Biotip LTD
Company 11788391 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.
1 directors on the board
- Moschou, Despoina, Dr Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Newland @ Kingswood Block C (Management) Company Limited 1 shared director
- Desmotech LTD 1 shared director
- Tesla Diagnostix LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11788391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2019 |
| Address | 201B.3 CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Pedro Miguel De Lemos Correia Estrela Portuguese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Despoina Moschou British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ÉClateral Limited ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2021-03-11
Officers (6)
- Moschou, Despoina, Dr Director · appointed 2021
Show 5 former officers
- Kalama, Maria, Dr Director · appointed 2022 · resigned 2022
- DE Lemos Correia Estrela, Pedro Miguel, Dr Director · appointed 2021 · resigned 2022
- KO Ferrigno, Paul, Dr Director · appointed 2020 · resigned 2022
- ZupanČIČ, Uroš, Dr Director · appointed 2019 · resigned 2021
- Jean Dumont Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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