Neophore Limited
Company 10762171 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.
6 directors on the board
- Bjordal, Marianne, Dr Director · appointed 2024
- James, Robert Ian, Dr Director · appointed 2017
- Pietro Puglisi Director · appointed 2021
- Stephen Peter Over Director · appointed 2024
- Heikki Lanckriet Director · appointed 2021
- John Soerenson Haurum Director · appointed 2019
Directors past 6 years
- James, Robert Ian, Dr Director · appointed 2017
- John Soerenson Haurum Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Pietro Puglisi Director · appointed 2021
- John Soerenson Haurum Director · appointed 2019
Portfolio (4)
- Bjordal, Marianne, Dr Director · appointed 2024
- James, Robert Ian, Dr Director · appointed 2017
- Stephen Peter Over Director · appointed 2024
- Heikki Lanckriet Director · appointed 2021
Left in the last 12 months
- Michael Ming-Yu Shih Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Sandbanks Capital Partners Limited 1 shared director
- CRT Pioneer GP Limited 1 shared director
- Leucid BIO LTD 1 shared director
- Epsilogen LTD 1 shared director
- SPO Executive Consulting Limited 1 shared director
- I2I Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10762171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2017 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Jeffrey James Roix ceased 2017-11-08
25-50% shares, 25-50% voting · notified 2017-05-09 - CRT Pioneer GP Limited ceased 2024-01-05
25-50% shares, 25-50% voting · notified 2017-11-08
Officers (15)
- Stephen Peter Over Director · appointed 2024
- Bjordal, Marianne, Dr Director · appointed 2024
- Stephen Peter Over Secretary · appointed 2021
- Pietro Puglisi Director · appointed 2021
- Heikki Lanckriet Director · appointed 2021
- John Soerenson Haurum Director · appointed 2019
- James, Robert Ian, Dr Director · appointed 2017
Show 8 former officers
- Michael Ming-Yu Shih Director · appointed 2024 · resigned 2026
- Hiromichi Kimura Director · appointed 2022 · resigned 2023
- Baker, Matthew Paul, Dr Director · appointed 2020 · resigned 2024
- Ian Alexander Francis Miscampbell Director · appointed 2017 · resigned 2021
- Robert George Boyle Director · appointed 2017 · resigned 2019
- Myatt, Stephen Samuel, Dr Director · appointed 2017 · resigned 2019
- Jeffrey James Roix Director · appointed 2017 · resigned 2020
- Torrance, Christopher John, Dr Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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