PRO Bono BIO Group PLC
Company 07802577 Liquidation
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
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2011
Directors past 6 years
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2011
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.
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
- PRO Bono BIO Entrepreneur Limited 2 shared directors
- Ascension Healthcare Development Limited 2 shared directors
- Ascension Healthcare PLC 2 shared directors
Connected through a shared director
- PBB Devices Limited 1 shared director
- AH Development Healthcare Limited 1 shared director
- AH Consumer Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07802577 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 07/10/2011 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
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.
- Ascension Healthcare PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRO Bono BIO Entrepreneur Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Justin Bowen Secretary · appointed 2020
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2011
Show 5 former officers
- Parker, Stephen Barry, Dr Director · appointed 2011 · resigned 2012
- Michael James Earl Director · appointed 2011 · resigned 2018
- William John Henry Director · appointed 2011 · resigned 2017
- John Charles Mayo Director · appointed 2011 · resigned 2017
- George Langton Iliffe Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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