Bioliberty LTD
Company SC663888 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.
9 directors on the board
- Albert Nicholl Director · appointed 2023
- Ramy El-Madany Director · appointed 2022
- Rowan Armstrong Director · appointed 2021
- Dana Strauss Director · appointed 2026
- Ross O'Hanlon Director · appointed 2020
- Conan Bradley Director · appointed 2021
- Shea Colman Quinn Director · appointed 2021
- David O'Reilly Director · appointed 2025
- Russell Bailey Director · appointed 2026
Directors past 6 years
- Ross O'Hanlon Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Rowan Armstrong Director · appointed 2021
- Dana Strauss Director · appointed 2026
- Ross O'Hanlon Director · appointed 2020
- Conan Bradley Director · appointed 2021
- Shea Colman Quinn Director · appointed 2021
- Russell Bailey Director · appointed 2026
Portfolio (3)
- Albert Nicholl Director · appointed 2023
- Ramy El-Madany Director · appointed 2022
- David O'Reilly Director · appointed 2025
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.
Related organisations
- Nami Surgical Limited 2 shared directors
Connected through a shared director
- Real World Health LTD 1 shared director
- EL-Madany Estate LTD 1 shared director
- Bullhouse Brewing Company Limited 1 shared director
- Rare Space LTD 1 shared director
- Bullhouse BAR Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC663888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | THIRD FLOOR, CANNING EXCHANGE, CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Ross O'Hanlon ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2020-06-11 - Shea Colman Quinn ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2021-03-01 - Rowan Armstrong ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2021-03-01 - confirmed: also a director of this company
Officers (11)
- Barry Kenneth Hextall Secretary · appointed 2026
- Dana Strauss Director · appointed 2026
- Russell Bailey Director · appointed 2026
- David O'Reilly Director · appointed 2025
- Albert Nicholl Director · appointed 2023
- Ramy El-Madany Director · appointed 2022
- Conan Bradley Director · appointed 2021
- Rowan Armstrong Director · appointed 2021
- Shea Colman Quinn Director · appointed 2021
- Ross O'Hanlon Director · appointed 2020
Show 1 former officer
- Ian Herbert Stevens Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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