Company · Manchester
Epistem Limited
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Andrew Milnes 2023-2025 View profile
- Andrew James Edwards 2023-2024 View profile
- Benjamin John Reed 2018-2022 View profile
- James Alistair Fullerton-Batten 2018-2023 View profile
- Dr Nicholas Watson Ash 2018-2024 View profile
- Matthew William Pomroy 2018-2023 View profile
- Matthew John Fowler 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 25/10/2017
- Registered office
- Manchester
- Previous names
- Epistem 2 Limited (until 13/06/2018)
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.
- Foresight Regional Investment LP
50-75% shares · notified 2018-06-08 - Genedrive PLC ceased 2018-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 - Foresight Regional Investment LP ceased 2019-09-20
50-75% shares, 50-75% voting · notified 2018-06-08
Group
- Epistem Limited
is controlled by Foresight Regional Investment LP
Evidence
active 50-75% shares · notified 2018-06-08 · source: Companies House PSC register
Ultimately controlled by Foresight Regional Investment LP.
1 other company in this group
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
- Net assets
- -£4,591,140
- Total assets
- -£4,549,354
- Cash
- £366,480
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£663,392
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Anthony Clive Garner King Director · appointed 2024
- Dr Catherine Booth Director · appointed 2018
- Richard Anthony Ralph Director · appointed 2023
- Julie Ann Tudor Director · appointed 2018
- Aude-Marine Bonavita Director · appointed 2025
Directors past 6 years
- Dr Catherine Booth Director · appointed 2018
- Julie Ann Tudor Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Dr Catherine Booth Director · appointed 2018
- Julie Ann Tudor Director · appointed 2018
- Aude-Marine Bonavita Director · appointed 2025
Portfolio (2)
- Anthony Clive Garner King Director · appointed 2024
- Richard Anthony Ralph Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11031998
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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