IT-IS International Limited
Company 05098475 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yourgene Health Limited 2 shared directors
- Primer Design Limited 2 shared directors
- Yourgene Health UK LTD 2 shared directors
- Yourgene Genomic Services LTD 2 shared directors
- Novacyt UK Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05098475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2004 |
| Address | SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Novacyt Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Roderic Alexander Ulysses Augustus Fuerst ceased 2020 British
ownership of shares 25-50% - Mr James Richard Howell ceased 2020 British
ownership of shares 25-50% - Mr Benjamin Webster ceased 2020 British
ownership of shares 25-50%
Officers (13)
- Lyn Dafydd Rees Director · appointed 2025
- Steven Michael Gibson Director · appointed 2023
Show 11 former officers
- James Martin Mccarthy Secretary · appointed 2021 · resigned 2025
- David James Allmond Director · appointed 2021 · resigned 2022
- Nicholas Roger Clive Plummer Secretary · appointed 2021 · resigned 2021
- James Martin Mccarthy Director · appointed 2021 · resigned 2025
- Anthony William Dyer Secretary · appointed 2020 · resigned 2021
- Graham David Mullis Director · appointed 2020 · resigned 2021
- Anthony William Dyer Director · appointed 2020 · resigned 2021
- Fuerst, Roderic, Dr Director · appointed 2014 · resigned 2020
- Elizabeth Bruce Secretary · appointed 2012 · resigned 2020
- James Richard Howell Secretary · appointed 2004 · resigned 2019
- Benjamin Webster Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record