Firstkind LTD
Company 07161626 Active
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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.
1 directors on the board
- Baran, George, Mr. Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Bernard Jason Ross Director · appointed 2010 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07161626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2010 |
| Address | DARESBURY SCIENCE & INNOVATION CAMPUS KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (1) 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.
- SKY Medical Technology Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10720298
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11 - Firstkind (Singapore) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Firstkind Woundcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Officers (3)
- Baran, George, Mr. Director · appointed 2026
- David George Hughes Secretary · appointed 2010
Show 1 former officer
- Bernard Jason Ross Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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