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York Bioanalytical (Holdings) Limited

York Bioanalytical (Holdings) Limited is an active UK company (number 05458470), incorporated 2005, with 2 current directors, Amar Rauf and Allison Mary Cook. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Robin Lindsay Dargue 2024-2025 Director View profile
  2. Dhilum Alacon 2024-2026 Director View profile
  3. Betul Unaran-Susamis 2024-2024 Director View profile
  4. Rebhan, Christian Peter, Doctor 2023-2023 Director View profile
  5. Ian Smith 2021-2024 Director View profile
  6. Philipp Daniel Manser 2017-2018 Director View profile
  7. Karl Erik Clausen 2016-2017 Director View profile
  8. Josephus Wilhelmus Johannes Lamers 2016-2021 Director View profile
  9. Lars Linaa Jorgensen 2016-2023 Director View profile
  10. Dr Christopher James Tue 2015-2016 Director View profile
  11. Carl Philip Delborn 2015-2015 Director View profile
  12. Hans Birk Neilsen 2008-2015 Director View profile
  13. Yvonne Mie Haugaard Lech 2008-2015 Director View profile
  14. Karen Ann Tennant 2005-2008 Director View profile
  15. Ian Smith 2005-2008 Director View profile
  16. John Stephen Smith 2005-2008 Director View profile
  17. Terry Anthony Gerard Noctor 2005-2008 Director View profile
  18. Alistair Mark Mackereth Duncan 2005-2005 Director View profile
  19. Jeremy Nicholas Cook 2008-2011 Secretary View profile
  20. Amanda Jane Kershaw 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2005

Ownership

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.

  • Josephus Wilhelmus Johannes Lamers ceased 2021-09-13
    significant influence (firm) · notified 2016-04-06
  • 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.

Group

  1. York Bioanalytical (Holdings) Limited is controlled by Josephus Wilhelmus Johannes Lamers
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2021-09-13 · source: Companies House PSC register

Ultimately controlled by Josephus Wilhelmus Johannes Lamers.

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.

Financials

Total assets
-£27,667
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£3,384

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.8y median 2.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 2

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.

Sources

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

Record details
Company number
05458470
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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