IBA Molecular UK Limited
Company 04794962 Active
Connected board network
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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.
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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.
1 directors on the board
- Xavier Anne Jean-Louis Defourt Director · appointed 2006
20.2y median 20.2y
average tenure
20.2y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 2Tech and media 2Health and social care 1Other services 1Professional services 1Retail and trade 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Liquent Limited 1 shared director
- Perceptive Eclinical Limited 1 shared director
- Liquent Holdings Limited 1 shared director
- Imanova Limited 1 shared director
- Curium Pharma UK LTD. 1 shared director
- Invicro UK Holdings, Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04794962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2003 |
| Address | C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
Officers (20)
- Xavier Anne Jean-Louis Defourt Director · appointed 2006
Show 19 former officers
- Francois Paul Pierre Labarre Director · appointed 2018 · resigned 2020
- Renaud Albert Gaston Dehareng Director · appointed 2018 · resigned 2020
- Anne Parmantier Director · appointed 2016 · resigned 2018
- Hervé Marion Director · appointed 2014 · resigned 2016
- Jamshid Keynejad Director · appointed 2012 · resigned 2014
- Michael Stephen Yon Director · appointed 2008 · resigned 2015
- Renaud Dehareng Director · appointed 2006 · resigned 2009
- Patrick Maurice Danielle Jeanmart Director · appointed 2005 · resigned 2007
- Ulrich Bergmann Director · appointed 2005 · resigned 2006
- Ternier, Sonja Maria Antonia, Dr Director · appointed 2005 · resigned 2006
- Zimmermann, Richard Georges Joseph, Dr Director · appointed 2004 · resigned 2006
- Olivier Legrain Director · appointed 2004 · resigned 2010
- Bock, Michael Erhard, Dr Director · appointed 2003 · resigned 2004
- Michael Ernst Felix Tybus Director · appointed 2003 · resigned 2005
- Michael Mossakowski Director · appointed 2003 · resigned 2005
- Rudi Frans Verbruggen Director · appointed 2003 · resigned 2003
- Longthorne, Peter Norman, Doctor Director · appointed 2003 · resigned 2003
- Stephen Michael Redman Secretary · appointed 2003 · resigned 2006
- Paul Scott Woodward Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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