingdom) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03452169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| 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 (1)
- Armata Pharmaceuticals Inc
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Birx, Deborah, Dr Director · appointed 2023
- Jules Haimovitz Director · appointed 2021
Show 27 former officers
- Erin Lee Michelle Butler Director · appointed 2022 · resigned 2023
- Brian Varnum Director · appointed 2021 · resigned 2023
- Todd Robert Patrick Director · appointed 2019 · resigned 2022
- Grint, Paul Charles Alexander, Dr. Director · appointed 2017 · resigned 2020
- Steve Robert Martin Director · appointed 2016 · resigned 2022
- Michael Scott Salka Director · appointed 2015 · resigned 2017
- David Earl Bosher Director · appointed 2015 · resigned 2016
- Philip Joseph Young Director · appointed 2011 · resigned 2014
- James Cowper Trustees Limited Corporate-secretary · appointed 2011 · resigned 2024
- Edward Charles Cappabianca Director · appointed 2011 · resigned 2011
- David Poston Secretary · appointed 2011 · resigned 2011
- Jeremy Lawrence Curnock Cook Director · appointed 2011 · resigned 2020
- Tuula Kristiina Milanen Secretary · appointed 2008 · resigned 2011
- Harper, David Richard, Dr Director · appointed 2008 · resigned 2011
- David Vaughan Scott Director · appointed 2007 · resigned 2011
- Anggard, Erik, Professor Director · appointed 2007 · resigned 2011
- Martin Mcbride Director · appointed 2005 · resigned 2006
- Caroline Ann Williams Secretary · appointed 2005 · resigned 2013
- Giles Hamilton Director · appointed 2004 · resigned 2005
- Frank Christopher Blunt Jr Director · appointed 2003 · resigned 2004
- Smith, Philip Henry, Dr Director · appointed 2003 · resigned 2005
- Walker, John Trevor, Professor Director · appointed 2003 · resigned 2003
- Nigel James Forrester Evans Director · appointed 2002 · resigned 2011
- Miller, Martin William, Dr Director · appointed 2002 · resigned 2004
- Julian Mark Sheppard Secretary · appointed 2001 · resigned 2005
- Brendan Wren Director · appointed 2000 · resigned 2003
- Jonathan Hurwitz Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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