Isogenica Limited
Research and experimental development on biotechnology · Saffron Walden
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-04-21 · No cessation recorded
Source record 124516043Dunross & Co Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-29 · No cessation recorded
Source record 131936990Show 3 ceased records
BE
Bengt Niclas ErikssonIndividual
Voting rights: over 25%, up to 50%
Notified 2021-05-19 · Ceased 2026-04-21
Source record 124504743PK
Mr Per Frederik Alexander KammererIndividual
Firm-related control: Voting rights: over 25%, up to 50%
Notified 2021-05-19 · Ceased 2026-04-21
Source record 132135910JL
Mr Jan-Olof Erling LundinIndividual
Significant influence or control
Notified 2017-06-01 · Ceased 2021-05-19
Source record 128270534People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalTP
Trevor PhilipsCurrent director
Appointed 2024-01-31 · 2 yrs · Non Executive Director
Show 24 historical appointments
WE
William EldridgeResigned director
Resigned 2021-11-12 · 4 yrs · Interim Chief Executive Officer
BC
Bjoern CochloviusResigned director
Resigned 2019-10-11 · 1 yr · Scientist
ES
Emma SceatsResigned director
Resigned 2018-09-18 · 3 yrs · Ceo
AE
Anna EdwardsResigned secretary
Resigned 2016-06-02 · 1 yr
CR
Carolyn RandResigned director
Resigned 2014-12-01 · 1 yr · Chief Executive Officer
CR
Carolyn RandResigned secretary
Resigned 2014-11-28 · 1 yr
CU
Christopher UllmanResigned director
Resigned 2014-09-24 · Chief Executive
DB
David BurnsResigned director
Resigned 2014-03-31 · 3 yrs · Ceo
GF
Goran ForsbergResigned director
Resigned 2011-09-26 · 8 yrs · Corporate Vice President
KM
Kevin MatthewsResigned director
Resigned 2009-09-30 · 4 yrs · Company Director
PN
Per NorfeldtResigned director
Resigned 2006-06-08 · 4 yrs · Psychiatrist
DM
David McgibneyResigned director
Resigned 2006-06-08 · 1 yr · Pharmaceutical Physician
BE
Bengt ErikssonResigned director
Resigned 2003-11-26 · 20 yrs · Equity Investor
UH
Ulf HillerbrandResigned director
Resigned 2002-12-09 · Consultant
TL
Tomas LeandersonResigned director
Resigned 2001-03-07 · 8 yrs · Vp R&D
JL
Jan LundinResigned director
Resigned 2001-02-08 · 18 yrs · Director
AN
Resigned 2000-10-18 · 2 yrs · Lawyer
KF
Kevin FitzgeraldResigned director
Resigned 2000-09-25 · 9 yrs · Ceo
SK
Simon KerryResigned director
Resigned 2000-09-25 · 2 yrs · Business Manager
CorpAshburton Registrars LimitedResigned secretary
Resigned 1998-05-28
CorpAr Nominees LimitedResigned director
Resigned 1998-05-28
SP
Steven PowellResigned director
Resigned 1998-05-28 · 2 yrs · Director
IR
Ian RadfordResigned secretary
Resigned 1998-05-28 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active