Company · Edinburgh Liquidation
MGB Biopharma Limited
Research and experimental development on biotechnology
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 8
- Dr Stephen John Felstead 2018–2023 View profile
- Douglas Campbell Thomson 2016–2016 View profile
- John Maclaren Ogilvie Waddell 2013–2022 View profile
- John Martin Hall 2010–2017 View profile
- Adam Christie 2010–2023 View profile
- Gavin David Clark 2009–2014 View profile
- Austin Flynn 2009–2009 View profile
- Morton Fraser Directors Limited 2009–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 07/07/2009
- Registered office
- Edinburgh
- Previous names
- York Place (NO.536) Limited (until 28/09/2009)
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.
4 directors on the board
- Kenneth Hall Fyvie Director · appointed 2016
- Dr Miroslav Ravic Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
- Dr Sarah Catherine Hardy Director · appointed 2023
Directors past 6 years
- Kenneth Hall Fyvie Director · appointed 2016
- Dr Miroslav Ravic Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Kenneth Hall Fyvie Director · appointed 2016
- Dr Miroslav Ravic Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
- Dr Sarah Catherine Hardy Director · appointed 2023
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.
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
- SC362273
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2025
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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