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Who leads it
Previous officers 1
- Nicholas Charles Mccarthy 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2021
Ownership
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.
- Mundham FOX Ventures Limited
75-100% shares, 75-100% voting · notified 2022-06-28 - Broadway Nominees Limited ceased 2022-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Group
- Vora Luxe Limited
is controlled by Mundham FOX Ventures Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-06-28 · source: Companies House PSC register - Mundham FOX Ventures Limited
is controlled by Broadway Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15, ceased 2022-04-05 · source: Companies House PSC register - Broadway Nominees Limited
is controlled by Broadway Directors Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Broadway Directors Limited
is controlled by Broadfield LAW UK LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Broadfield LAW UK LLP.
40 other companies in this group
- Broadfield Trust Corporation Limited
- Source Bioscience (Cryobank) Limited
- Source Bioscience Limited
- Source Bioscience Asset Management Limited
- 12667774
- 12664931
- Kinetic Imaging Limited
- Source Bioscience Scotland Limited
- Cryobank Guarantor Limited
- Medical Solutions (Leeds) Limited
- Broadway Directors Limited
- Sourcebio International Limited
- Fairfield Telepathology Limited
- CR2 Limited
- Bdbco NO.853 Limited
- Bircham & CO Nominees Limited
- Mundham FOX Ventures Limited
- Back Water Limited
- Ascent Media Publishing LTD
- Fairfield Imaging Limited
- Source Bioscience Nominees Limited
- Source Genomics Limited
- Pathlore LTD
- CRL2 Limited
- Bdbco NO.822 Limited
- Select Storage Solutions (Scotland) LTD.
- Source Bioscience UK Limited
- Geneservice Limited
- 10505245
- Broadway Nominees Limited
- 10370634
- Bircham LLP
- BDB LAW LLP
- Broadway Secretaries Limited
- Select Pharma Laboratories LTD.
- Bircham Dyson Bell Nominees Limited
- Pitsec Limited
- Source Bioscience (Orchard Place) Limited
- Cambridge Clinical Laboratories LTD
- Broadfield LAW UK LLP
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Nicholas Andrew Basing Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13267265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data