Ockham Biotech Limited
Company 05751840 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.
4 directors on the board
- Turnbull, Jeremy Ewan, Prof Director · appointed 2024
- Adrian John Short Director · appointed 2006
- Cavalla, David John, Dr Director · appointed 2024
- Annette Gillian Mead Director · appointed 2010
Directors past 6 years
- Adrian John Short Director · appointed 2006
- Annette Gillian Mead Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Turnbull, Jeremy Ewan, Prof Director · appointed 2024
- Annette Gillian Mead Director · appointed 2010
Portfolio (2)
- Adrian John Short Director · appointed 2006
- Cavalla, David John, Dr Director · appointed 2024
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.
Connected through a shared director
- Adept Care & Education Limited 1 shared director
- Adept Residential Care Limited 1 shared director
- Adept Medicare Limited 1 shared director
- Primera Assisted Living Limited 1 shared director
- Adept Healthcare Limited 1 shared director
- Primera Community Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05751840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | TRINITY COURT, 2-4 WEST STREET, FAREHAM, PO16 0BH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Annette Gillian Mead
25-50% shares, 25-50% voting · notified 2016-04-06 - Adrian John Short
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (16)
- Turnbull, Jeremy Ewan, Prof Director · appointed 2024
- Cavalla, David John, Dr Director · appointed 2024
- Annette Gillian Mead Director · appointed 2010
- Adrian John Short Director · appointed 2006
Show 12 former officers
- David Cavalla Ma Phd Director · appointed 2019 · resigned 2021
- Paul Jonathan Ballington Director · appointed 2017 · resigned 2024
- Stephen Raymond Self Director · appointed 2017 · resigned 2024
- Macintyre Hudson LLP Corporate-secretary · appointed 2008 · resigned 2020
- Angela Marie Laing Secretary · appointed 2006 · resigned 2008
- Shute, Janis Kay, Dr Director · appointed 2006 · resigned 2024
- Carroll, Mary, Dr Director · appointed 2006 · resigned 2010
- Conway, Joy Helen, Professor Director · appointed 2006 · resigned 2010
- Hockey, Peter Morey, Dr Director · appointed 2006 · resigned 2010
- Andrew Christopher Baker Secretary · appointed 2006 · resigned 2006
- M & B Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Rose Mary Carney Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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