Bioren Limited
Company 14721170 Active
Connected board network
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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.
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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.
3 directors on the board
- Mark Broomfield Director · appointed 2024
- Peter John Marsden Williams Director · appointed 2023
- Bishu Debabrata Chakraborty Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Mark Broomfield Director · appointed 2024
Portfolio (2)
- Peter John Marsden Williams Director · appointed 2023
- Bishu Debabrata Chakraborty Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Renee Jeanne Elliott Director · appointed 2023 · resigned 2025
- Brian Kenneth Elliott Director · appointed 2023 · resigned 2025
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.
Connected through a shared director
- Stonehanger Court Management CO., Limited 1 shared director
- Universal Consolidated Group Limited 1 shared director
- Covent Garden Estates Limited 1 shared director
- Penney Limited 1 shared director
- Smart Space Limited 1 shared director
- Universal Consolidated Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14721170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2023 |
| Address | 26-28 NEAL STREET, LONDON, WC2H 9QQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter John Marsden Williams ceased 2023-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 - Covent Garden Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Inhoco Formations Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (6)
- Mark Broomfield Director · appointed 2024
- Peter John Marsden Williams Director · appointed 2023
- Bishu Debabrata Chakraborty Director · appointed 2023
Show 3 former officers
- Eric Adatia Secretary · appointed 2023 · resigned 2023
- Renee Jeanne Elliott Director · appointed 2023 · resigned 2025
- Brian Kenneth Elliott Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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