Bioxydyn Limited
Company 06838431 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.
3 directors on the board
- Waterton, John, Professor Director · appointed 2020
- Richard Henry Smith Director · appointed 2018
- Matthew James Heaton Director · appointed 2020
Directors past 6 years
- Waterton, John, Professor Director · appointed 2020
- Richard Henry Smith Director · appointed 2018
- Matthew James Heaton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Waterton, John, Professor Director · appointed 2020
Portfolio (2)
- Richard Henry Smith Director · appointed 2018
- Matthew James Heaton Director · appointed 2020
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.
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.
Connected through a shared director
- Pill Connect Limited 1 shared director
- Hichards Limited 1 shared director
- Olypsys Technologies LTD 1 shared director
- Quantitative Imaging LTD 1 shared director
- MH Works LTD 1 shared director
- Integral BIO Partner LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06838431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2009 |
| Address | ST JAMES TOWER, 7 CHARLOTTE STREET, MANCHESTER, M1 4DZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- UPF Nominees 1 Limited ceased 2020-01-29
25-50% shares, 25-50% voting · notified 2016-04-06 - MTI Partners Limited ceased 2017-01-01
25-50% voting, significant influence · notified 2016-04-06 - The North West Fund for Digital and Creative LP ceased 2017-01-01
significant influence · notified 2016-04-06
Officers (12)
- Waterton, John, Professor Director · appointed 2020
- Matthew James Heaton Director · appointed 2020
- Richard Henry Smith Director · appointed 2018
- Parker, Geoffrey James Martin, Professor Secretary · appointed 2009
Show 8 former officers
- Flynn, Heather Georgina, Dr Director · appointed 2018 · resigned 2018
- Arlington, Stephen, Dr Director · appointed 2015 · resigned 2020
- Timothy Norris Irish Director · appointed 2012 · resigned 2015
- Bart Hendriks Director · appointed 2012 · resigned 2013
- NWF4B Directors Limited Corporate-director · appointed 2012 · resigned 2016
- Derek Bannister Director · appointed 2011 · resigned 2017
- Mark Dieter Rahn Director · appointed 2011 · resigned 2020
- Hans Henrik Von Celsing Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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