Forsite Diagnostics Limited
Company 05696673 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.
- Molecular Vision Limited 2 shared directors
- Bioventix PLC 1 shared director
- Genedrive PLC 1 shared director
- Abingdon Health PLC 1 shared director
- Alta Bioscience Limited 1 shared director
- Ivdeology LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05696673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2006 |
| Address | YORK BIOTECH CAMPUS, SAND HUTTON, YORK, YO41 1LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Abingdon Health Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Touchstone Innovations Businesses Llp ceased 2018
ownership of shares 25-50%
Officers (17)
- Thomas Edward Hayes Secretary · appointed 2025
- Chris Henry Francis Yates Director · appointed 2012
- Hand, Christopher William, Dr Director · appointed 2012
Show 14 former officers
- Chris Yates Secretary · appointed 2023 · resigned 2025
- Melanie Ross Secretary · appointed 2022 · resigned 2023
- Melanie Ross Director · appointed 2021 · resigned 2023
- Scott Andrew Page Director · appointed 2020 · resigned 2021
- Scott Andrew Page Secretary · appointed 2019 · resigned 2022
- Richard James Marlow Secretary · appointed 2014 · resigned 2019
- Richard James Marlow Director · appointed 2012 · resigned 2019
- Brett David Pollard Director · appointed 2012 · resigned 2015
- Hearmon, Richard Angus, Dr Director · appointed 2009 · resigned 2015
- David Laurence George Danson Director · appointed 2008 · resigned 2012
- Howard Mark Sherman Director · appointed 2007 · resigned 2012
- Richard Strafehl Director · appointed 2007 · resigned 2012
- Bolton, Robert Edward, Dr Director · appointed 2006 · resigned 2012
- Christopher Danks Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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