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Governance Register

Company Liquidation

Bioparametrics Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Robert Edward Cockroft 2012–2013 Director View profile
  2. Andrew James Holland 2012–2013 Director View profile
  3. Andrew Warwick Illius 2003–2007 Director View profile
  4. Dr Mario Herrero 2001–2014 Director View profile
  5. Dr Neil Stephen Jessop 2001–2014 Director View profile
  6. MBM Board Nominees Limited 2001–2001 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2001
Board analysis for researchers

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

21.6y median 21.6y
average tenure
24.6y
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.

Agriculture 1Finance 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
SC224102
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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