MGB Biopharma Limited
Company SC362273 Liquidation
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.
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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
- Ravic, Miroslav, Dr Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
- Hardy, Sarah Catherine, Dr Director · appointed 2023
Directors past 6 years
- Kenneth Hall Fyvie Director · appointed 2016
- Ravic, Miroslav, Dr Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Kenneth Hall Fyvie Director · appointed 2016
- Ravic, Miroslav, Dr Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
- Hardy, Sarah Catherine, Dr 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Saturn Biosciences LTD 1 shared director
- Oxstem Limited 1 shared director
- BIO-CFO LTD 1 shared director
- Medusoft Limited 1 shared director
- Roslin Foundation 1 shared director
- Fyvie Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC362273 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/07/2009 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU |
| Accounts next due | 31/05/2025 |
| Accounts last made up | 31/08/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Hardy, Sarah Catherine, Dr Director · appointed 2023
- Kenneth Hall Fyvie Director · appointed 2016
- Raymond John Spencer Secretary · appointed 2009
- Ravic, Miroslav, Dr Director · appointed 2009
- Raymond John Spencer Director · appointed 2009
Show 8 former officers
- Felstead, Stephen John, Dr Director · appointed 2018 · resigned 2023
- Douglas Campbell Thomson Director · appointed 2016 · resigned 2016
- John Maclaren Ogilvie Waddell Director · appointed 2013 · resigned 2022
- John Martin Hall Director · appointed 2010 · resigned 2017
- Adam Christie Director · appointed 2010 · resigned 2023
- Gavin David Clark Director · appointed 2009 · resigned 2014
- Austin Flynn Director · appointed 2009 · resigned 2009
- Morton Fraser Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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