Biofortuna Limited
Company 06514391 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
- Leaves, Nicholas Ivor, Dr. Director · appointed 2019
- Mark Gordon Delap Hurley Director · appointed 2008
- ASH, Nicholas Watson, Dr Director · appointed 2019
- Stephen Mcguinness Director · appointed 2024
8.6y median 7.2y
average tenure
17.9y
longest tenure
Directors past 6 years
- Leaves, Nicholas Ivor, Dr. Director · appointed 2019
- Mark Gordon Delap Hurley Director · appointed 2008
- ASH, Nicholas Watson, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Leaves, Nicholas Ivor, Dr. Director · appointed 2019
- Mark Gordon Delap Hurley Director · appointed 2008
- ASH, Nicholas Watson, Dr Director · appointed 2019
- Stephen Mcguinness Director · appointed 2024
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.
Professional services 6Finance 4Construction 2Health and social care 2Tech and media 2Business services 1Retail and trade 1
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.
Related organisations
- Northgene Limited 2 shared directors
- Colibri Scientific Limited 2 shared directors
- Cryoniss LTD. 2 shared directors
- N2 Associates Limited 2 shared directors
- Compass Bioscience Group Limited 2 shared directors
Connected through a shared director
- Wirral Roofcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06514391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2008 |
| Address | 2 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products72110 - Research and experimental development on biotechnology74909 - Other professional, scientific and technical activities n.e.c.86900 - Other human health activities
Owned by (1) 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.
- Foresight Enterprise VCT PLC
25-50% shares, 25-50% voting · notified 2017-07-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compass Bioscience Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Cryoniss LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 - Colibri Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (15)
- Stephen Mcguinness Director · appointed 2024
- Leaves, Nicholas Ivor, Dr. Director · appointed 2019
- ASH, Nicholas Watson, Dr Director · appointed 2019
- Mark Gordon Delap Hurley Director · appointed 2008
Show 11 former officers
- Fiona Louise Hatch Director · appointed 2022 · resigned 2024
- David John Turner Director · appointed 2019 · resigned 2022
- John Peter Stefano Holden Director · appointed 2017 · resigned 2019
- Ian Roy Johnson Director · appointed 2015 · resigned 2017
- James Allan Livingston Director · appointed 2012 · resigned 2017
- Douglas, Simon Gordon, Dr Director · appointed 2011 · resigned 2019
- Geoffrey Michael Orme Secretary · appointed 2010 · resigned 2020
- David Mark Whitcombe Director · appointed 2010 · resigned 2015
- David Charvill Director · appointed 2008 · resigned 2011
- Michael Bunce Director · appointed 2008 · resigned 2018
- Ben Passey Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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