Biochrom Limited
Company 03526954 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.
1 directors on the board
- Felix Karcher Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Jennifer Siony Cote Director · appointed 2024 · resigned 2025
- John James Fry Director · appointed 2024 · resigned 2025
- James Walter Green Director · appointed 2019 · resigned 2025
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.
Company details
| Number | 03526954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1998 |
| Address | UNIT 7, 3970 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Harvard Bioscience, Inc ceased 2016
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scie-Plas Limited
75-100% shares · notified 2016-04-06 - Biodrop LTD
75-100% shares · notified 2016-04-06 - Walden Precision Apparatus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-08
Officers (23)
- Felix Karcher Director · appointed 2025
- Leigh Edward Follen Secretary · appointed 2020
- Joe Joseph Eyles Secretary · appointed 2013
Show 20 former officers
- Jennifer Siony Cote Director · appointed 2024 · resigned 2025
- John James Fry Director · appointed 2024 · resigned 2025
- Francis Jerome Stifter Director · appointed 2020 · resigned 2024
- James Walter Green Director · appointed 2019 · resigned 2025
- Kamalam Unninayar Director · appointed 2018 · resigned 2019
- Robert Gagnon Director · appointed 2013 · resigned 2018
- Jeffrey Duchemin Director · appointed 2013 · resigned 2019
- Howard David James Pether Secretary · appointed 2012 · resigned 2014
- Samuel James Luke Director · appointed 2010 · resigned 2014
- Heffernan, James Gerard, Dr Director · appointed 2008 · resigned 2010
- Philip Rinaldi Secretary · appointed 2001 · resigned 2012
- Nigel Paul Turner Secretary · appointed 2001 · resigned 2001
- David Michael Parr Director · appointed 2001 · resigned 2008
- John Anthony House Director · appointed 2000 · resigned 2001
- William Barry Brown Director · appointed 1999 · resigned 2000
- Michael David Czarnobaj Secretary · appointed 1999 · resigned 2001
- David Green Director · appointed 1999 · resigned 2013
- Chancey Lee Graziano Director · appointed 1999 · resigned 2013
- Michael William Rich Nominee-director · appointed 1998 · resigned 1999
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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