The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bioascent Discovery Limited

Company SC442915 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
9.4y median 9.2y
average tenure
13.4y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 14Finance 9Education 2Manufacturing 2Business services 1Dormant 1Retail and trade 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC442915
StatusActive
TypePrivate Limited Company
Incorporated15/02/2013
AddressC/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

  • Biocity Group Limited
    ownership of shares 25-50% voting rights 25-50%
  • Biocity Scotland Limited ceased
    ownership of shares 50-75% voting rights 50-75%

Officers (9)

  • Mcdonald, Ian Andrew Director · appointed 2023
  • Milroy, David Alan, Dr Director · appointed 2018
  • Nisbet, Louis Joseph, Dr Director · appointed 2017
  • Boucharens, Sylviane Jeanine, Dr Director · appointed 2013
  • Crocker, Glenn, Dr Director · appointed 2013
  • Smith, Paul Former Director · appointed 2017 · resigned 2026
  • Anderson-Moore, Jennifer Helen Former Secretary · appointed 2016 · resigned 2018
  • Mackenzie, Simon John, Dr Former Director · appointed 2013 · resigned 2017
  • Black, Fraser Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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