Stevenage Bioscience Catalyst
Company 07196230 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.
4 directors on the board
- Hunter, Ann Jacqueline, Professor Director · appointed 2020
- Phadke, Uday Prabhakar, Dr Director · appointed 2023
- Drummond, Lynn, Dr Director · appointed 2023
- Jonathan Alexander Green Director · appointed 2019
4.8y median 4.6y
average tenure
6.9y
longest tenure
Directors past 6 years
- Jonathan Alexander Green Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Hunter, Ann Jacqueline, Professor Director · appointed 2020
- Phadke, Uday Prabhakar, Dr Director · appointed 2023
- Drummond, Lynn, Dr Director · appointed 2023
- Jonathan Alexander Green Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Graham Paul Rivers Director · appointed 2023 · resigned 2026
- Forsyth, Sally Ann, Dr Director · appointed 2018 · 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.
Professional services 5Manufacturing 2Arts and leisure 1Finance 1Health and social care 1Other services 1
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
- Trustees of the London Clinic Limited 1 shared director
- Hertfordshire & Middlesex Wildlife Trust Limited 1 shared director
- Zotefoams PLC 1 shared director
- Cartezia Cambridge Limited 1 shared director
- Asuuta Limited 1 shared director
- Phaim Pharma LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07196230 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/03/2010 |
| Address | STEVENAGE BIOSCIENCE CATALYST, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Glaxosmithkline Research & Development Limited
25-50% voting · notified 2016-04-06 - The Wellcome Trust Limited
25-50% voting · notified 2016-04-06
Officers (17)
- Drummond, Lynn, Dr Director · appointed 2023
- Phadke, Uday Prabhakar, Dr Director · appointed 2023
- Hunter, Ann Jacqueline, Professor Director · appointed 2020
- Jonathan Alexander Green Director · appointed 2019
Show 13 former officers
- Graham Paul Rivers Director · appointed 2023 · resigned 2026
- James Russell Wheatcroft Director · appointed 2020 · resigned 2023
- Clare Elizabeth Terlouw Director · appointed 2019 · resigned 2023
- Forsyth, Sally Ann, Dr Director · appointed 2018 · resigned 2026
- Iain Stuart Ward Director · appointed 2017 · resigned 2018
- Daniel Nelki Director · appointed 2016 · resigned 2017
- Dave Allen Director · appointed 2016 · resigned 2020
- Bouchet, Veronique Anne, Dr Director · appointed 2012 · resigned 2022
- Ian Michael Tomlinson Director · appointed 2011 · resigned 2020
- Martino Picardo Director · appointed 2011 · resigned 2017
- Rink, Timothy, Dr Director · appointed 2010 · resigned 2012
- John Cooper Director · appointed 2010 · resigned 2016
- Baxter, Allan, Dr Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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