Expedeon Limited
Company 04681599 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.
- Innova Biosciences LTD 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 | 04681599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2003 |
| Address | DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Expedeon Holdings Limited
ownership of shares 75-100%
Officers (15)
- Jonathan Peter Fogg Director · appointed 2025
Show 14 former officers
- Nicola Ann Summers Director · appointed 2024 · resigned 2025
- Jonathan Richard Fearn Director · appointed 2021 · resigned 2024
- Dominic Martin Etienne Page Director · appointed 2020 · resigned 2021
- David John Roth Director · appointed 2017 · resigned 2020
- Anthony James Culverwell Director · appointed 2006 · resigned 2009
- Timothy Paul Mccarthy Director · appointed 2006 · resigned 2009
- Sarah Catherine Roth Director · appointed 2005 · resigned 2017
- Tobias Adam Wilson Waterworth Director · appointed 2003 · resigned 2006
- Parker Davies Lande Limited Corporate-secretary · appointed 2003 · resigned 2005
- Jarman, Trevor Rodney, Dr Director · appointed 2003 · resigned 2019
- Legal Surfing LTD (Registrars) Corporate-secretary · appointed 2003 · resigned 2003
- Susan Elizabeth Dixon Secretary · appointed 2003 · resigned 2003
- Lanckriet, Heikki, Dr. Secretary · appointed 2003 · resigned 2020
- Jones, Daniel Brian, Dr Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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