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Company · Pencoed

LEX Diagnostics Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is LEX Diagnostics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Simon Christopher Day 2023-2026 Director View profile
  2. Dr Samuel Charles William Hyde 2023-2023 Director View profile
  3. Scott O'Brien 2023-2026 Director View profile
  4. Dr Giles Hugo William Sanders 2023-2026 Director View profile
  5. Harry Jethro Bullivant 2021-2022 Director View profile
  6. Keith Alexander Haddow 2020-2023 Director View profile
  7. Dr Andrew Robert Baker-Campbell 2020-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
11/02/2020
Registered office
Pencoed

Ownership

Owned by (1) 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.

  • TTP Group Limited ceased 2026-04-17
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11

Group

  1. LEX Diagnostics Limited is controlled by TTP Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11, ceased 2026-04-17 · source: Companies House PSC register
  2. TTP Group Limited is controlled by TTP Employee Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register

Ultimately controlled by TTP Employee Trustee Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

0.8y median 0.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Manufacturing 4Finance 3Health and social care 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12455716
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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