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Who leads it
Previous officers 7
- Dr Claire Elizabeth Madden Smith 2022-2026 View profile
- Dr Stephen Brown 2022-2023 View profile
- Dr Sarah Mary Connolly 2010-2015 View profile
- Dr Lee Ann Hodges 2010-2014 View profile
- Ian Stillie 2003-2013 View profile
- Professor Alexander Thomas Elliot 2001-2006 View profile
- Clive George Wilson 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2000
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.
- BIO-Images Drug Delivery LTD
75-100% shares · notified 2016-04-06
Group
- BDD Pharma LTD
is controlled by BIO-Images Drug Delivery LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BIO-Images Drug Delivery LTD.
2 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.
5 directors on the board
- Dr Carol Christine Thomson Director · appointed 2013
- Joanne Kelley Director · appointed 2022
- Professor Howard Norman Ernest Stevens Director · appointed 2000
- Dr Glenn Crocker Director · appointed 2022
- Laura Gow Director · appointed 2022
Directors past 6 years
- Dr Carol Christine Thomson Director · appointed 2013
- Professor Howard Norman Ernest Stevens Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Dr Carol Christine Thomson Director · appointed 2013
- Joanne Kelley Director · appointed 2022
- Professor Howard Norman Ernest Stevens Director · appointed 2000
- Dr Glenn Crocker Director · appointed 2022
- Laura Gow Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dr Claire Elizabeth Madden Smith 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
- SC212868
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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