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Company

Novagraaf IP UK Limited

Novagraaf IP UK Limited is an active UK company (number 04021839), incorporated 2000, with 1 current director, Christophe Jean-Pierre Georges Marchisio. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 16

  1. Michel Jeroen Elsenga 2020-2023 Director View profile
  2. Dr Peter David George Wilson 2016-2017 Director View profile
  3. Eric Johannes Siecker 2015-2020 Director View profile
  4. Tom Farrand 2012-2017 Director View profile
  5. Tracey Cooke 2012-2014 Director View profile
  6. Helene Michelle Whelbourn 2010-2015 Director View profile
  7. Alan David Goldring 2007-2010 Director View profile
  8. Stuart Alexander De Booij 2007-2008 Director View profile
  9. Laura Soon Shiong 2000-2000 Director View profile
  10. Sarosh Daruwala 2012-2016 Secretary View profile
  11. Ashish Meswani 2010-2012 Secretary View profile
  12. Thomas Bernard Doyle 2005-2010 Secretary View profile
  13. Parmindar Singh Kalra 2003-2005 Secretary View profile
  14. Norose Company Secretarial Services Limited 2001-2003 Corporate-secretary View profile
  15. Novagraaf Finance BV 2000-2007 Corporate-secretary View profile
  16. Rachael Joy Moore 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2000

Group

No further corporate or individual controller is recorded above Novagraaf IP UK 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.

Financials

Net assets
£687,034
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 3Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04021839
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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