Cellexus International LTD
Company SC574856 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bucklebury Group Limited 1 shared director
- Penrhos BIO Limited 1 shared director
- Innova Partnerships Limited 1 shared director
- Goodmark Medical (International) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC574856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2017 |
| Address | 5 RIVERSIDE COURT, MAYO AVENUE, DUNDEE, DD2 1XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Gavin William Valentine Hands British
ownership of shares 25-50% voting rights 25-50% - Mr Ryan Robert Watson ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Austin Alexander Clark ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Ishbel Mackie (Deceased) ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Stevan Andrew Hoyle Director · appointed 2024
- Tim Matthew Bernard Director · appointed 2021
- Howell, Steven, Professor Director · appointed 2018
- Gavin William Valentine Hands Director · appointed 2017
Show 5 former officers
- Shan Shan Wong Director · appointed 2018 · resigned 2021
- Ien Ly Director · appointed 2018 · resigned 2024
- Austin Alexander Clark Director · appointed 2018 · resigned 2018
- Ryan Robert Watson Director · appointed 2018 · resigned 2018
- Craig Thomas Loftus Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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