Helier Scientific Limited
Company 05158138 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South West Thames Institute for Renal Research 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05158138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2004 |
| Address | ST HELIER HOSPITAL, SW THAMES INSTITUTE FOR RENAL, RESEARCH, WRYTHE LANE CARSHALTON, SURREY, SM5 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Dr Mark Dockrell British
significant influence or control - Professor Robert Graham Price ceased 2025 British
significant influence or control - Dr Mark Dockrell ceased 2025 British
significant influence or control - Mr Richard Henry Sammons ceased 2017 British
ownership of shares 75-100% - Dr Jonathan Tat Chee Kwan ceased 2025 British
significant influence or control
Officers (14)
- Calibrate Accounting Limited Calibrate Accounting Limited Secretary · appointed 2022
- Simon Packer Director · appointed 2017
- Price, Robert Graham, Professor Director · appointed 2016
- Dockrell, Mark, Dr Director · appointed 2009
Show 10 former officers
- Haines Watts Berkhamsted (Company Secretary) Limited Corporate-secretary · appointed 2020 · resigned 2022
- Helen Margaret Green Secretary · appointed 2017 · resigned 2020
- Kwan, Jonathan Tat Chee, Dr. Director · appointed 2016 · resigned 2026
- Helen Margaret Green Director · appointed 2016 · resigned 2020
- Colville Nash, Paul Richard, Doctor Director · appointed 2004 · resigned 2008
- Peter Simpson Director · appointed 2004 · resigned 2012
- Graham Morrow Director · appointed 2004 · resigned 2017
- Bending, Michael Roy, Dr Director · appointed 2004 · resigned 2004
- Patricia Joyce Godden Secretary · appointed 2004 · resigned 2013
- Richard Henry Sammons Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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