Pockit Diagnostics LTD

Company 11051645 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.

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.

directors on the board

3.7y median 3y

average tenure

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 20Dormant 16Construction 7Professional services 6Utilities 3Tech and media 2Business services 1Manufacturing 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Southfield Business Park Management Company Limited 1 shared director
Lark Energy Holdings Limited 1 shared director
Systemgenomics LTD 1 shared director
Hawfinch Developments Limited 1 shared director
Tmbh Limited 1 shared director
GAS Generation Burnley Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11051645
Status	Active
Type	Private Limited Company
Incorporated	07/11/2017
Address	ALLIA FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, CB4 2HY
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (5)

Mr Gonzalo Ladreda Spanish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Dr Edoardo Gaude ceased 2018 Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ninefplus S.L. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ninefplus S.L. ceased 2019
ownership of shares 75-100%
Mr Marcos Ladreda ceased 2025 Spanish
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Karl Stephen Hick Director · appointed 2025
Ardashir Dubash Director · appointed 2023
Edoardo Gaude Director · appointed 2023
Tito Adolfo James Bacarese-Hamilton Director · appointed 2023
Gonzalo Ladreda Director · appointed 2018

Show 2 former officers

Marcos Ladreda Director · appointed 2023 · resigned 2026
Gaude, Edoardo, Dr Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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