Bioganix LTD
Company 05240586 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.
3 directors on the board
- Christopher Richard White Director · appointed 2012
- Lewis Macrae Dodds Director · appointed 2004
- Clive Desmond Tyler Director · appointed 2012
Directors past 6 years
- Christopher Richard White Director · appointed 2012
- Lewis Macrae Dodds Director · appointed 2004
- Clive Desmond Tyler Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Christopher Richard White Director · appointed 2012
- Lewis Macrae Dodds Director · appointed 2004
- Clive Desmond Tyler Director · appointed 2012
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 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.
Related organisations
- Bioganix (Holdings) LTD 3 shared directors
- Regen Holdings Limited 2 shared directors
- Bioganix Generation Limited 2 shared directors
Connected through a shared director
- John M. Dodds Limited 1 shared director
- Hudson White Services Limited 1 shared director
- C2S Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05240586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2004 |
| Address | BONBY LANE, BONBY, BRIGG, NORTH LINCOLNSHIRE, DN20 0PJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Lewis Macrae Dodds ceased 2019-08-13
25-50% shares · notified 2016-04-06 - Christopher Richard White ceased 2019-08-13
25-50% shares · notified 2017-10-20 - confirmed: also a director of this company - Bioganix (Holdings) LTD
75-100% shares, 75-100% voting · notified 2019-08-13 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (5)
- Christopher Richard White Director · appointed 2012
- Clive Desmond Tyler Director · appointed 2012
- Lewis Macrae Dodds Director · appointed 2004
Show 2 former officers
- Jonathan Robert Denton Director · appointed 2005 · resigned 2017
- Rachel Mary Denton Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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