Yourgene Health Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNovacyt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-15 · No cessation recorded
Source record 123680005People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalJB
John Brown CbeCurrent director
Appointed 2019-07-29 · 7 yrs · Non-Executive Director
Show 37 historical appointments
JM
Joanne MasonResigned director
Resigned 2023-05-22 · Chief Scientific Officer
AL
Andrew LeeserResigned director
Resigned 2023-01-23 · Chief Restructuring Officer
MT
Mary TavenerResigned director
Resigned 2022-01-25 · 1 yr · Non-Executive Director
JS
Jonathan SeatonResigned director
Resigned 2019-08-15 · 4 yrs · Director
HJ
Hayden JeffreysResigned director
Resigned 2018-10-02 · 4 yrs · Commercial Director
KH
Keng HsuResigned director
Resigned 2018-07-03 · 1 yr · Company Director
BC
Bill ChangResigned director
Resigned 2017-03-02 · 6 yrs · N/A
AC
Alan ChangResigned director
Resigned 2017-03-02 · 1 yr · N/A
WD
William Denman IvResigned director
Resigned 2015-11-01 · 2 yrs · Chief Medical Officer
BH
Barry HextallResigned secretary
Resigned 2015-06-04 · 8 yrs
BH
Barry HextallResigned director
Resigned 2015-06-04 · 7 yrs · Finance Director
PC
Peter CollinsResigned director
Resigned 2014-07-04 · 4 yrs · Healthcare
SL
Stephen LittleResigned director
Resigned 2014-07-04 · 8 yrs · Helathcare
DE
David EvansResigned director
Resigned 2014-07-04 · 2 yrs · Company Director
CR
Charles RobertsResigned director
Resigned 2014-07-04 · 1 yr · Company Director
MC
Resigned 2014-01-27 · 1 yr · Finance Director
NM
Nicholas MustoeResigned director
Resigned 2014-01-27 · 7 yrs · Company Director
AR
Adam ReynoldsResigned director
Resigned 2013-12-04 · 9 yrs · Company Director
PR
Peter ReynoldsResigned director
Resigned 2007-07-13 · 6 yrs · Company Director
SG
Sandeep GulatiResigned director
Resigned 2006-10-31 · 7 yrs · Science Officer
RD
Robert DeanResigned director
Resigned 2006-10-31 · 7 yrs · Senior Vp
GR
George RehmResigned director
Resigned 2006-10-30 · 3 yrs · Director
MK
Michael KellyResigned director
Resigned 2006-10-30 · 2 yrs · Executive Officer
JS
James SlaterResigned director
Resigned 2002-02-27 · 4 yrs · Financier
HT
Henry TompkinsResigned director
Resigned 2001-12-19 · 1 yr · Director
JV
Julian ViggarsResigned director
Resigned 2001-01-19 · 5 yrs · Director
RD
Richard DixeyResigned director
Resigned 2000-08-09 · 6 yrs · Director
JB
John BroomeResigned director
Resigned 2000-06-13 · 6 yrs · Pathologist
HB
Harry BrowneResigned director
Resigned 2000-06-13 · Pathologist
CorpStartco LimitedResigned secretary
Resigned 2000-04-13
CorpNewco LimitedResigned director
Resigned 2000-04-13 · Formation Agent
CS
Christopher SlaterResigned director
Resigned 2000-04-13 · 3 yrs · Company Director
MJ
Mark JonesResigned secretary
Resigned 2000-04-13 · 5 yrs
TB
Terence BondResigned director
Resigned 2000-04-13 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active