Essen Bioscience Limited

Company 06163601 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.

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.

directors on the board

4.9y median 4.9y

average tenure

6.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Manufacturing 4Professional services 2Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sartorius UK Limited 1 shared director
Sartorius Stedim LAB Limited 1 shared director
The Automation Partnership (Cambridge) Limited 1 shared director
TAP Biosystems Group Limited 1 shared director
Sartorius Stedim UK Limited 1 shared director
Sartorius Stedim Chromatography Systems LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06163601
Status	Active
Type	Private Limited Company
Incorporated	15/03/2007
Address	THE AUTOMATION PARTNERSHIP, GRANTHAM CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5WY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Sartorius Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sfw Capital Partners ceased
ownership of shares 50-75%

Officers (11)

Kalinowski, Mark James Adam Director · appointed 2023
Dale, Timothy Director · appointed 2019
Fegan, Scott Former Secretary · appointed 2020 · resigned 2024
House, James Former Secretary · appointed 2019 · resigned 2020
Cooke, Nicholas Vandeleur Former Director · appointed 2019 · resigned 2020
Campbell, David Former Director · appointed 2018 · resigned 2019
Trezise, Derek John, Dr Former Director · appointed 2017 · resigned 2019
Vick, Ronald Joseph Former Director · appointed 2017 · resigned 2017
Williams, Brett Francis Former Director · appointed 2017 · resigned 2018
Neagle, Bradley David Former Secretary · appointed 2007 · resigned 2017
Schroeder, Kirk Stanton Former Director · appointed 2007 · resigned 2017

Directors and officers on the Companies House record, current and former.

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