Lakes Bioscience LTD
Company 12179226 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adrian Paul Wallis Director · appointed 2020
- Patrick Mciver Director · appointed 2019
- Timothy Mark Cooper Director · appointed 2019
- Ian Murray Allan Director · appointed 2020
- Martini, Luigi Gerard, Professor Director · appointed 2019
Directors past 6 years
- Patrick Mciver Director · appointed 2019
- Timothy Mark Cooper Director · appointed 2019
- Ian Murray Allan Director · appointed 2020
- Martini, Luigi Gerard, Professor Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Adrian Paul Wallis Director · appointed 2020
- Patrick Mciver Director · appointed 2019
- Timothy Mark Cooper Director · appointed 2019
- Ian Murray Allan Director · appointed 2020
- Martini, Luigi Gerard, Professor Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Biosimax Lifesciences LTD 3 shared directors
Connected through a shared director
- Worshipful Society of Apothecaries General Charity Limited(the) 1 shared director
- The Fell Runners Association Limited 1 shared director
- Lupa Medical Limited 1 shared director
- 222 Strategic Consultancy LTD 1 shared director
- Phta LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12179226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2019 |
| Address | 17 WOODLAND ROAD, ULVERSTON, LA12 0DX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Derek Ronald Willison-Parry ceased 2023-08-01
25-50% shares, 25-50% voting · notified 2019-08-29 - Infinity Digital Solutions LTD ceased 2023-08-01
25-50% shares · notified 2020-08-07
Officers (7)
- Adrian Paul Wallis Director · appointed 2020
- Ian Murray Allan Director · appointed 2020
- Timothy Mark Cooper Director · appointed 2019
- Patrick Mciver Director · appointed 2019
- Martini, Luigi Gerard, Professor Director · appointed 2019
Show 2 former officers
- Derek Ronald Willison-Parry Director · appointed 2019 · resigned 2023
- David Wilson Tudor Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record