Twistdx Limited
Company 04523987 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Damian Patrick Halloran Director · appointed 2023
- Kevan Gogay Director · appointed 2018
5.6y median 5.6y
average tenure
8.2y
longest tenure
Directors past 6 years
- Kevan Gogay Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Damian Patrick Halloran Director · appointed 2023
Portfolio (1)
- Kevan Gogay Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04523987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2002 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (1) 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.
- Alere UK Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Damian Patrick Halloran Director · appointed 2023
- Kevan Gogay Director · appointed 2018
Show 12 former officers
- Ruth Caroline Powell Director · appointed 2019 · resigned 2024
- Joseph Eppert Director · appointed 2018 · resigned 2019
- Jeff Haas Director · appointed 2018 · resigned 2023
- Brian Bernard Yoor Director · appointed 2017 · resigned 2018
- Benjamin Edward Oosterbaan Director · appointed 2017 · resigned 2018
- Julius C Fister Director · appointed 2014 · resigned 2017
- Mcaleer, Jerome Francis, Dr Director · appointed 2010 · resigned 2014
- Daivd Teitel Director · appointed 2010 · resigned 2015
- Ellen Vanessa Chiniara Director · appointed 2010 · resigned 2017
- Niall Antony Armes Director · appointed 2006 · resigned 2018
- William Whelan Secretary · appointed 2002 · resigned 2010
- Catherine Balliet Stemple Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record