Novabiotics Limited

Company SC272344 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.8y median 13.9y

average tenure

21.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 6Health and social care 3Professional services 3Property 2Business services 1Finance 1Hospitality 1Tech and media 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.

Related organisations

Novabiotics Consumer Health Limited 5 shared directors
Isogenica Limited 1 shared director
The UK Stem Cell Foundation 1 shared director
Reset Compliance Systems Limited 1 shared director
Townsend Investments Limited 1 shared director
Prostratex LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC272344
Status	Active
Type	Private Limited Company
Incorporated	23/08/2004
Address	ONE BIOHUB, FORESTERHILL ROAD, ABERDEEN, AB25 2XE
Accounts next due	29/08/2026
Accounts last made up	29/11/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (1)

Officers (21)

Phillips, Trevor Michael Director · appointed 2023
Ellis, Paul Grant Director · appointed 2013
Townsend, Ian Director · appointed 2012
Scott, Margaret Geraldine Secretary · appointed 2009
Bodek, Bryan Harvey Director · appointed 2009
O'Neil, Deborah Antoinette, Dr Director · appointed 2004
Barratt-Johnson, Malcolm Francis Former Director · appointed 2020 · resigned 2026
Foulger, Paul Andrew Peter Former Director · appointed 2016 · resigned 2018
Porter, Andrew Justin Radcliffe, Professor Former Director · appointed 2009 · resigned 2021
Blackadders LLP Former Corporate-secretary · appointed 2009 · resigned 2009
Lawrence, David Former Director · appointed 2008 · resigned 2009
Smith, Ian, Dr Former Director · appointed 2008 · resigned 2009
Mason, Barry, Dr Former Director · appointed 2007 · resigned 2008
Gillies, Malcolm John Former Director · appointed 2005 · resigned 2008
Fowler, Michael William, Professor Former Director · appointed 2005 · resigned 2007
Murray, Peter Cyril Former Director · appointed 2005 · resigned 2007
Baden Fuller, Charles Walter Frank, Professor Former Director · appointed 2005 · resigned 2007
Strong, Nicholas George Former Director · appointed 2005 · resigned 2008
Galloway, David Brian, Dr Former Director · appointed 2005 · resigned 2008
Pool, John Kingston Former Director · appointed 2005 · resigned 2013
O'Neil, John Former Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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