Company · Mid Glamorgan

Zoobiotic Limited

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

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John Alexander Mihell 2021-2021 Director View profile
Robin Lewis Lincoln 2019-2019 Director View profile
James Lawrence Dick 2014-2019 Director View profile
William David Orde 2014-2019 Director View profile
Gareth John Price 2012-2014 Director View profile
Paul Vivian Newman 2010-2010 Director View profile
Gillian Anne Davies 2009-2011 Director View profile
John Edward Collins 2008-2009 Director View profile
Christina Margaret Mccomb 2008-2010 Director View profile
John David Churchill 2008-2009 Director View profile
George Derek Wilson Bartlett 2005-2006 Director View profile
Dr Stephen Thomas 2005-2006 Director View profile
Owain Tudor Ellis 2005-2008 Director View profile
Mary Lee 2005-2008 Director View profile
Kevin Scott Forde 2005-2007 Director View profile
Paul Michael Williams 2004-2006 Director View profile
Annis Mary Paul 2005-2010 Secretary View profile
Eifion Williams 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,414,603 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Surgical Dressings Buyer: Belfast Health & Social Care Trust £1,414,603 2026-06-25 Source: Find a Tender
This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …

Framework

About

What it does: Other human health activities
Incorporated: 25/03/2004
Registered office: Mid Glamorgan

Ownership

Owned by (2) 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.

Biomonde Limited
75-100% shares · notified 2021-10-14
DBW Investments (6) Limited ceased 2021-10-14
25-50% shares, 25-50% voting · notified 2016-04-06

Group

Zoobiotic Limited is controlled by Biomonde Limited
Evidence
active 75-100% shares · notified 2021-10-14 · source: Companies House PSC register
Biomonde Limited is controlled by Gareth Edward Kempson
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register

Ultimately controlled by Gareth Edward Kempson.

3 other companies in this group

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.

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.

4 directors on the board

Gareth Edward Kempson Director · appointed 2008
Michael Kevin Johnson Director · appointed 2021
Sir Roger Spencer Jones Director · appointed 2005
Professor Michael Geoffrey Lewis Director · appointed 2017

13.2y median 13.5y

average tenure

21.2y

longest tenure

Directors past 6 years

Gareth Edward Kempson Director · appointed 2008
Sir Roger Spencer Jones Director · appointed 2005
Professor Michael Geoffrey Lewis Director · appointed 2017

First-time vs portfolio directors

Portfolio (4)

Gareth Edward Kempson Director · appointed 2008
Michael Kevin Johnson Director · appointed 2021
Sir Roger Spencer Jones Director · appointed 2005
Professor Michael Geoffrey Lewis Director · appointed 2017

also govern a charity

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.

Business services 3Finance 2Professional services 2Property 2Agriculture 1Manufacturing 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 05084328
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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