Company
Biopax Limited
Biopax Limited is an active UK company (number NI656536), incorporated 2018, with 2 current directors, Patrick Joseph Mcgibbon and Dr Terence Martin Cross. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2018
Ownership
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.
- Cross Family Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-06-26 - Hinch Distillery Limited ceased 2019-06-28
75-100% shares, 75-100% voting · notified 2018-10-22 - Cross Family Group Holdings Limited ceased 2024-06-26
75-100% shares, 75-100% voting · notified 2019-06-28
Group
- Biopax Limited
is controlled by Cross Family Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-26 · source: Companies House PSC register - Cross Family Group Holdings Limited
is controlled by Terence Martin Cross
Evidence
active significant influence (trust) · notified 2024-06-26 · source: Companies House PSC register
Ultimately controlled by Terence Martin Cross.
8 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.
2 directors on the board
- Patrick Joseph Mcgibbon Director · appointed 2019
- Dr Terence Martin Cross Director · appointed 2018
Directors past 6 years
- Patrick Joseph Mcgibbon Director · appointed 2019
- Dr Terence Martin Cross Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Patrick Joseph Mcgibbon Director · appointed 2019
- Dr Terence Martin Cross Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI656536
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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