Bioventix PLC

Company 04923945 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 6y

average tenure

22.8y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Manufacturing 2Business services 1Health and social care 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Lifearc 2 shared directors
Molecular Vision Limited 1 shared director
Forsite Diagnostics Limited 1 shared director
Genedrive PLC 1 shared director
RSA (Holdings) LTD 1 shared director
Beacon: for Rare Diseases LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04923945
Status	Active
Type	Public Limited Company
Incorporated	07/10/2003
Address	27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Officers (11)

Yates, Chris Henry Francis Director · appointed 2026
Pisani, Joanne Patra Director · appointed 2023
Hiscock, Bruce Edward Heath Director · appointed 2020
Nicholson, Ian James Director · appointed 2004
Harrison, Peter Director · appointed 2003
Mccooke, Nicholas John Former Director · appointed 2014 · resigned 2024
Turner, Treena Joan Former Director · appointed 2012 · resigned 2020
Cowper, Timothy Former Director · appointed 2010 · resigned 2011
TAN, Kim Sze, Dr Former Director · appointed 2008 · resigned 2013
Armour, Douglas William Former Secretary · appointed 2004 · resigned 2010
Brittain-Dissont, Tristan Daryl Former Director · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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