Yourgene Genomic Services LTD
Company 11802764 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.
2 directors on the board
- Lyn Dafydd Rees Director · appointed 2020
- Steven Michael Gibson Director · appointed 2023
Directors past 6 years
- Lyn Dafydd Rees Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lyn Dafydd Rees Director · appointed 2020
- Steven Michael Gibson Director · appointed 2023
Left in the last 12 months
- Mason, Joanne Nicola, Dr Director · appointed 2023 · 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
- Yourgene Health Limited 2 shared directors
- IT-IS International Limited 2 shared directors
- Primer Design Limited 2 shared directors
- Yourgene Health UK LTD 2 shared directors
- Novacyt UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11802764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2019 |
| Address | SKELTON HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Trueman Docherty ceased 2020-07-03
25-50% shares, 25-50% voting · notified 2019-02-01 - Jane Kelly ceased 2020-07-03
25-50% shares, 25-50% voting · notified 2019-02-01 - confirmed: also a director of this company - Bhavika Patel ceased 2020-07-03
25-50% shares, 25-50% voting · notified 2019-02-01 - confirmed: also a director of this company - Yourgene Health Limited
75-100% shares, 75-100% voting · notified 2020-07-03
Officers (8)
- Steven Michael Gibson Director · appointed 2023
- Lyn Dafydd Rees Director · appointed 2020
Show 6 former officers
- Barry Hextall Secretary · appointed 2023 · resigned 2023
- Mason, Joanne Nicola, Dr Director · appointed 2023 · resigned 2026
- Barry Kenneth Hextall Director · appointed 2020 · resigned 2023
- Paul Trueman Docherty Director · appointed 2019 · resigned 2020
- Bhavika Patel Director · appointed 2019 · resigned 2020
- Jane Kelly Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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