Clyde Biosciences Limited
Company SC418838 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Richard David Henderson Director · appointed 2019
- Alan Mcdougall Johnston Director · appointed 2015
- Andrew Sinclair Dunlop Director · appointed 2015
- Smith, Godfrey, Professor Director · appointed 2012
- Matthew James Miessau Director · appointed 2022
Directors past 6 years
- Richard David Henderson Director · appointed 2019
- Alan Mcdougall Johnston Director · appointed 2015
- Andrew Sinclair Dunlop Director · appointed 2015
- Smith, Godfrey, Professor Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Smith, Godfrey, Professor Director · appointed 2012
Portfolio (4)
- Richard David Henderson Director · appointed 2019
- Alan Mcdougall Johnston Director · appointed 2015
- Andrew Sinclair Dunlop Director · appointed 2015
- Matthew James Miessau Director · appointed 2022
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
- MTI Managers Limited 1 shared director
- MTI4 General Partner Limited 1 shared director
- Arago Technology Limited 1 shared director
- UPF Carry and Investment Limited 1 shared director
- UPF Nominees 1 Limited 1 shared director
- UPF Nominees 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC418838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2012 |
| Address | BIOCITY SCOTLAND, BO'NESS ROAD, MOTHERWELL, LANARKSHIRE, ML1 5UH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Epidarex Capital Partners Limited
50-75% shares, 50-75% voting · notified 2021-03-16
Officers (11)
- Matthew James Miessau Director · appointed 2022
- Richard David Henderson Director · appointed 2019
- Alan Mcdougall Johnston Director · appointed 2015
- Andrew Sinclair Dunlop Director · appointed 2015
- Smith, Godfrey, Professor Director · appointed 2012
Show 6 former officers
- Finan, Peter Michael, Dr Director · appointed 2015 · resigned 2022
- Christopher Thomas Wardhaugh Director · appointed 2015 · resigned 2018
- Craig, Margaret Anne, Dr Director · appointed 2012 · resigned 2016
- Beaumont, Steven Peter, Professor Director · appointed 2012 · resigned 2015
- D.W. Director 1 Limited Corporate-director · appointed 2012 · resigned 2012
- Kenneth Charles Rose Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record