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Who leads it
Previous officers 19
- Dr Bjoern Cochlovius 2019-2021 View profile
- Dr Emma Louise Sceats 2018-2021 View profile
- Carolyn Ann Rand 2014-2016 View profile
- Dr Christopher Graeme Ullman 2014-2014 View profile
- David Alexander Burns 2014-2017 View profile
- Goran Olof Lorentz Forsberg 2011-2019 View profile
- Dr Kevin Roger Kenneth Matthews 2009-2014 View profile
- Per Norfeldt 2006-2010 View profile
- Mcgibney, David, Doctor 2006-2008 View profile
- Bengt Niclas Eriksson 2003-2023 View profile
- Hillerbrand, Ulf, Doctor 2002-2003 View profile
- Professor Tomas Leanderson 2001-2010 View profile
- Jan Olof Erling Lundin 2001-2019 View profile
- Dr Simon Kerry 2000-2003 View profile
- Dr Kevin John Fitzgerald 2000-2010 View profile
- Dr Steven John Powell 1998-2000 View profile
- Anna-Louise Edwards 2016-2018 View profile
- Anthony Michael Nixon 2000-2013 View profile
- Ian Peter Radford 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/1998
Ownership
Owned by (2) 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.
- Jan Olof Erling Lundin ceased 2021-05-19
significant influence · notified 2017-06-01 - Bengt Niclas Eriksson ceased 2026-04-21
25-50% voting · notified 2021-05-19
Group
- Isogenica Limited
is controlled by Jan Olof Erling Lundin
Evidence
ceased significant influence · notified 2017-06-01, ceased 2021-05-19 · source: Companies House PSC register
Ultimately controlled by Jan Olof Erling Lundin.
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.
Financials
- Net assets
- -£1,946,359
- Total assets
- -£682,750
- Cash
- £104,070
- Employees
- 0.21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£1,946,359 |
| 2025-12-31 | Not reported | -£1,946,359 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £81,022 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £59,741 (2 grants)
- Department for Science, Innovation and Technology · £21,281
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Dr Paul Jonathan Clewlow Director · appointed 2024
- Dr William Henry Waddington Eldridge Director · appointed 2021
- Trevor Michael Phillips Director · appointed 2024
- Dr Renny Philip Leach Director · appointed 2008
Directors past 6 years
- Dr Renny Philip Leach Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Dr William Henry Waddington Eldridge Director · appointed 2021
- Dr Renny Philip Leach Director · appointed 2008
Portfolio (2)
- Dr Paul Jonathan Clewlow Director · appointed 2024
- Trevor Michael Phillips Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03571781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data