Biohit Healthcare Limited
Company 06751724 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.
2 directors on the board
- Graham Stuart Johnson Director · appointed 2008
- Christopher Rimmer Director · appointed 2023
Directors past 6 years
- Graham Stuart Johnson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Christopher Rimmer Director · appointed 2023
Portfolio (1)
- Graham Stuart Johnson Director · appointed 2008
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.
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 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
- Stock Park Flats (Newby Bridge) Limited 1 shared director
- Siaeo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06751724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2008 |
| Address | PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CHESHIRE, CH65 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Biohit Oyj
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Christopher Rimmer Director · appointed 2023
- Graham Stuart Johnson Director · appointed 2008
Show 6 former officers
- Semi Juhana Korpela Director · appointed 2016 · resigned 2021
- Osmo Antero Suovaniemi Director · appointed 2011 · resigned 2016
- Ian Hemmings Director · appointed 2008 · resigned 2011
- Vaughton, Richard Owen, Mr. Director · appointed 2008 · resigned 2009
- Steven Donald Ricketts Director · appointed 2008 · resigned 2011
- Christopher Denham Wood Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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