Biocopea Limited

Company 06704604 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

10.3y median 5.8y

average tenure

17.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Manufacturing 3Health and social care 2Finance 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.

Related organisations

Peptcell Limited 3 shared directors
Infirst Healthcare Limited 3 shared directors
TRX Biosciences Limited 3 shared directors
Health Clinics Limited 2 shared directors
Infirst (UK Holdings) Limited 2 shared directors
Conserv Bioscience Limited 2 shared directors

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

Company details

Number	06704604
Status	Active
Type	Private Limited Company
Incorporated	23/09/2008
Address	4TH FLOOR, SILVERSTREAM HOUSE,, FITZROY STREET, LONDON, W1T 6EB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Peptcell Limited
ownership of shares 50-75% voting rights 50-75%

Officers (8)

Duncan, Kimbell Rush Director · appointed 2021
Brew, John Director · appointed 2020
Huston, Richard John Director · appointed 2020
Stoloff, Gregory Alan Director · appointed 2008
Bannister, Robin Director · appointed 2008
Robinson, Stuart, Dr Former Director · appointed 2008 · resigned 2013
Synge, James Steele Former Director · appointed 2008 · resigned 2020
Croft Nominees Limited Former Corporate-director · appointed 2008 · resigned 2008

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

Report an error in this record - let us know.