The Native Antigen Company Limited
Company 07386339 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adrian Stevens Director · appointed 2021
- David Anthony Cleaver Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Adrian Stevens Director · appointed 2021
Portfolio (1)
- David Anthony Cleaver Director · appointed 2025
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.
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
- LGC Genomics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07386339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2010 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- LGC (Holdings) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2020-07-08 - Mercia Fund Management Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Mercia Investments Limited ceased 2020-07-08
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- David Anthony Cleaver Director · appointed 2025
- Adrian Stevens Director · appointed 2021
Show 14 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Teri-Anne Cavanagh Secretary · appointed 2020 · resigned 2022
- Navneet Kaur Ogle Secretary · appointed 2020 · resigned 2020
- Euan Ralph Herbert O'Sullivan Director · appointed 2020 · resigned 2025
- Lane, Andrew Charles, Dr. Director · appointed 2018 · resigned 2021
- Powell, Steven John, Dr Director · appointed 2015 · resigned 2020
- Roesen, Nicholas Alexander, Dr Director · appointed 2012 · resigned 2022
- Peter Cunliffe Secretary · appointed 2011 · resigned 2018
- Hale, Geoffrey, Dr Director · appointed 2011 · resigned 2020
- Kerry David Fisher Director · appointed 2010 · resigned 2020
- Anna Tipler Secretary · appointed 2010 · resigned 2011
- Andrew Robert Maxwell Director · appointed 2010 · resigned 2014
- Tom Pickthorn Director · appointed 2010 · resigned 2010
- M&R Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record