Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08566712

Biotherapy Services Limited

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
RM
Mr Richard Hedley MortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-06-09 · No cessation recorded

Source record 154277011
JR
Mr James Andrew RickardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-06-09 · No cessation recorded

Source record 154277097
Show 2 ceased records
KG
Kambiz GolchinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-02

Source record 159383819
JH
Ms Janet Muriel HadfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-30

Source record 159383820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JR
James RickardCurrent director
Appointed 2019-11-04 · 6 yrs · Chief Scientific And Regulatory Officer
RM
Richard MortonCurrent director
Appointed 2018-09-12 · 8 yrs · Chief Medical Affairs Officer
CorpKhepri Corporate Services LimitedCurrent secretary
Appointed 2013-08-21 · 13 yrs
+17 others
Show 7 historical appointments
JC
John ChiplinResigned director
Resigned 2019-11-04 · 3 yrs · Managing Director
NM
Nicholas MettyearResigned director
Resigned 2019-11-04 · 5 yrs · Investment Manager
CA
Christopher AstleResigned director
Resigned 2018-09-12 · Accountant
LB
Lucien BartramResigned director
Resigned 2016-02-15 · 2 yrs · Director
KG
Kambiz GolchinResigned director
Resigned 2016-01-04 · 7 yrs · Surgeon
RL
Richard LaneResigned director
Resigned 2014-11-04 · 3 yrs · Retired
JH
Janet HadfieldResigned director
Resigned 2013-06-12 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active