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Companies/04292847

Molecular Vision Limited

Other research and experimental development on natural sciences and engineering · York

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Abingdon Health PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133202717
Show 1 ceased record
Touchstone Innovations Businesses LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-11

Source record 121448423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
TH
Thomas Edward HayesCurrent secretary
Appointed 2025-04-30 · 1 yr
CH
Christopher HandCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
+4 others
CY
Chris YatesCurrent director
Appointed 2022-06-28 · 4 yrs · Director
+7 others
Show 31 historical appointments
CY
Chris YatesResigned secretary
Resigned 2023-10-18 · 1 yr
MR
Melanie RossResigned secretary
Resigned 2022-06-28 · 1 yr
MR
Melanie RossResigned director
Resigned 2021-04-20 · 2 yrs · Chief Financial Officer
SP
Scott PageResigned secretary
Resigned 2019-09-11 · 2 yrs
OH
Oliver HofmannResigned director
Resigned 2014-09-29 · 1 yr · Company Director
RM
Richard MarlowResigned secretary
Resigned 2014-05-19 · 5 yrs
JT
Jonathan TobinResigned director
Resigned 2013-08-13 · 2 yrs · Venture Capitalist
RT
Rebecca ToddResigned director
Resigned 2012-03-22 · 1 yr · Investment Manager
CH
Christopher HandResigned director
Resigned 2010-03-08 · 11 yrs · Company Director
CP
Constas PouliosResigned director
Resigned 2009-11-16 · 2 yrs · Lawyer
MB
Malcolm BatemanResigned secretary
Resigned 2009-10-19 · 2 yrs
JD
John De MelloResigned director
Resigned 2009-08-20 · 2 yrs · Academic
CP
Constas PouliosResigned director
Resigned 2009-05-13 · Lawyer
PW
Peter WoodfordResigned director
Resigned 2009-02-01 · 6 yrs · Business Consultant
ET
Emmanuel TopoglidisResigned director
Resigned 2008-11-13 · 3 yrs · Cto Of Acron Genomics
MB
Maina BhamanResigned director
Resigned 2008-04-21 · 3 yrs · Investment Manager
IC
Ian CampbellResigned director
Resigned 2007-08-22 · 3 yrs · Managing Director
JD
John De MelloResigned director
Resigned 2007-07-30 · 1 yr · Academic
CW
Christopher WrightResigned director
Resigned 2006-11-01 · 3 yrs · Director
JC
Judith CollinghamResigned secretary
Resigned 2006-10-18 · 2 yrs
RG
Richard GarrawayResigned director
Resigned 2005-05-05 · 2 yrs · Director
RA
Rifat AtunResigned director
Resigned 2005-05-05 · 2 yrs · Academic
PA
Peter AinsworthResigned director
Resigned 2003-05-27 · 1 yr · Technology Transfer
AD
Andrew De MelloResigned director
Resigned 2001-11-27 · 5 yrs · University Lecturer
JR
Jemima RichardsResigned director
Resigned 2001-11-27 · Technology Transfer Executive
DB
Donal BradleyResigned director
Resigned 2001-11-27 · 10 yrs · Professor
SS
Susan SearleResigned director
Resigned 2001-11-27 · 1 yr · Commercial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-24
CorpInstant Companies LimitedResigned director
Resigned 2001-09-24
KB
Kevin ByrneResigned director
Resigned 2001-09-24 · Solicitor
AP
Alexander PatersonResigned secretary
Resigned 2001-09-24 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active