1ST Biotech Services LLP
Company OC445040 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 designated members only, past designated members excluded.
2 designated members on the board
- Sadie Cunningham Llp-designated-member · appointed 2022
- Luke Cunningham Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (2)
- Sadie Cunningham Llp-designated-member · appointed 2022
- Luke Cunningham Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Northshore Designs Limited 2 shared directors
- 1ST Coverall Holdings LTD 2 shared directors
- 1ST Coverall Properties LTD 2 shared directors
- 1ST Coverall Properties 2 Limited 2 shared directors
Connected through a shared director
- Eurosafe Limited 1 shared director
- 1ST Coverall Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC445040 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/12/2022 |
| Address | 19 NORTH STREET, ASHFORD, KENT, TN24 8LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sadie Cunningham
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-12-14 - Luke Cunningham
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-12-14 - confirmed: also a director of this company - Myles Cunningham ceased 2025-02-10
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-12-14
Officers (3)
- Sadie Cunningham Llp-designated-member · appointed 2022
- Luke Cunningham Llp-designated-member · appointed 2022
Show 1 former officer
- Myles Cunningham Llp-designated-member · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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