Yourgene Health Limited
Company 03971582 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IT-IS International Limited 2 shared directors
- Primer Design Limited 2 shared directors
- Yourgene Health UK LTD 2 shared directors
- Yourgene Genomic Services LTD 2 shared directors
- Novacyt UK Holdings Limited 2 shared directors
- Roslin Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03971582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2000 |
| Address | SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Novacyt Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Steven Michael Gibson Director · appointed 2023
- Brown CBE, John Robert, Dr Director · appointed 2019
- Lyn Dafydd Rees Director · appointed 2018
Show 31 former officers
- Mason, Joanne Nicola, Dr Director · appointed 2023 · resigned 2023
- Andrew Leeser Director · appointed 2023 · resigned 2023
- Mary Geraldine Tavener Director · appointed 2022 · resigned 2023
- Jonathan Alexander Seaton Director · appointed 2019 · resigned 2023
- Hayden William Jeffreys Director · appointed 2018 · resigned 2023
- Keng Hsu Director · appointed 2018 · resigned 2019
- Bill Chang Director · appointed 2017 · resigned 2023
- Alan Chang Director · appointed 2017 · resigned 2018
- Denman IV, William Tocor, Dr Director · appointed 2015 · resigned 2018
- Barry Kenneth Hextall Secretary · appointed 2015 · resigned 2023
- Peter Collins Director · appointed 2014 · resigned 2018
- David Eric Evans Director · appointed 2014 · resigned 2016
- Little, Stephen, Dr Director · appointed 2014 · resigned 2023
- Charles Edward Selkirk Roberts Director · appointed 2014 · resigned 2016
- Nicholas Mustoe Director · appointed 2014 · resigned 2022
- Adam Reynolds Director · appointed 2013 · resigned 2023
- Peter Reynolds Director · appointed 2007 · resigned 2013
- Gulati, Sandeep, Dr Director · appointed 2006 · resigned 2014
- Robert William Dean Director · appointed 2006 · resigned 2014
- Michael Woods Kelly Director · appointed 2006 · resigned 2009
- George Rehm Director · appointed 2006 · resigned 2010
- Mark Kingsley Collingbourne Director · appointed 2005 · resigned 2015
- James Derrick Slater Director · appointed 2002 · resigned 2006
- Henry John Mark Tompkins Director · appointed 2001 · resigned 2003
- Julian George Viggars Director · appointed 2001 · resigned 2006
- Dixey, Richard, Doctor Director · appointed 2000 · resigned 2006
- Broome, John Denis, Dr Director · appointed 2000 · resigned 2006
- Browne, Harry Gray, Doctor Director · appointed 2000 · resigned 2000
- Terence Bond Director · appointed 2000 · resigned 2013
- Mark Jones Secretary · appointed 2000 · resigned 2005
- Christopher James Slater Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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