Company · Manchester
Incanthera Research & Development Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Patrick Timothy Claridge 2018-2018 View profile
- Dr Thomas Meredydd Morris 2018-2019 View profile
- Pawel Zolnierczyk 2017-2022 View profile
- Professor Robert Parkin 2016-2017 View profile
- John Richard Timothy Greene 2014-2016 View profile
- Timothy Paul Mccarthy 2014-2026 View profile
- Alan Warrander 2012-2022 View profile
- NWF4B Directors Limited 2011-2016 View profile
- Malcolm Robert Purdie 2011-2013 View profile
- Andrew John Michael Duley 2010-2011 View profile
- The University of Bradford 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 02/03/2010
- Registered office
- Manchester
- Previous names
- Incanthera Limited (until 26/02/2020)
Ownership
Owned by (4) 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.
- Andrew Edward Round ceased 2016-10-01
significant influence · notified 2016-06-30 - Incanthera PLC
75-100% shares · notified 2020-02-26 - NWF (Biomedical) LP ceased 2019-09-03
25-50% shares · notified 2016-06-30 - Spark Northwest GP Limited ceased 2020-02-28
25-50% voting · notified 2019-09-03
Group
- Incanthera Research & Development Limited
is controlled by Andrew Edward Round
Evidence
ceased significant influence · notified 2016-06-30, ceased 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Round.
3 other companies in this group
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
- Total assets
- -£3,879,288
- Cash
- £4,290
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dr Simon Julian Ward Director · appointed 2011
- Laura Jane Brogden Director · appointed 2017
Directors past 6 years
- Dr Simon Julian Ward Director · appointed 2011
- Laura Jane Brogden Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Dr Simon Julian Ward Director · appointed 2011
- Laura Jane Brogden Director · appointed 2017
Left in the last 12 months
- Timothy Paul Mccarthy Director · appointed 2014 · resigned 2026
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
- 07174977
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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