Kbiosciences Limited
Company 04463772 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
- 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.
- LGC Limited 1 shared director
- LGC (Holdings) Limited 1 shared director
- LGC (North West) Limited 1 shared director
- LGC Group Holdings Limited 1 shared director
- LGC Investments Limited 1 shared director
- Quality Management Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04463772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lgc Whirlwind Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Helen Ruth Watson Director · appointed 2026
Show 15 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Alex Thieffry Director · appointed 2022 · resigned 2026
- Teri-Anne Cavanagh Secretary · appointed 2020 · resigned 2022
- Ian David Burrell Director · appointed 2018 · resigned 2022
- Navneet Kaur Ogle Secretary · appointed 2016 · resigned 2020
- Keith Donald Secretary · appointed 2015 · resigned 2016
- Timothy Michael Robinson Director · appointed 2013 · resigned 2018
- Simon Lawrence Parsons Director · appointed 2011 · resigned 2022
- John Edward Ilett Secretary · appointed 2011 · resigned 2015
- David Gordon Richardson Director · appointed 2011 · resigned 2013
- Terase Curtis Secretary · appointed 2007 · resigned 2011
- Paula Robinson Secretary · appointed 2002 · resigned 2011
- Philip Robinson Director · appointed 2002 · resigned 2011
- Alan Shepherd Director · appointed 2002 · resigned 2002
- Michael David Biddle Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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