Aptamer Group PLC
Company 09061413 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.
5 directors on the board
- Tolley, Arron Craig, Dr Director · appointed 2014
- Timothy James Sykes Director · appointed 2024
- Adam Hargreaves Director · appointed 2023
- Andrew Mark Rapson Director · appointed 2024
- David Bunka Director · appointed 2014
Directors past 6 years
- Tolley, Arron Craig, Dr Director · appointed 2014
- David Bunka Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Andrew Mark Rapson Director · appointed 2024
- David Bunka Director · appointed 2014
Portfolio (3)
- Tolley, Arron Craig, Dr Director · appointed 2014
- Timothy James Sykes Director · appointed 2024
- Adam Hargreaves Director · appointed 2023
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.
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
- Hotchilli Internet Limited 1 shared director
- Aptamer Solutions Limited 1 shared director
- Redcentric Solutions Limited 1 shared director
- Redcentric PLC 1 shared director
- Pathcelerate Limited 1 shared director
- Aptasort Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09061413 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/05/2014 |
| Address | WINDMILL HOUSE, INNOVATION WAY, YORK, YO10 5BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Arron Craig Tolley ceased 2021 British
ownership of shares 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aptasort Limited
75-100% shares · notified 2016-04-06 - Aptamer Therapeutics Limited
75-100% shares · notified 2016-04-06 - Aptamer Solutions Limited
75-100% shares · notified 2017-04-11 - Aptamer Diagnostics Limited
75-100% shares · notified 2018-05-17
Officers (25)
- Timothy James Sykes Director · appointed 2024
- Andrew Mark Rapson Director · appointed 2024
- Adam Hargreaves Director · appointed 2023
- Andrew Rapson Secretary · appointed 2023
- Tolley, Arron Craig, Dr Director · appointed 2014
- David Bunka Director · appointed 2014
Show 19 former officers
- Dean Andrew Fielding Director · appointed 2023 · resigned 2024
- Stephen Hull Director · appointed 2023 · resigned 2024
- Quinn, Robert, Dr Director · appointed 2023 · resigned 2023
- Jennifer Louise Cutler Secretary · appointed 2022 · resigned 2023
- Angela Hildreth Director · appointed 2021 · resigned 2023
- Gilham, Ian David, Dr Director · appointed 2021 · resigned 2023
- Eleanor Brown Secretary · appointed 2021 · resigned 2022
- Jordan Clark Director · appointed 2021 · resigned 2021
- Richards, John David, Dr Director · appointed 2021 · resigned 2023
- Mark Vaux Director · appointed 2021 · resigned 2021
- Eleanor Brown Director · appointed 2020 · resigned 2022
- Lelieveld, Paul Govert Michael, Ir. Director · appointed 2018 · resigned 2020
- VAN Dalen, Frans, Dr Ing Director · appointed 2018 · resigned 2021
- Paul Benedict Armstrong Director · appointed 2017 · resigned 2021
- James Edward Oury Director · appointed 2015 · resigned 2016
- Andrew Jonathan Skinn Director · appointed 2015 · resigned 2021
- Brian Herbert Warrington Director · appointed 2015 · resigned 2016
- Townsend, Paul, Professor Director · appointed 2015 · resigned 2021
- Melanie Tolley Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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