Expedeon Holdings Limited
- Company number
- 06785444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Launchchange Holding Company (25 companies)
Registered office
Previous names
- Tayvin 413 Limited (until 27 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, James Alexander | Director | 7 Jan 2009 | 2 Jul 2009 |
| SHORT, John Richard | Director | 7 Jan 2009 | 2 Jul 2009 |
| ROTH, Sarah Catherine | Director | 2 Jul 2009 | 16 Oct 2014 |
| ROTH, Sarah Catherine | Secretary | 2 Jul 2009 | 31 Jul 2016 |
| FERNANDEZ, Joseph | Director | 15 Sep 2009 | 17 Jan 2017 |
| MCCARTHY, Timothy Paul | Director | 15 Sep 2009 | 17 Jan 2017 |
| ALPENFELS, William, Dr | Director | 15 Sep 2009 | 17 Jan 2017 |
| JARMAN, Trevor Rodney, Dr | Director | 2 Jul 2009 | 17 Jan 2017 |
| ROTH, David John | Director | 28 Sep 2017 | 1 Jan 2020 |
| LANCKRIET, Heikki, Dr | Director | 2 Jul 2009 | 1 Jan 2020 |
| WOOD, Gavin Hilary James | Director | 1 Jan 2020 | 6 Mar 2020 |
| PAGE, Dominic Martin Etienne | Director | 1 Jan 2020 | 21 May 2021 |
| DUDLEY, John Mark | Director | 6 Mar 2020 | 30 Jun 2023 |
| SCEATS, Emma | Director | 29 Aug 2023 | 29 Nov 2024 |
| FEARN, Jonathan Richard | Director | 21 May 2021 | 29 Nov 2024 |
| SUMMERS, Nicola Ann | Director | 29 Nov 2024 | 31 Oct 2025 |
| FOGG, Jonathan Peter | Director | 31 Oct 2025 | |
| JOHNSON, Gillian Claire Louisa, Dr | Director | 29 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sygnis A.G. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 1 Jan 2020 |
| Abcam Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Jun 2020 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | £790,048 |
| 31 Dec 2014 | £863,839 |
| 31 Dec 2013 | £934,184 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | £1,109,547 |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
Connections
Owned by
Expedeon Holdings Limited → Abcam Limited → Diadem Holdco Limited → Launchchange Holding Company
Controls
- Innova Biosciences Ltd (04415674)
Directors’ other companies
- FOGG, Jonathan Peter - Director at Abcam (US) Ltd
- FOGG, Jonathan Peter - Director at Expedeon Limited
- FOGG, Jonathan Peter - Director at Innova Biosciences Ltd
- JOHNSON, Gillian Claire Louisa, Dr - Director at Abcam (US) Ltd
- JOHNSON, Gillian Claire Louisa, Dr - Director at Cambridge Biomedical Campus Ltd
Companies at the same address
- Abcam (US) Ltd (08151375)
- Abcam Limited (03509322)
- Expedeon Limited (04681599)
- Innova Biosciences Ltd (04415674)