Company · Manchester
Bioxydyn Limited
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Dr Heather Georgina Flynn 2018-2018 View profile
- Dr Stephen Arlington 2015-2020 View profile
- Timothy Norris Irish 2012-2015 View profile
- Bart Hendriks 2012-2013 View profile
- NWF4B Directors Limited 2012-2016 View profile
- Derek Bannister 2011-2017 View profile
- Mark Dieter Rahn 2011-2020 View profile
- Hans Henrik Von Celsing 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 05/03/2009
- Registered office
- Manchester
Ownership
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
Group
- Bioxydyn Limited
is controlled by UPF Nominees 1 Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-29 · source: Companies House PSC register - UPF Nominees 1 Limited
is controlled by Richard David Henderson
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard David Henderson.
15 other companies in this group
- UPF Nominees 2 Limited
- MTI UPF General Partner Limited
- Mtip Nominees Limited
- MTI UPF Founder Partner SLP
- UPF Carry and Investment Limited
- UPF Nominees 1 Limited
- MTI UPF Carried Interest Partner LLP
- MTI Partners Limited
- SO307144
- MTI UPF Coinvest SLP
- MTI Nominees Limited
- MTI UPF Holdings Limited
- MTI UPF Founder Partner Limited
- MTI4 General Partner Limited
- MTI Partnership LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £740,011
- Total assets
- £956,187
- Cash
- £17,949
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £740,011 |
| 2025-11-30 | Not reported | £740,011 |
| 2024-11-30 | Not reported | £724,307 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £68,151 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £68,151
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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
- Professor John Waterton Director · appointed 2020
- Richard Henry Smith Director · appointed 2018
- Matthew James Heaton Director · appointed 2020
Directors past 6 years
- Professor John Waterton Director · appointed 2020
- Richard Henry Smith Director · appointed 2018
- Matthew James Heaton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Professor John Waterton 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06838431
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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