Glyconics Limited
Company 08742201 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.
1 directors on the board
- Andrew Edward Round Director · appointed 2026
Left in the last 12 months
- Parton, Adrian, Dr Director · appointed 2019 · resigned 2026
- Pooni, Gurkanwal Singh, Dr Director · appointed 2017 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ngpod Global Limited 1 shared director
- Metix Limited 1 shared director
- Spotlight Pathology LTD 1 shared director
- Asmt Group Limited 1 shared director
- Purlusso Consulting Limited 1 shared director
- Think Around Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08742201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| Address | B4 PARKSIDE KNOWLEDGE GATEWAY, NESFIELD ROAD, COLCHESTER, ESSEX, CO4 3ZL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Berwyn Ewart Clarke ceased 2017-04-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Berwyn Ewart Clarke ceased 2021-08-18
25-50% shares · notified 2017-04-05
Officers (13)
- Andrew Edward Round Director · appointed 2026
- Neville Pearson Secretary · appointed 2020
Show 11 former officers
- Phoenix, Joanne, Dr Director · appointed 2020 · resigned 2024
- Parton, Adrian, Dr Director · appointed 2019 · resigned 2026
- Neophytou, Savvas Ioannou, Dr Director · appointed 2017 · resigned 2020
- Gallen, Niall Anthony, Dr Director · appointed 2017 · resigned 2022
- Pooni, Gurkanwal Singh, Dr Director · appointed 2017 · resigned 2026
- Jeremy Martin Williams Director · appointed 2015 · resigned 2019
- Lewis, Michael Geoffrey, Professor Director · appointed 2014 · resigned 2019
- Samantha Anne Smart Secretary · appointed 2014 · resigned 2020
- Samantha Anne Smart Director · appointed 2014 · resigned 2019
- Berwyn Ewart Clarke Director · appointed 2013 · resigned 2023
- Lewis, Paul David, Professor Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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