Biosceptre International Limited
Company 08729489 Active
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.
4 directors on the board
- Colin Wood Director · appointed 2023
- Andrew John Scott Walton-Green Director · appointed 2014
- Michael John Lovett Director · appointed 2014
- Peter Gavin Currie Director · appointed 2013
Directors past 6 years
- Andrew John Scott Walton-Green Director · appointed 2014
- Michael John Lovett Director · appointed 2014
- Peter Gavin Currie Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michael John Lovett Director · appointed 2014
Portfolio (3)
- Colin Wood Director · appointed 2023
- Andrew John Scott Walton-Green Director · appointed 2014
- Peter Gavin Currie Director · appointed 2013
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
- Biosceptre (UK) Limited 3 shared directors
- Client-Pharma LTD 2 shared directors
Connected through a shared director
- Complete Vehicle Management Limited 1 shared director
- CVM Finance Limited 1 shared director
- CVM Cars LTD 1 shared director
- Surbiton Plaza Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08729489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2013 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biosceptre (UK) Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Colin Wood Director · appointed 2023
- Andrew John Scott Walton-Green Director · appointed 2014
- Michael John Lovett Director · appointed 2014
- Peter Gavin Currie Director · appointed 2013
Show 10 former officers
- Schlegel, Patrick, Dr Director · appointed 2020 · resigned 2023
- Winter, Gregory Paul, Sir Director · appointed 2016 · resigned 2018
- Paul Axon Director · appointed 2014 · resigned 2022
- Jonathan Sedgewick Collins Director · appointed 2014 · resigned 2022
- Peter John Newton Director · appointed 2014 · resigned 2016
- Watts, Ronald Stafford, Dr Director · appointed 2014 · resigned 2020
- Terrence Joseph Caplice Director · appointed 2014 · resigned 2016
- Gidley Baird, Alasdair Angus, Dr Director · appointed 2014 · resigned 2016
- Ivan Gunatilleke Director · appointed 2013 · resigned 2014
- Moulder, Kevin, Dr Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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