Istesso Therapeutics Limited
Company 05414023 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dr Samuel Cameron Williams Director · appointed 2007
- Patel, Lisa, Dr Director · appointed 2013
Directors past 6 years
- Dr Samuel Cameron Williams Director · appointed 2007
- Patel, Lisa, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Dr Samuel Cameron Williams Director · appointed 2007
- Patel, Lisa, Dr Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pimco 2664 Limited 2 shared directors
- MBS4 Limited 2 shared directors
Connected through a shared director
- Modern Biosciences Nominees Limited 1 shared director
- Istesso Limited 1 shared director
- MBS5 Limited 1 shared director
- Istesso 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05414023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2005 |
| Address | 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Istesso Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - IP Group PLC ceased 2017-11-13
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Modern Biosciences Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Pimco 2664 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - MBS4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Officers (11)
- Patel, Lisa, Dr Director · appointed 2013
- Dr Samuel Cameron Williams Director · appointed 2007
Show 9 former officers
- William James Turner Secretary · appointed 2008 · resigned 2009
- DIX, Clive James, Dr Director · appointed 2007 · resigned 2011
- Stevenson, Alexander James, Dr Director · appointed 2006 · resigned 2008
- Wilding, Ian, Dr Director · appointed 2006 · resigned 2014
- David Robert Norwood Director · appointed 2005 · resigned 2008
- Alan John Aubrey Director · appointed 2005 · resigned 2009
- John Quantrill Davies Director · appointed 2005 · resigned 2006
- Magnus James Goodlad Secretary · appointed 2005 · resigned 2008
- Campbell, David Bruce, Dr Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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