Aurum Biosciences Limited
Company SC387903 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.
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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
- Graham Forgie Watson Director · appointed 2016
- Brennan, David, Dr Director · appointed 2023
- Santosh, Celestine, Dr Director · appointed 2023
- Chavada, Govindsinh, Dr Director · appointed 2020
Directors past 6 years
- Graham Forgie Watson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Brennan, David, Dr Director · appointed 2023
Portfolio (3)
- Graham Forgie Watson Director · appointed 2016
- Santosh, Celestine, Dr Director · appointed 2023
- Chavada, Govindsinh, Dr Director · appointed 2020
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.
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
- Mindclon UK LTD 1 shared director
- Positive Leadership Limited 1 shared director
- Tennis Scotland 1 shared director
- Innoscot Health Limited 1 shared director
- Cardioprecision LTD 1 shared director
- Axon Healthcare Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC387903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2010 |
| Address | IMAGING CENTRE OF EXCELLENCE QUEEN ELIZABETH UNIVERSITY HOSPITAL, LANGLANDS DRIVE, GLASGOW, G51 4LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Enterprise
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Brennan, David, Dr Director · appointed 2023
- Santosh, Celestine, Dr Director · appointed 2023
- Chavada, Govindsinh, Dr Director · appointed 2020
- Graham Forgie Watson Director · appointed 2016
Show 12 former officers
- David John Dalglish Director · appointed 2021 · resigned 2024
- Scottish Health Innovations LTD Corporate-director · appointed 2015 · resigned 2016
- James Joseph Mcguire Director · appointed 2015 · resigned 2022
- Sellar, Robert John, Professor Director · appointed 2015 · resigned 2021
- Reynard, Martin, Dr Director · appointed 2015 · resigned 2018
- Kaliprasad Naidu Director · appointed 2015 · resigned 2024
- Gerard Mcgettigan Director · appointed 2015 · resigned 2019
- Keith Alexander James Mckellar Director · appointed 2013 · resigned 2015
- Heleen Francoise Kist Director · appointed 2012 · resigned 2013
- Fiona Walker Secretary · appointed 2012 · resigned 2015
- Allan, Alexander, Dr Director · appointed 2010 · resigned 2012
- Jim Mcguire Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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