Mark Thompson Lifesciences LTD.

Company 09507173 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 1.7y

average tenure

11.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Finance 5Business services 4Tech and media 4Construction 2Education 2Hospitality 2Manufacturing 2

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

MTL Projects Limited 3 shared directors
20/30 Labs Limited 2 shared directors
Mias Pharma UK Limited 2 shared directors
Normec Latis Scientific Limited 1 shared director
Crowthorne HI-TEC Services Limited 1 shared director
Measured Protection Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09507173
Status	Active
Type	Private Limited Company
Incorporated	24/03/2015
Address	UNIT 23-25 INNOVATION HOUSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, CO. DURHAM, DL14 6XB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr Mark Thompson British
ownership of shares 25-50% voting rights 25-50%
Normec Holding Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Joanne Thompson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Defline, Olivier Marie Jérôme Jean Director · appointed 2025
Schuurs, Britt Denise Director · appointed 2024
Thompson, Mark Director · appointed 2015
Bremmer, Vincent Johan Former Director · appointed 2024 · resigned 2025
Portengen, Milan Former Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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