Innova Biosciences LTD

Company 04415674 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.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 1Manufacturing 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Expedeon Limited 1 shared director
Expedeon Holdings Limited 1 shared director
Abcam (US) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04415674
Status	Active
Type	Private Limited Company
Incorporated	12/04/2002
Address	DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

21100 - Manufacture of basic pharmaceutical products

Ownership - persons with significant control (4)

Expedeon Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Dr Nicolas Steven Gee ceased British
ownership of shares 25-50%
Sygnis Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Abcam Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Fogg, Jonathan Peter Director · appointed 2025
Summers, Nicola Ann Former Director · appointed 2024 · resigned 2025
Fearn, Jonathan Richard Former Director · appointed 2021 · resigned 2024
Page, Dominic Martin Etienne Former Director · appointed 2020 · resigned 2021
Roth, David John Former Director · appointed 2017 · resigned 2020
Lanckriet, Heikki Former Director · appointed 2017 · resigned 2020
Howell, Steven, Professor Former Director · appointed 2016 · resigned 2017
Lane, Andrew Charles, Dr. Former Director · appointed 2012 · resigned 2015
Bernard, Timothy Matthew Former Director · appointed 2009 · resigned 2017
Block, Lucy Elizabeth Former Director · appointed 2007 · resigned 2013
Sedgwick, Anthony David, Dr Former Director · appointed 2007 · resigned 2009
Minshull-Beech, Catherine Susan, Dr Former Director · appointed 2007 · resigned 2008
Howell, Steven, Dr Former Director · appointed 2004 · resigned 2009
Legal Surfing LTD (Registrars) Former Corporate-secretary · appointed 2003 · resigned 2005
GEE, Nicolas Steven, Dr Former Director · appointed 2002 · resigned 2017
GEE, Mary Elizabeth Former Secretary · appointed 2002 · resigned 2003
BCM Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2002
BCM Directors Limited Former Corporate-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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