Isogenica Limited
Company 03571781 Active
Connected board network
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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.
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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.
4 directors on the board
- Clewlow, Paul Jonathan, Dr Director · appointed 2024
- Eldridge, William Henry Waddington, Dr Director · appointed 2021
- Trevor Michael Phillips Director · appointed 2024
- Leach, Renny Philip, Dr Director · appointed 2008
7y median 3.6y
average tenure
18.5y
longest tenure
Directors past 6 years
- Leach, Renny Philip, Dr Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Eldridge, William Henry Waddington, Dr Director · appointed 2021
- Leach, Renny Philip, Dr Director · appointed 2008
Portfolio (2)
- Clewlow, Paul Jonathan, Dr Director · appointed 2024
- Trevor Michael Phillips Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Professional services 5Finance 1Health and social care 1Retail and trade 1
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.
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
- The UK Stem Cell Foundation 1 shared director
- Sygil Group Limited 1 shared director
- Prostratex LTD. 1 shared director
- Evergreen Holdco 2 Limited 1 shared director
- Pulmobiomed LTD 1 shared director
- Bright Angel Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03571781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1998 |
| Address | THE MANSION CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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
Officers (23)
- Clewlow, Paul Jonathan, Dr Director · appointed 2024
- Trevor Michael Phillips Director · appointed 2024
- Eldridge, William Henry Waddington, Dr Director · appointed 2021
- Leach, Renny Philip, Dr Director · appointed 2008
Show 19 former officers
- Cochlovius, Bjoern, Dr Director · appointed 2019 · resigned 2021
- Sceats, Emma Louise, Dr Director · appointed 2018 · resigned 2021
- Anna-Louise Edwards Secretary · appointed 2016 · resigned 2018
- Carolyn Ann Rand Director · appointed 2014 · resigned 2016
- Ullman, Christopher Graeme, Dr Director · appointed 2014 · resigned 2014
- David Alexander Burns Director · appointed 2014 · resigned 2017
- Goran Olof Lorentz Forsberg Director · appointed 2011 · resigned 2019
- Matthews, Kevin Roger Kenneth, Dr Director · appointed 2009 · resigned 2014
- Per Norfeldt Director · appointed 2006 · resigned 2010
- Mcgibney, David, Doctor Director · appointed 2006 · resigned 2008
- Bengt Niclas Eriksson Director · appointed 2003 · resigned 2023
- Hillerbrand, Ulf, Doctor Director · appointed 2002 · resigned 2003
- Leanderson, Tomas, Professor Director · appointed 2001 · resigned 2010
- Jan Olof Erling Lundin Director · appointed 2001 · resigned 2019
- Anthony Michael Nixon Secretary · appointed 2000 · resigned 2013
- Kerry, Simon, Dr Director · appointed 2000 · resigned 2003
- Fitzgerald, Kevin John, Dr Director · appointed 2000 · resigned 2010
- Powell, Steven John, Dr Director · appointed 1998 · resigned 2000
- Ian Peter Radford Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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