Nexabiome Limited
Company SC373464 In Administration/Administrative Receiver
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.
3 directors on the board
- Albert Nicholl Director · appointed 2022
- Alexander Charles Gordon Mackie Director · appointed 2011
- Clark, Jason Richard, Dr Director · appointed 2016
Directors past 6 years
- Alexander Charles Gordon Mackie Director · appointed 2011
- Clark, Jason Richard, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Clark, Jason Richard, Dr Director · appointed 2016
Portfolio (2)
- Albert Nicholl Director · appointed 2022
- Alexander Charles Gordon Mackie Director · appointed 2011
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
- Arjuna Technologies Limited 1 shared director
- Real World Health LTD 1 shared director
- Barwell PLC 1 shared director
- GM Innovations Limited 1 shared director
- Freedom ONE Life Limited 1 shared director
- Bluebox Systems Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC373464 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 23/02/2010 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Barwell PLC
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (15)
- Albert Nicholl Director · appointed 2022
- Clark, Jason Richard, Dr Director · appointed 2016
- Alexander Charles Gordon Mackie Director · appointed 2011
Show 12 former officers
- Clelland, Neil, Dr Director · appointed 2023 · resigned 2024
- Simon Dennis Hunt Director · appointed 2022 · resigned 2024
- David Browning Director · appointed 2019 · resigned 2023
- Nicolson, Donald Magnus, Dr Director · appointed 2018 · resigned 2019
- James Owen Reid Director · appointed 2016 · resigned 2021
- Andrew Paul Mcneill Director · appointed 2015 · resigned 2017
- Barwell Consulting Limited Corporate-secretary · appointed 2014 · resigned 2022
- Robert James Gunn Director · appointed 2013 · resigned 2014
- John George Carney Director · appointed 2012 · resigned 2022
- Mattey, Michael, Dr Director · appointed 2011 · resigned 2022
- Langley, Trevor John, Dr Director · appointed 2011 · resigned 2022
- James Steward Chadwick Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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