Abingdon Health PLC
Company 06475379 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
- Sarah Katherine Brenner Director · appointed 2025
- Mary Geraldine Tavener Director · appointed 2020
- Thomas Edward Hayes Director · appointed 2025
- Hand, Christopher William, Dr Director · appointed 2008
6.8y median 3.6y
average tenure
18.5y
longest tenure
Directors past 6 years
- Hand, Christopher William, Dr Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Sarah Katherine Brenner Director · appointed 2025
- Mary Geraldine Tavener Director · appointed 2020
Portfolio (2)
- Thomas Edward Hayes Director · appointed 2025
- Hand, Christopher William, Dr Director · appointed 2008
0
also govern a charity
0
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 2Professional 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.
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.
Connected through a shared director
- Molecular Vision Limited 1 shared director
- Forsite Diagnostics Limited 1 shared director
- Alta Bioscience Limited 1 shared director
- SH Consultancy Oakwood Limited 1 shared director
- Joom LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06475379 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/2008 |
| Address | YORK BIOTECH CAMPUS, SAND HUTTON, YORK, YO41 1LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.72190 - Other research and experimental development on natural sciences and engineering
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.
- Touchstone Innovations Businesses LLP ceased 2018-05-11
25-50% shares · notified 2016-04-06 - Enterprise Ventures (General Partner Npif Yhtv Equity) Limited ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2019-01-18
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Molecular Vision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forsite Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Serascience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ECO-FLO Innovations LTD
25-50% shares, 25-50% voting · notified 2023-08-07 - Ivdeology Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 - Compliance Solutions (Life Sciences) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 - Abingdon Analytical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (23)
- Sarah Katherine Brenner Director · appointed 2025
- Thomas Edward Hayes Secretary · appointed 2025
- Thomas Edward Hayes Director · appointed 2025
- Mary Geraldine Tavener Director · appointed 2020
- Hand, Christopher William, Dr Director · appointed 2008
Show 18 former officers
- Chris Yates Secretary · appointed 2023 · resigned 2025
- Melanie Ross Secretary · appointed 2022 · resigned 2023
- Melanie Ross Director · appointed 2021 · resigned 2023
- Lyn Dafydd Rees Director · appointed 2020 · resigned 2022
- Scott Andrew Page Director · appointed 2019 · resigned 2021
- Scott Andrew Page Secretary · appointed 2019 · resigned 2022
- Simon Christopher Cartmell Director · appointed 2016 · resigned 2018
- Wilkie, James Hay, Dr Director · appointed 2014 · resigned 2018
- Richard James Marlow Secretary · appointed 2014 · resigned 2019
- Paul Lawrence Duncan Director · appointed 2014 · resigned 2015
- Tobin, Jonathan Leslie, Dr Director · appointed 2013 · resigned 2016
- Maxim Roger Duckworth Director · appointed 2013 · resigned 2020
- Rebecca Thirza Todd Director · appointed 2012 · resigned 2013
- Chris Henry Francis Yates Director · appointed 2012 · resigned 2025
- Peter Woodford Director · appointed 2012 · resigned 2015
- Richard James Marlow Director · appointed 2011 · resigned 2019
- Brett David Pollard Director · appointed 2008 · resigned 2015
- Emma Yates Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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