Abcam Limited
Company 03509322 Active
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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
- Emma Alejandra Solache Diaz Director · appointed 2025
- Melanie Hammerschmidt-Broman Director · appointed 2026
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Emma Alejandra Solache Diaz Director · appointed 2025
- Melanie Hammerschmidt-Broman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Frank Talbot Mcfaden Director · appointed 2023 · resigned 2025
- Philip Bernard Whitehead Director · appointed 2023 · resigned 2025
- Christopher Matthew Bouda Director · appointed 2023 · resigned 2025
- Markus Lusser Director · appointed 2025 · resigned 2026
- Knud Mueller Director · appointed 2025 · resigned 2025
Company details
| Number | 03509322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1998 |
| Address | DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals32990 - Other manufacturing n.e.c.72110 - Research and experimental development on biotechnology
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.
- Diadem Holdco Limited
75-100% shares, 75-100% voting · notified 2024-05-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Expedeon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Abshare Share Plan Limited ceased 2024-08-16
75-100% shares · notified 2016-04-06 - Innova Biosciences LTD ceased 2025-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (38)
- Melanie Hammerschmidt-Broman Director · appointed 2026
- Emma Alejandra Solache Diaz Director · appointed 2025
Show 36 former officers
- Markus Lusser Director · appointed 2025 · resigned 2026
- Knud Mueller Director · appointed 2025 · resigned 2025
- Frank Talbot Mcfaden Director · appointed 2023 · resigned 2025
- Philip Bernard Whitehead Director · appointed 2023 · resigned 2025
- Christopher Matthew Bouda Director · appointed 2023 · resigned 2025
- Lubov Greenwood Director · appointed 2022 · resigned 2023
- Sally Wellinghoff Crawford Director · appointed 2021 · resigned 2023
- Mark Christopher Capone Director · appointed 2021 · resigned 2023
- Chienling Lee Director · appointed 2021 · resigned 2023
- Michael Shaun Baldock Director · appointed 2020 · resigned 2023
- Marc Leigh Russell Perkins Secretary · appointed 2019 · resigned 2024
- Giles Francis Bertram Kerr Director · appointed 2018 · resigned 2023
- Peter Vance Allen Director · appointed 2018 · resigned 2023
- Gavin Hilary James Wood Director · appointed 2016 · resigned 2020
- Mara Glickman Aspinall Director · appointed 2015 · resigned 2023
- Suzanne Elaine Smith Secretary · appointed 2015 · resigned 2019
- Susan Elizabeth Harris Director · appointed 2014 · resigned 2019
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 2014 · resigned 2021
- Alan Thomas Hirzel Director · appointed 2014 · resigned 2023
- Murray Edwin Hennessy Director · appointed 2011 · resigned 2017
- Michael Alexander Nunes Ross Director · appointed 2011 · resigned 2016
- Martin, Anthony Francis, Dr Director · appointed 2011 · resigned 2016
- Michael Redmond Director · appointed 2009 · resigned 2014
- Jeffrey Michael Iliffe Secretary · appointed 2007 · resigned 2016
- Mark John Alexander Webster Director · appointed 2006 · resigned 2011
- Timothy George Dye Director · appointed 2006 · resigned 2011
- Peter Stephen Keen Director · appointed 2005 · resigned 2014
- Thomas Cochrane Mcguire Secretary · appointed 2004 · resigned 2009
- David James Warwick Director · appointed 2000 · resigned 2016
- Powell, Edward William, Dr Secretary · appointed 2000 · resigned 2007
- Susan Elizabeth Dixon Secretary · appointed 1998 · resigned 2001
- Milner, Jonathan Simon, Dr Secretary · appointed 1998 · resigned 2020
- David Douglas Cleevely Director · appointed 1998 · resigned 2009
- Luke Hughes Davies Director · appointed 1998 · resigned 1998
- Kouzarides, Tony, Dr Director · appointed 1998 · resigned 2012
- Michael Thomas Womack Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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