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Who leads it
Previous officers 11
- Wayne Stuart Humphreys 2020-2022 View profile
- John Burgess 2020-2021 View profile
- Daniela Dimitrova Tsoneva 2020-2021 View profile
- Alexandra Jacquetta Lindsay 2017-2020 View profile
- Sanjeev Kumar 2016-2018 View profile
- Edward Tatsuya Ralph 2014-2017 View profile
- Dr Jonathan Simon Milner 2013-2023 View profile
- Yichen Shi 2013-2020 View profile
- Taylor Vinters Directors Limited 2012-2013 View profile
- Adam Bradley 2012-2013 View profile
- Tom Mcguire 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2012
Ownership
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.
- Yichen Shi ceased 2021-03-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Censo Biotechnologies LTD
75-100% shares, 75-100% voting · notified 2021-03-16
Group
- Axol Bioscience LTD
is controlled by Yichen Shi
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-03-16 · source: Companies House PSC register
Ultimately controlled by Yichen Shi.
2 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
- Net assets
- £596,461
- Total assets
- £596,461
- Cash
- £655
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £596,461 |
| 2025-12-31 | Not reported | £596,461 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Oliver Richardson Director · appointed 2022
- Liam Mark Taylor Director · appointed 2020
- Dr Harry Thomas Stratford Director · appointed 2021
- Dr Derek John Trezise Director · appointed 2020
Directors past 6 years
- Liam Mark Taylor Director · appointed 2020
- Dr Derek John Trezise Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Oliver Richardson Director · appointed 2022
- Liam Mark Taylor Director · appointed 2020
- Dr Harry Thomas Stratford Director · appointed 2021
- Dr Derek John Trezise Director · appointed 2020
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
- 08340031
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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