Abcodia Limited
Company 07383925 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.
2 directors on the board
- Paul Andrew Peter Foulger Director · appointed 2022
- Matthew Heaton Walls Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Peter Foulger Director · appointed 2022
- Matthew Heaton Walls Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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 5Business services 2Other 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.
Related organisations
- Abcodia CS LTD 2 shared directors
- Genincode PLC 2 shared directors
Connected through a shared director
- Palco Management Limited 1 shared director
- Autoclenz Group Limited 1 shared director
- Autoclenz Holdings Limited 1 shared director
- Penrhos BIO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07383925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2010 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Genincode PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abcodia CS LTD ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12927438 ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04
Officers (16)
- Paul Andrew Peter Foulger Director · appointed 2022
- Matthew Heaton Walls Director · appointed 2022
Show 14 former officers
- Tansley, Robert Giles, Dr Director · appointed 2019 · resigned 2022
- MIR, Sohaib, Dr Director · appointed 2018 · resigned 2019
- Christopher James Poole Director · appointed 2016 · resigned 2022
- Nadia Altomare Director · appointed 2015 · resigned 2018
- Richard Alvin Sandberg Director · appointed 2015 · resigned 2022
- Jan Carol Rutherford Director · appointed 2015 · resigned 2022
- Hooper, Claire Elizabeth, Dr Director · appointed 2012 · resigned 2018
- Andrew Murdoch Elder Director · appointed 2011 · resigned 2022
- Richards, Andrew John Mcglashan, Dr Director · appointed 2011 · resigned 2022
- Tyers, Julie Christine, Dr Director · appointed 2010 · resigned 2022
- Christopher John Hodkinson Director · appointed 2010 · resigned 2015
- Hilary Curtis Rothera Secretary · appointed 2010 · resigned 2015
- Jacobs, Ian Jeffrey, Professor Director · appointed 2010 · resigned 2022
- Cengiz Altan Tarhan Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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