Company
Novabiotics Consumer Health Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Malcolm Francis Barratt-Johnson 2024–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2024
Ownership
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.
- Novabiotics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28
Group
- Novabiotics Consumer Health Limited
is controlled by Novabiotics Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 · source: Companies House PSC register
Ultimately controlled by Novabiotics Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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
- Dr Deborah Antoinette O'Neil Director · appointed 2024
- Ian Townsend Director · appointed 2024
- Paul Grant Ellis Director · appointed 2024
- Bryan Harvey Bodek Director · appointed 2024
- Trevor Michael Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Dr Deborah Antoinette O'Neil Director · appointed 2024
- Ian Townsend Director · appointed 2024
- Paul Grant Ellis Director · appointed 2024
- Bryan Harvey Bodek Director · appointed 2024
- Trevor Michael Phillips Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Malcolm Francis Barratt-Johnson Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC800943
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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