CN BIO Innovations Limited
Company 06517359 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.
8 directors on the board
- Tong, Fung Cheuk, Dr Director · appointed 2023
- Maureen Sheila Helen Coleman Director · appointed 2010
- Wang Yin Director · appointed 2024
- Chow, Ka Lok Kevin, Dr Director · appointed 2025
- Andy Po Shing Tse Director · appointed 2009
- Chong, Hok Hei Charles, Mr. Director · appointed 2011
- Brooks, Paul Robert, Dr Director · appointed 2023
- Michael David Courtney Scales Director · appointed 2018
8.3y median 5.6y
average tenure
17y
longest tenure
Directors past 6 years
- Maureen Sheila Helen Coleman Director · appointed 2010
- Andy Po Shing Tse Director · appointed 2009
- Chong, Hok Hei Charles, Mr. Director · appointed 2011
- Michael David Courtney Scales Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Tong, Fung Cheuk, Dr Director · appointed 2023
- Wang Yin Director · appointed 2024
- Chow, Ka Lok Kevin, Dr Director · appointed 2025
- Andy Po Shing Tse Director · appointed 2009
- Chong, Hok Hei Charles, Mr. Director · appointed 2011
- Brooks, Paul Robert, Dr Director · appointed 2023
Portfolio (2)
- Maureen Sheila Helen Coleman Director · appointed 2010
- Michael David Courtney Scales Director · appointed 2018
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.
Professional services 3Business services 2Manufacturing 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
- 28 North Discovery Limited 2 shared directors
Connected through a shared director
- P I R Limited 1 shared director
- APA Parafricta Limited 1 shared director
- Medinnovate LTD 1 shared director
- Rephine Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06517359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2008 |
| Address | 332 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0WN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 28 North Discovery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02
Officers (20)
- Chow, Ka Lok Kevin, Dr Director · appointed 2025
- Wang Yin Director · appointed 2024
- Tong, Fung Cheuk, Dr Director · appointed 2023
- Brooks, Paul Robert, Dr Director · appointed 2023
- Michael David Courtney Scales Director · appointed 2018
- Chong, Hok Hei Charles, Mr. Director · appointed 2011
- Maureen Sheila Helen Coleman Director · appointed 2010
- Andy Po Shing Tse Director · appointed 2009
Show 12 former officers
- Yuexing Su Director · appointed 2024 · resigned 2025
- Anqi Xiong Director · appointed 2019 · resigned 2024
- Hughes, David James, Dr Director · appointed 2015 · resigned 2022
- Sceats, Emma Louise, Dr Director · appointed 2014 · resigned 2018
- Stephen Brindle Director · appointed 2010 · resigned 2016
- Marc Francois D'Abbadie Director · appointed 2009 · resigned 2009
- Kwok Keong Yip Director · appointed 2009 · resigned 2011
- M&R Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2015
- Hart, Timothy David, Dr Director · appointed 2008 · resigned 2012
- CUI, Zhanfeng, Dr Director · appointed 2008 · resigned 2015
- Tom Pickthorn Director · appointed 2008 · resigned 2008
- Zickie Lim Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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