The Governance RegisterEdition 2026 · Compiled 12th July 2026

Novabiotics Consumer Health Limited

Company SC800943 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
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 8Health and social care 3Property 2Business services 1Finance 1Hospitality 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.

Related organisations

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

Company details

NumberSC800943
StatusActive
TypePrivate Limited Company
Incorporated28/02/2024
AddressONE BIOHUB, FORESTERHILL ROAD, ABERDEEN, AB25 2XE
Accounts next due29/08/2026
Accounts last made up29/11/2024

Industry (SIC)

46460 - Wholesale of pharmaceutical goods46760 - Wholesale of other intermediate products47750 - Retail sale of cosmetic and toilet articles in specialised stores47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (1)

  • Novabiotics Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • O'Neil, Deborah Antoinette, Dr Director · appointed 2024
  • Townsend, Ian Director · appointed 2024
  • Ellis, Paul Grant Director · appointed 2024
  • Bodek, Bryan Harvey Director · appointed 2024
  • Phillips, Trevor Michael Director · appointed 2024
  • Barratt-Johnson, Malcolm Francis Former Director · appointed 2024 · resigned 2026

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

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