Mussel Bidco Limited
Company 15793094 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.
3 directors on the board
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2024
Left in the last 12 months
- James Bascharon Director · appointed 2024 · resigned 2026
- Hope, Fiona Jane, Ms. Director · appointed 2024 · resigned 2026
- Sayour, John, Mr. Director · appointed 2024 · 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.
Related organisations
- Lintbells Limited 3 shared directors
- Mussel Topco Limited 3 shared directors
- Mussel Midco 1 Limited 3 shared directors
- Mussel Midco 2 Limited 3 shared directors
- Lintbells Health LTD 3 shared directors
Connected through a shared director
- Kingston University Service Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15793094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2024 |
| Address | UNIT 6 THE QUAD, BUTTERFIELD BUSINESS PARK, LUTON, LU2 8EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vetnique Labs Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vetnique Labs Llc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mussel Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Officers (7)
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2024
Show 4 former officers
- Hope, Fiona Jane, Ms. Director · appointed 2024 · resigned 2026
- Sayour, John, Mr. Director · appointed 2024 · resigned 2025
- James Bascharon Director · appointed 2024 · resigned 2026
- Edward Sholto Douglas Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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