Stealthyx Therapeutics Limited
Company 04491233 Liquidation
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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.
3
directors on the board
14y median 16y
average tenure
17.5y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04491233 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA |
| Accounts next due | 30/04/2022 |
| Accounts last made up | 31/07/2020 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Yuti Chernajovsky Director · appointed 2018
- Hill-Perkins, Michele Susanne, Dr Director · appointed 2010
- Capaldi, Michael John, Dr Director · appointed 2009
Show 12 former officers
- The Cambridge Partnership Limited Corporate-secretary · appointed 2015 · resigned 2017
- Francesco De Rubertis Director · appointed 2014 · resigned 2017
- Johnson, Kevin Stuart, Dr Director · appointed 2014 · resigned 2017
- Grainger, David John, Dr Director · appointed 2014 · resigned 2017
- Cozens, Peter John, Dr Director · appointed 2012 · resigned 2014
- Kathleen Donna Hackett Director · appointed 2009 · resigned 2012
- Camurri, Laura, Dr Director · appointed 2008 · resigned 2010
- Richard Wilbeck Bush Director · appointed 2005 · resigned 2012
- Dean Simon Curtis Director · appointed 2002 · resigned 2005
- Chernajovsky, Yuti, Professor Director · appointed 2002 · resigned 2014
- Valerie Celia Jolliffe Secretary · appointed 2002 · resigned 2003
- Eileen Janis Anderson Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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