Network
The large node is Innova Biosciences LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Nicola Ann Summers 2024-2025 View profile
- Jonathan Richard Fearn 2021-2024 View profile
- Dominic Martin Etienne Page 2020-2021 View profile
- David John Roth 2017-2020 View profile
- Heikki Lanckriet 2017-2020 View profile
- Professor Steven Howell 2016-2017 View profile
- Dr Andrew Charles Lane 2012-2015 View profile
- Timothy Matthew Bernard 2009-2017 View profile
- Lucy Elizabeth Block 2007-2013 View profile
- Dr Anthony David Sedgwick 2007-2009 View profile
- Dr Catherine Susan Minshull-Beech 2007-2008 View profile
- Dr Steven Howell 2004-2009 View profile
- Dr Nicolas Steven Gee 2002-2017 View profile
- BCM Directors Limited 2002-2002 View profile
- Legal Surfing LTD (Registrars) 2003-2005 View profile
- Mary Elizabeth Gee 2002-2003 View profile
- BCM Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2002
Ownership
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.
- Expedeon Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-12 - Abcam Limited ceased 2025-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Group
- Innova Biosciences LTD
is controlled by Expedeon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-11-12 · source: Companies House PSC register - Expedeon Holdings Limited
is controlled by Abcam Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register - Abcam Limited
is controlled by Diadem Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-22 · source: Companies House PSC register - Diadem Holdco Limited
is controlled by Launchchange Holding Company
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-25 · source: Companies House PSC register
Ultimately controlled by Launchchange Holding Company.
40 other companies in this group
- Astranet Systems LTD
- Pall Manufacturing UK Limited
- Launchchange Limited
- Expedeon Limited
- AB Sciex UK Limited
- 02815444
- 03216265
- 07097221
- Beckman Coulter United Kingdom Limited
- Launchchange Operations Limited
- 00465880
- 00303665
- Abshare Share Plan Limited
- 06027132
- 10600506
- Abcam Limited
- 11013192
- 08446072
- Leica Biosystems Newcastle Limited
- Beckman Holdings Limited
- GL UK Holdings Limited
- Phenomenex Limited
- Videojet Technologies Limited
- DH UK Pension Trustee Limited
- Pall Europe Limited
- VJ Holdco UK Limited
- Launchchange UK Holdco Limited
- Blue Software (UK) Limited
- Expedeon Holdings Limited
- Launchchange Instrumentation Limited
- Diadem Holdco Limited
- Stampede Acquisition Limited
- Linx Acquisition Limited
- Asymptote Limited
- VR Finance Company
- Leica Microsystems Cambridge Limited
- Sarbel UK Holding Company
- Leica Microsystems (UK) Limited
- LIL Holdco UK Limited
- Launchchange Holding Company
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.
1 directors on the board
- Jonathan Peter Fogg Director · appointed 2025
Left in the last 12 months
- Nicola Ann Summers Director · appointed 2024 · resigned 2025
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
- 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
- 04415674
- 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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