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Governance Register

Company Liquidation

BIO Chem Research LTD.

BIO Chem Research LTD. is a UK company (number SC201557, status: liquidation), incorporated 1999, with 2 current directors, Shahana Kishver and Heinrich Cotting. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BIO Chem Research LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Andrew Brian Farren 2013-2023 Director View profile
  2. George Forbes 1999-2003 Director View profile
  3. Gerd Christoph Ney 1999-2023 Director View profile
  4. Mike Boylan 2004-2005 Secretary View profile
  5. Olivia Hedwig Ney 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1999

Ownership

Owned by (2) 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.

Group

  1. BIO Chem Research LTD. is controlled by Shahana Kishver
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-11 · source: Companies House PSC register

Ultimately controlled by Shahana Kishver.

5 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

13.1y median 13.1y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3Finance 2Manufacturing 1Property 1

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
SC201557
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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