Genedrive PLC
Company 06108621 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.
5 directors on the board
- Miele, Gino, Dr Director · appointed 2023
- Chris Henry Francis Yates Director · appointed 2018
- Gilham, Ian David, Dr Director · appointed 2014
- David Grant Nugent Director · appointed 2026
- Russell John Shaw Director · appointed 2022
Directors past 6 years
- Chris Henry Francis Yates Director · appointed 2018
- Gilham, Ian David, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- David Grant Nugent Director · appointed 2026
Portfolio (4)
- Miele, Gino, Dr Director · appointed 2023
- Chris Henry Francis Yates Director · appointed 2018
- Gilham, Ian David, Dr Director · appointed 2014
- Russell John Shaw Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Thomas Lindsay Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Genedrive Diagnostics LTD 2 shared directors
- Genedrive Diagnostics (NI) Limited 2 shared directors
Connected through a shared director
- Lifearc 1 shared director
- Molecular Vision Limited 1 shared director
- Bioventix PLC 1 shared director
- Cytox Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06108621 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/02/2007 |
| Address | THE INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER, M13 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epistem SIP Trustee Limited
75-100% shares · notified 2016-04-06 - Genedrive Diagnostics LTD
75-100% shares · notified 2017-01-26 - Epistem Limited ceased 2018-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25
Officers (20)
- David Grant Nugent Director · appointed 2026
- Miele, Gino, Dr Director · appointed 2023
- Russell John Shaw Director · appointed 2022
- Chris Henry Francis Yates Director · appointed 2018
- Gilham, Ian David, Dr Director · appointed 2014
Show 15 former officers
- James Bernard Cheek Director · appointed 2023 · resigned 2024
- Thomas Lindsay Director · appointed 2018 · resigned 2026
- Matthew John Fowler Secretary · appointed 2017 · resigned 2022
- Matthew John Fowler Director · appointed 2016 · resigned 2022
- David Budd Director · appointed 2016 · resigned 2023
- Allan Brown Director · appointed 2014 · resigned 2017
- Lloyd, David Roger, Dr Director · appointed 2007 · resigned 2018
- Gerard Brady Director · appointed 2007 · resigned 2011
- Booth, Catherine, Dr Director · appointed 2007 · resigned 2018
- Matthew Heaton Walls Director · appointed 2007 · resigned 2015
- Robert Dwyer Nolan Director · appointed 2007 · resigned 2018
- Potten, Christopher, Doctor Director · appointed 2007 · resigned 2012
- David Eric Evans Director · appointed 2007 · resigned 2015
- Moore, Jeffrey, Dr Director · appointed 2007 · resigned 2013
- Hugh John Joseph Rylands Secretary · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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