Qkine Limited
Company 10470662 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
- Laurence John Ede Director · appointed 2023
- Hyvonen, Marko Juhana, Dr Director · appointed 2016
- David James Warwick Director · appointed 2018
- Scoffin, Robert Arthur, Dr Director · appointed 2018
Directors past 6 years
- Hyvonen, Marko Juhana, Dr Director · appointed 2016
- David James Warwick Director · appointed 2018
- Scoffin, Robert Arthur, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hyvonen, Marko Juhana, Dr Director · appointed 2016
Portfolio (3)
- Laurence John Ede Director · appointed 2023
- David James Warwick Director · appointed 2018
- Scoffin, Robert Arthur, Dr Director · appointed 2018
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.
Connected through a shared director
- Cresset Biomolecular Discovery Limited 1 shared director
- Cambridge Nutraceuticals Limited 1 shared director
- Warwick Family Properties Limited 1 shared director
- Eastern Learning Alliance 1 shared director
- ELA Active Limited 1 shared director
- Manor Road Lettings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10470662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2016 |
| Address | C/O MISHCON DE REYA, FOUR STATION SQUARE, CAMBRIDGE, CB1 2GE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Catherine Mary Elton ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Dr Marko Juhana Hyvonen ceased 2020 Finnish
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Laurence John Ede Director · appointed 2023
- Parkwalk Advisors LTD Corporate-director · appointed 2020
- Scoffin, Robert Arthur, Dr Director · appointed 2018
- David James Warwick Director · appointed 2018
- Hyvonen, Marko Juhana, Dr Director · appointed 2016
Show 5 former officers
- Paul Grafham Director · appointed 2024 · resigned 2024
- Matthew Linton Pierce Director · appointed 2023 · resigned 2024
- Martin, Christine Janet, Dr Director · appointed 2019 · resigned 2022
- Tom Mcguire Secretary · appointed 2018 · resigned 2024
- Elton, Catherine Mary, Dr Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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