Invicro UK Holdings, Limited
Company 10829195 Active
Connected board network
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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
- Xavier Anne Jean-Louis Defourt Director · appointed 2026
- James Patrick Ashline Jr Director · appointed 2026
- Benjamin Damery Murphy Director · appointed 2026
- Robert Leibbrand Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Xavier Anne Jean-Louis Defourt Director · appointed 2026
- James Patrick Ashline Jr Director · appointed 2026
- Benjamin Damery Murphy Director · appointed 2026
- Robert Leibbrand Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Scott Herron Director · appointed 2024 · resigned 2026
- Gregoire Kantardjian Director · appointed 2024 · resigned 2025
- Andrew Mcleod Rutherford 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.
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.
Related organisations
- Imanova Limited 5 shared directors
- Perceptive Eclinical Limited 2 shared directors
- PI UK Acquisition Company Limited 2 shared directors
Connected through a shared director
- Liquent Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- IBA Molecular UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10829195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2017 |
| Address | BURLINGTON DANES BUILDING IMPERIAL COLLEGE LONDON HAMMERSMITH HOSPITAL, DU CANE ROAD, LONDON, W12 0NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- GLO Healthcare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imanova Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Officers (14)
- Xavier Anne Jean-Louis Defourt Director · appointed 2026
- James Patrick Ashline Jr Director · appointed 2026
- Benjamin Damery Murphy Director · appointed 2026
- Robert Leibbrand Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
Show 9 former officers
- David Scott Herron Director · appointed 2024 · resigned 2026
- Gregoire Kantardjian Director · appointed 2024 · resigned 2025
- Andrew Mcleod Rutherford Director · appointed 2024 · resigned 2026
- George Abe Director · appointed 2023 · resigned 2024
- Aaron Elliott Director · appointed 2022 · resigned 2024
- Roughan Thomas Sheedy Director · appointed 2021 · resigned 2022
- Matthew David Silva Director · appointed 2021 · resigned 2022
- John William Hoppin Director · appointed 2017 · resigned 2021
- Lackas, Christian, Dr Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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