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Companies/06838431

Bioxydyn Limited

Research and experimental development on biotechnology · Manchester

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Mti Partners LimitedCorporate
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 217286467
The North West Fund For Digital And Creative LpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 217286468
Nwf (Biomedical) Limited PartnershipCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-29

Source record 217286470
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-29

Source record 219860329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JW
John WatertonCurrent director
Appointed 2020-01-29 · 6 yrs · Director
MH
Matthew HeatonCurrent director
Appointed 2020-01-29 · 6 yrs · Engineer
+3 others
RS
Richard SmithCurrent director
Appointed 2018-06-19 · 8 yrs · Financial Consultant
+3 others
GP
Geoffrey ParkerCurrent secretary
Appointed 2015-03-01 · 11 yrs
GP
Geoffrey ParkerCurrent director
Appointed 2009-03-05 · 17 yrs · University Professor
+2 others
Show 8 historical appointments
HF
Heather FlynnResigned director
Resigned 2018-06-19 · Scientist
SA
Stephen ArlingtonResigned director
Resigned 2015-09-15 · 4 yrs · Company Director
TI
Timothy IrishResigned director
Resigned 2012-12-11 · 2 yrs · Director
BH
Bart HendriksResigned director
Resigned 2012-10-09 · Director
Resigned 2012-08-22 · 4 yrs
DB
Derek BannisterResigned director
Resigned 2011-12-09 · 5 yrs · Chartered Accountant
MR
Mark RahnResigned director
Resigned 2011-06-27 · 8 yrs · Company Director
HV
Hans Von CelsingResigned director
Resigned 2010-04-26 · 1 yr · Swedish

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active