Llusern Scientific LTD
Company 12545380 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.
6 directors on the board
- Hayhurst, Emma Joanne, Dr Director · appointed 2020
- Tisi, Laurence Carlo, Dr Director · appointed 2026
- Nieuwland, Jeroen Herman, Dr Director · appointed 2020
- Martyn Ronald Lewis Director · appointed 2022
- Andrew Creighton Director · appointed 2021
- Ralf Otto GÜTlein Director · appointed 2024
4y median 4.4y
average tenure
6.3y
longest tenure
Directors past 6 years
- Hayhurst, Emma Joanne, Dr Director · appointed 2020
- Nieuwland, Jeroen Herman, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Hayhurst, Emma Joanne, Dr Director · appointed 2020
- Tisi, Laurence Carlo, Dr Director · appointed 2026
- Nieuwland, Jeroen Herman, Dr Director · appointed 2020
- Martyn Ronald Lewis Director · appointed 2022
- Andrew Creighton Director · appointed 2021
- Ralf Otto GÜTlein Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Browning Director · appointed 2024 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 12545380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2020 |
| Address | CARDIFF EDGE BUSINESS PARK LONGWOOD DRIVE, WHITCHURCH, CARDIFF, CF14 7YU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- USW Commercial Services LTD. ceased 2025-06-30
25-50% shares · notified 2021-05-10
Officers (10)
- Tisi, Laurence Carlo, Dr Director · appointed 2026
- Ralf Otto GÜTlein Director · appointed 2024
- Martyn Ronald Lewis Director · appointed 2022
- Andrew Creighton Director · appointed 2021
- Hayhurst, Emma Joanne, Dr Director · appointed 2020
- Nieuwland, Jeroen Herman, Dr Director · appointed 2020
Show 4 former officers
- David Browning Director · appointed 2024 · resigned 2025
- Michael Joseph Stevens Director · appointed 2023 · resigned 2024
- Paul Harrison Director · appointed 2021 · resigned 2022
- Roula, Mohammed Ali, Prof Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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