Company · Sheffield
IBA Molecular UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Francois Paul Pierre Labarre 2018-2020 View profile
- Renaud Albert Gaston Dehareng 2018-2020 View profile
- Anne Parmantier 2016-2018 View profile
- Hervé Marion 2014-2016 View profile
- Jamshid Keynejad 2012-2014 View profile
- Michael Stephen Yon 2008-2015 View profile
- Renaud Dehareng 2006-2009 View profile
- Patrick Maurice Danielle Jeanmart 2005-2007 View profile
- Ulrich Bergmann 2005-2006 View profile
- Dr Sonja Maria Antonia Ternier 2005-2006 View profile
- Dr Richard Georges Joseph Zimmermann 2004-2006 View profile
- Olivier Legrain 2004-2010 View profile
- Dr Michael Erhard Bock 2003-2004 View profile
- Michael Ernst Felix Tybus 2003-2005 View profile
- Michael Mossakowski 2003-2005 View profile
- Rudi Frans Verbruggen 2003-2003 View profile
- Longthorne, Peter Norman, Doctor 2003-2003 View profile
- Paul Scott Woodward 2003-2006 View profile
- Stephen Michael Redman 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/06/2003
- Registered office
- Sheffield
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- IBA Molecular UK Limited
is controlled by Penelope Kate Briant
Evidence
active 25-50% voting · notified 2021-06-07 · source: Companies House PSC register
Ultimately controlled by Penelope Kate Briant.
27 other companies in this group
- Invicro UK Holdings, Limited
- Capvest Partners LLP
- Curium Pharma UK LTD.
- 09434029
- Genus Pharmaceuticals Holdings Limited
- Datasite UK LTD.
- Imanova Limited
- GLO Healthcare UK Limited
- Stada UK Holdings LTD.
- 12909139
- Socialites Retail Limited
- Zeroderma Limited
- Firmex International Limited
- 09441215
- 09088907
- OC362612
- Brituswip Limited
- Huggett and Associates Limited
- Sundrops Limited
- Internis Pharmaceuticals Limited
- Capvest Hedgeco Limited
- Thornton & Ross Limited
- Datasite Holdings UK Limited
- Cnrd 2002 Limited
- Natures AID LTD
- LCM Limited
- Britannia Pharmaceuticals Limited
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.
Financials
- Net assets
- £4,116,802
- Total assets
- £4,116,802
- Cash
- £13,754
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£43,786
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Xavier Anne Jean-Louis Defourt Director · appointed 2006
Directors past 6 years
- Xavier Anne Jean-Louis Defourt Director · appointed 2006
First-time vs portfolio directors
Portfolio (1)
- Xavier Anne Jean-Louis Defourt Director · appointed 2006
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
- 04794962
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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