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Who leads it
Previous officers 2
- Dr Darragh Murnane 2016–2025 View profile
- Haddleton & CO Limited 2020–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2016
Ownership
Owned by (3) 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.
- UH Holdings Limited
50-75% shares, 50-75% voting · notified 2024-09-30 - IP2IPO Limited ceased 2017-06-13
50-75% shares · notified 2016-05-19 - IP2IPO Portfolio (GP) Limited ceased 2024-09-30
50-75% shares · notified 2017-06-13
Group
- Fluid Pharma LTD
is controlled by UH Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by UH Holdings Limited.
19 other companies in this group
- Evalu8 Transport Innovations Limited
- UH Recordings Limited
- BIO Park Hertfordshire Limited
- University Campus ST Albans Limited
- 07862046
- Cimtech Limited
- Unisecure Limited
- University Alliance
- Exemplas Limited
- Newable Exemplas Trade Services Limited
- Exemplas Holdings Limited
- Universitybus Limited
- UNO Buses (Hertfordshire) Limited
- UH Ventures Limited
- The FIT Corporation Limited
- Enterprise Growth Solutions Limited
- SC282536
- Polyfield Property Limited
- UH Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £46,147
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- Dr Peter Nicholas Gooden Director · appointed 2025
- Dr Fang Liu Director · appointed 2016
Directors past 6 years
- Dr Fang Liu Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Dr Fang Liu Director · appointed 2016
Portfolio (1)
- Dr Peter Nicholas Gooden Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10040765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data