Biocote Limited
Company 03460699 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Biolabtests Limited 2 shared directors
- Hollaender Rainer Limited 1 shared director
- Surespan Limited 1 shared director
- Emvic Developments Limited 1 shared director
- B & K Future Limited 1 shared director
- Addlite Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03460699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1997 |
| Address | 3 PARADE COURT CENTRAL BOULEVARD, PROLOGIS PARK, COVENTRY, CV6 4QL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Gregory David Kenney British
ownership of shares 25-50% voting rights 25-50% - Mr Rainer Clover British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- David Robert Hall Director · appointed 2021
- Gregory David Kenney Director · appointed 2003
- Rainer Clover Director · appointed 1997
Show 11 former officers
- Sean Oliver Edward Reid Director · appointed 2019 · resigned 2020
- Hastings, Richard Charles, Dr Director · appointed 2010 · resigned 2017
- Graham Duglas Harvey Director · appointed 2009 · resigned 2018
- Steven Leslie Green Director · appointed 2003 · resigned 2005
- David Moore Alexander Chestnutt Director · appointed 2002 · resigned 2009
- Matthew James Buchanan Harte Director · appointed 2002 · resigned 2009
- Rebecca Louise Smith Secretary · appointed 2002 · resigned 2009
- James Stewart Murray-Smith Director · appointed 2000 · resigned 2003
- Harold Brodie Director · appointed 1997 · resigned 2006
- Simon Nicholas Gill Director · appointed 1997 · resigned 1997
- Andrew Mark Evans Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record