IR 2018 Limited
Company 04265329 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Revolo Biotherapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04265329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2001 |
| Address | C/O WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Revolo Biotherapeutics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04
Officers (12)
- Jones Woodrow Bryan Director · appointed 2024
Show 11 former officers
- Jonathan Michael Norman Rigby Director · appointed 2022 · resigned 2024
- Simon, Ann Juliet Bateman, Dr Director · appointed 2020 · resigned 2022
- Richard Nagle Director · appointed 2018 · resigned 2020
- Porter, Barry, Dr Director · appointed 2013 · resigned 2018
- Bright, Susan Margaret, Dr Director · appointed 2010 · resigned 2013
- Campbell, Alison Fiona, Dr Director · appointed 2005 · resigned 2010
- Susan Jean Smith Director · appointed 2003 · resigned 2005
- Panayi, Gabriel Stavros, Professor Director · appointed 2003 · resigned 2018
- Valerie Celia Jolliffe Secretary · appointed 2002 · resigned 2003
- Pheroze Ratan Bulsara Secretary · appointed 2001 · resigned 2002
- Eileen Janis Anderson Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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