Cambridge Clinical Laboratories LTD
Company 05382262 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.
2 directors on the board
- Jay Charles Lecoque Director · appointed 2025
- Amanda Louise Barlow Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jay Charles Lecoque Director · appointed 2025
- Amanda Louise Barlow Director · appointed 2025
0
also govern a charity
0
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.
Professional services 19Business services 5
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 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
- Source Bioscience Limited 2 shared directors
- Fairfield Imaging Limited 2 shared directors
- Source Bioscience UK Limited 2 shared directors
- Cryobank Guarantor Limited 2 shared directors
- Sourcebio International Limited 2 shared directors
- Ldpath Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05382262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Source Genomics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRX Health Limited ceased 2022-07-29
25-50% shares, 25-50% voting · notified 2020-05-06
Officers (23)
- Jay Charles Lecoque Director · appointed 2025
- Amanda Louise Barlow Director · appointed 2025
Show 21 former officers
- Allajbeu, Klodian, Dr Director · appointed 2020 · resigned 2025
- Cooke, Anthony, Dr. Director · appointed 2019 · resigned 2025
- Anthony William Dyer Director · appointed 2014 · resigned 2019
- Snape, Edwin, Dr Director · appointed 2014 · resigned 2014
- Malcolm John Jennings Director · appointed 2013 · resigned 2013
- Susan Day Lowther Director · appointed 2010 · resigned 2014
- James Christopher Wakefield Director · appointed 2010 · resigned 2014
- Deusch, Kai, Dr Director · appointed 2009 · resigned 2013
- Graham David Mullis Director · appointed 2008 · resigned 2019
- Madeleine Elizabeth Kennedy Secretary · appointed 2007 · resigned 2010
- Walker, Jeremy Nigel Burgess, Dr Director · appointed 2006 · resigned 2008
- Nigel Daruvalla Secretary · appointed 2006 · resigned 2006
- Anthony James Ratcliffe Secretary · appointed 2005 · resigned 2006
- Atkinson, Anthony, Professor Director · appointed 2005 · resigned 2011
- Evans, Christopher Thomas, Professor Director · appointed 2005 · resigned 2014
- Hanley, Robert Neil, Dr Director · appointed 2005 · resigned 2005
- Mark Rowland Clement Director · appointed 2005 · resigned 2006
- Tyms, Albert Stanley, Dr Director · appointed 2005 · resigned 2008
- Berwyn Ewart Clarke Secretary · appointed 2005 · resigned 2012
- Kerton, Nicholas Anthony, Dr Director · appointed 2005 · resigned 2008
- Julie Anne Kerton Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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