BIO-Bean Limited
Company 08378657 Liquidation
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Coherence Capital Limited 1 shared director
- Horizon Energy Ventures Limited 1 shared director
- 46 PH Freehold Limited 1 shared director
- EO Infraco 1 LEN Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08378657 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/01/2013 |
| Address | C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7, KING STREET, READING, RG1 2AN |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Arthur Guy Louis Jackson Kay ceased 2019 British
ownership of shares 25-50% - Stellar Impact Sa ceased 2019
ownership of shares 25-50% voting rights 25-50% - 2Enable Partners Lp ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Simon Alexander Vine Director · appointed 2020
- Bozkurt Aydinoglu Director · appointed 2019
- Flavie Veronique Marie Lysie Gayet Director · appointed 2019
- George Thomas Welby May Director · appointed 2018
- John Eric Huysmans Director · appointed 2018
- Griffiths, Peter John, Mr. Director · appointed 2017
Show 13 former officers
- Barbara Walshe Secretary · appointed 2018 · resigned 2020
- Paul Taylor Director · appointed 2017 · resigned 2019
- Charles James Cameron Director · appointed 2017 · resigned 2019
- Christopher John Harrison Director · appointed 2016 · resigned 2019
- Katherine Elizabeth Pumphrey Secretary · appointed 2016 · resigned 2017
- Matthew Shaun Tipper Director · appointed 2016 · resigned 2019
- Katherine O'Neill Secretary · appointed 2015 · resigned 2019
- Christopher John Loraine Samuel Director · appointed 2015 · resigned 2016
- Jeremy Ronald St John Miller Director · appointed 2014 · resigned 2019
- Joseph Thomas Martin Nicholson Director · appointed 2014 · resigned 2017
- KAY, Philip Bruce, Dr Director · appointed 2014 · resigned 2017
- Arthur Guy Louis Jackson Kay Director · appointed 2013 · resigned 2020
- Benjamin Peter Harriman Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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