FERA SCIENCE LIMITED

Company summary

Company number: 09413107
Status: ACTIVE
Incorporated / age: 29 January 201511 years
Registered office: York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROEBUCK, Jodie ACTIVE	Director	01 Apr 2021		England	October 1984	York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
SWIFT, Andrew John, Dr ACTIVE	Director	09 May 2016		United Kingdom	November 1962	York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	31 Mar 2015	17 Jan 2024			65, Gresham Street, London, EC2V 7NQ, England
BASSIS, Anne Elizabeth RESIGNED	Director	03 Sep 2018	03 Dec 2018	England	April 1971	30, Berners Street, London, W1T 3LR, England
BEDFORD, Nicolas Norman RESIGNED	Director	31 Dec 2018	21 May 2020	England	April 1959	30, Berners Street, London, W1T 3LR, England
BELL, Linda, Dr RESIGNED	Director	01 Nov 2019	17 Jan 2024	England	August 1957	65 Gresham Street, London, EC2V 7NQ, England
BEN-YEHUDA, Einav Hana RESIGNED	Director	19 Dec 2018	17 Jan 2024	England	September 1969	65 Gresham Street, London, EC2V 7NQ, England
BOYD, Ian Lamont, Professor RESIGNED	Director	01 Nov 2019	17 Jan 2024	United Kingdom	February 1957	65 Gresham Street, London, EC2V 7NQ, England
BOYD, Ian Lamont, Professor RESIGNED	Director	29 Jan 2015	29 Aug 2019	United Kingdom	February 1957	Nobel House, 17 Smith Square, London, SW1P 3JR, United Kingdom
ELLIOTT, Patrick William RESIGNED	Director	01 Jan 2020	11 Aug 2021	England	September 1963	65 Gresham Street, London, EC2V 7NQ, England
HAYNES, Ross RESIGNED	Director	01 Apr 2023	17 Jan 2024	United Kingdom	June 1992	65 Gresham Street, London, EC2V 7NQ, England
HENDERSON, Gideon Mark RESIGNED	Director	15 Oct 2019	17 Jan 2024	United Kingdom	July 1968	65 Gresham Street, London, EC2V 7NQ, England
HEPWORTH, Peter Hamby, Mr. RESIGNED	Director	21 Jan 2016	18 Jul 2018	England	February 1964	30, Berners Street, London, W1T 3LR, England
JOICEY, Nicholas Beverley RESIGNED	Director	16 Feb 2015	27 Jul 2018	United Kingdom	May 1970	Nobel House, 17 Smith Square, London, SW1P 3JR, United Kingdom
LAWRENCE, Michael James RESIGNED	Director	14 Sep 2016	31 Dec 2018	England	January 1982	30, Berners Street, London, W1T 3LR, England
MARRIOTT-SIMS, Dawn RESIGNED	Director	31 Mar 2015	21 Jan 2016	United Kingdom	October 1971	17, Rochester Row, London, SW1P 1QT, England
MCCARTHY, Richard John RESIGNED	Director	10 Apr 2017	17 Jan 2024	England	April 1958	65 Gresham Street, London, EC2V 7NQ, England
NICHOLS, Shona Ann RESIGNED	Director	31 Mar 2015	30 Apr 2018	United Kingdom	April 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
SCOTT, Jennifer Anne RESIGNED	Director	11 Aug 2021	01 Apr 2023	Scotland	September 1972	65 Gresham Street, London, EC2V 7NQ, England
SELLERS, Christopher George RESIGNED	Director	31 Mar 2015	24 Mar 2017	United Kingdom	March 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
VINCENT, James D'Arcy RESIGNED	Director	02 May 2018	01 Jan 2020	England	July 1966	30, Berners Street, London, W1T 3LR, England
WATTS, Mike RESIGNED	Director	09 May 2016	14 Sep 2016	United Kingdom	May 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom

ROEBUCK, Jodie ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: October 1984
Address: York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

SWIFT, Andrew John, Dr ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 17 Jan 2024
Address: 65, Gresham Street, London, EC2V 7NQ, England

BASSIS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: April 1971
Address: 30, Berners Street, London, W1T 3LR, England

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: April 1959
Address: 30, Berners Street, London, W1T 3LR, England

BELL, Linda, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: August 1957
Address: 65 Gresham Street, London, EC2V 7NQ, England

BEN-YEHUDA, Einav Hana RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: September 1969
Address: 65 Gresham Street, London, EC2V 7NQ, England

BOYD, Ian Lamont, Professor RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 65 Gresham Street, London, EC2V 7NQ, England

BOYD, Ian Lamont, Professor RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Nobel House, 17 Smith Square, London, SW1P 3JR, United Kingdom

ELLIOTT, Patrick William RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1963
Address: 65 Gresham Street, London, EC2V 7NQ, England

HAYNES, Ross RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1992
Address: 65 Gresham Street, London, EC2V 7NQ, England

HENDERSON, Gideon Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 65 Gresham Street, London, EC2V 7NQ, England

HEPWORTH, Peter Hamby, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: February 1964
Address: 30, Berners Street, London, W1T 3LR, England

JOICEY, Nicholas Beverley RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Nobel House, 17 Smith Square, London, SW1P 3JR, United Kingdom

LAWRENCE, Michael James RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: January 1982
Address: 30, Berners Street, London, W1T 3LR, England

MARRIOTT-SIMS, Dawn RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 17, Rochester Row, London, SW1P 1QT, England

MCCARTHY, Richard John RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: April 1958
Address: 65 Gresham Street, London, EC2V 7NQ, England

NICHOLS, Shona Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SCOTT, Jennifer Anne RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 01 Apr 2023
Country of Residence: Scotland
Date of birth: September 1972
Address: 65 Gresham Street, London, EC2V 7NQ, England

SELLERS, Christopher George RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1966
Address: 30, Berners Street, London, W1T 3LR, England

WATTS, Mike RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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