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TAP Biosystems Group Limited

TAP Biosystems Group Limited is an active UK company (number 03596119), incorporated 1998, with 3 current directors including Mark James Adam Kalinowski and Dominic Christian Bushnell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TAP Biosystems Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dr Thorsten Peuker 2019-2023 Director View profile
  2. Nicholas Vandeleur Cooke 2015-2020 Director View profile
  3. David Campbell 2015-2019 Director View profile
  4. David Allan Newble 2013-2015 Director View profile
  5. Reinhard Vogt 2013-2019 Director View profile
  6. Matthias Wessel 2013-2019 Director View profile
  7. Manfred Baier 2012-2013 Director View profile
  8. Susan Leah Novak Vogt 2011-2013 Director View profile
  9. Phillip Bryan Sefton 2010-2013 Director View profile
  10. Dr Michael Robert Evans 2005-2013 Director View profile
  11. Martyn Thomas Ward 2005-2006 Director View profile
  12. Andrew Morffew 2004-2009 Director View profile
  13. David Tudor Phillips 2002-2004 Director View profile
  14. Jacqueline Ann Edwards 2002-2005 Director View profile
  15. Ronald Eric Long 2001-2005 Director View profile
  16. Dr Peter Knox 2000-2009 Director View profile
  17. Hon Matthew Peter Dominic Bullock 1999-2012 Director View profile
  18. James Charles Fox 1998-1999 Director View profile
  19. William John Harrison 1998-2002 Director View profile
  20. Dr David Gordon Parnell 1998-2011 Director View profile
  21. David Edward Cumpstey 1998-2004 Director View profile
  22. John Richard Archer 1998-2004 Director View profile
  23. Stephen Owen 1998-2013 Director View profile
  24. Scott Fegan 2020-2024 Secretary View profile
  25. James House 2019-2020 Secretary View profile
  26. David Campbell 2010-2019 Secretary View profile
  27. Thomas Alexander Knell 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1998

Group

No further corporate or individual controller is recorded above TAP Biosystems Group Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

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.

3 directors on the board

4.7y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Manufacturing 7Professional services 2Retail and trade 2

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
03596119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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