Network
The large node is Cypex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Laurie Fuller 2023-2026 View profile
- Richard John Haigh 2022-2026 View profile
- Piyush Lalit Shukla 2022-2026 View profile
- William Tempone 2022-2023 View profile
- Adam Friedman 2022-2026 View profile
- Kevin Stuart Bazley 2002-2022 View profile
- Professor David Boxer 2000-2003 View profile
- Dr Christopher George Greig 1999-2012 View profile
- Voice, Michael William, Doctor 1998-2022 View profile
- Michael Patrick Pritchard 1998-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/10/1998
Ownership
Owned by (1) 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.
- Sera Laboratories International Limited
75-100% shares, 75-100% voting · notified 2022-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cypex Limited
is controlled by Sera Laboratories International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register - Sera Laboratories International Limited
is controlled by Terrence Mullen
Evidence
ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Terrence Mullen.
15 other companies in this group
- Clinical Trials Laboratory Services LTD
- Lumanity Limited
- 07646999
- Cellcarta UK Limited
- Endpoint Clinical (UK) Limited
- IGM Malta Limited
- Endeavor PA UK Buyer Limited
- Chromaflo Technologies UK Limited
- Endeavor EP UK Buyer Limited
- IGM Resins Limited
- Certara UK Holdings Limited
- Certara UK Limited
- Value Demonstration UK Interco Limited
- Sera Laboratories International Limited
- Synchrogenix Europe Limited
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.
3 directors on the board
- Andrea Romoli Director · appointed 2023
- Aurobindo Nair Director · appointed 2026
- Miguel Bernard Tobin Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Andrea Romoli Director · appointed 2023
- Aurobindo Nair Director · appointed 2026
- Miguel Bernard Tobin Director · appointed 2022
Left in the last 12 months
- Richard John Haigh Director · appointed 2022 · resigned 2026
- Piyush Lalit Shukla Director · appointed 2022 · resigned 2026
- Laurie Fuller Director · appointed 2023 · resigned 2026
- Adam Friedman Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC190620
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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