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Who leads it
Previous officers 15
- Martin Quinn 2025-2025 View profile
- Keith Martin Meaney 2024-2025 View profile
- Joseph Jeffrey Beckman 2023-2025 View profile
- Albert Christopher Bristow 2023-2025 View profile
- Lennart Lee 2021-2021 View profile
- Edward Hu 2021-2022 View profile
- Yu-Hsiang David Chang 2021-2024 View profile
- Dr Ryan Cawood 2021-2023 View profile
- Martin Gerald Hall 2021-2024 View profile
- Jennifer Ann Julia Winter 2020-2021 View profile
- Matthew Paul Baker 2016-2021 View profile
- Paul Brooks 2016-2018 View profile
- Dr Barry David Hames 2016-2021 View profile
- Dr Leonard Charles William Seymour 2015-2021 View profile
- Andrew Robert Maxwell 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2011
Ownership
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.
- Avant UK Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 - Mercia (General Partner) Limited ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Mercia Fund Management Limited ceased 2021-03-01
significant influence · notified 2016-04-06
Group
- Oxford Genetics LTD
is controlled by Avant UK Buyer Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Avant UK Buyer Limited
is controlled by Daniel Tully
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-12-20, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Daniel Tully.
6 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
- Cash
- £1,134,542
- Employees
- 57
- Turnover
- £2,577,327
- Profit/loss
- -£6,103,305
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Darwin Richardson Director · appointed 2025
- Iain Baird Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Darwin Richardson Director · appointed 2025
Portfolio (1)
- Iain Baird Director · appointed 2025
Left in the last 12 months
- Keith Martin Meaney Director · appointed 2024 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07617346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data