Pebble Biotechnology Laboratories LTD
Company 11278041 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
- Mark Roy Claydon Director · appointed 2021
- Fildes, James Edward, Dr Director · appointed 2018
- Russell, Leslie James, Dr Director · appointed 2024
- Douglas Colin Walter Stellman Director · appointed 2021
Directors past 6 years
- Fildes, James Edward, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Roy Claydon Director · appointed 2021
- Fildes, James Edward, Dr Director · appointed 2018
- Russell, Leslie James, Dr Director · appointed 2024
- Douglas Colin Walter Stellman Director · appointed 2021
Left in the last 12 months
- Michael Lindsay Nation Director · appointed 2024 · resigned 2026
- Richard Henry Smith Director · appointed 2024 · resigned 2026
- Thierry Jean Director · appointed 2024 · resigned 2025
- Clancy, Marc James, Prof. Director · appointed 2024 · resigned 2025
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.
Related organisations
- Trustech Smart Healthcare Ventures Limited 2 shared directors
- The Pebble Institute CIC 2 shared directors
Connected through a shared director
- Vocal Collective Community Interest Company 1 shared director
- Stimoxygen LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11278041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| Address | 122, BEECH COURT HOLLIN LANE, STYAL, WILMSLOW, SK9 4LD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr James Edward Fildes British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (11)
- Russell, Leslie James, Dr Director · appointed 2024
- Mark Roy Claydon Director · appointed 2021
- Douglas Colin Walter Stellman Director · appointed 2021
- Fildes, James Edward, Dr Director · appointed 2018
Show 7 former officers
- Michael Lindsay Nation Director · appointed 2024 · resigned 2026
- Thierry Jean Director · appointed 2024 · resigned 2025
- Clancy, Marc James, Prof. Director · appointed 2024 · resigned 2025
- Richard Henry Smith Director · appointed 2024 · resigned 2026
- Anthony Flinn Director · appointed 2022 · resigned 2024
- Entwistle, Timothy Rys, Dr Director · appointed 2018 · resigned 2021
- Stone, John Philip, Dr Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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