Immodulon Therapeutics Limited

Company 06223291 In Administration

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.9y median 11.2y

average tenure

11.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Arts and leisure 1Finance 1

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

S.J.P. Trust Corporation Limited 1 shared director
Byhiras Group Limited 1 shared director
Music Patron 1 shared director
Simon Robertson Associates LLP 1 shared director
Tonron International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06223291
Status	In Administration
Type	Private Limited Company
Incorporated	23/04/2007
Address	C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Accounts next due	31/12/2024
Accounts last made up	31/12/2022

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering86900 - Other human health activities

Ownership - persons with significant control (1)

Lifexx Sa
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (20)

Bartlema, Gertjan Director · appointed 2022
Guimarey, Ilda Manuela Secretary · appointed 2015
Robertson, Simon Manwaring, Sir Director · appointed 2015
Bolton, Anthony John Director · appointed 2015
Davies, Richard John Former Director · appointed 2023 · resigned 2024
Mason, Joseph Oliver, Dr Former Director · appointed 2022 · resigned 2026
Habita, Cellia Karima, Mme Former Director · appointed 2022 · resigned 2023
HO, Selwyn Justin, Dr Former Director · appointed 2022 · resigned 2024
Zeldis, Jerome Bernard, Dr Former Director · appointed 2018 · resigned 2023
Bilyard, Kevin George Former Director · appointed 2018 · resigned 2021
Clarke, Andrew James Former Director · appointed 2017 · resigned 2023
Shannon, James Samuel Small, Dr Former Director · appointed 2015 · resigned 2021
Roberts, Madeline Luisa Former Secretary · appointed 2015 · resigned 2015
Mackenzie-Smith, Hugo Thomas Torquil Former Director · appointed 2009 · resigned 2022
Kohli, Ulrich Former Director · appointed 2007 · resigned 2019
Dalgleish, Angus George Former Director · appointed 2007 · resigned 2009
Akle, Charles Assad Former Director · appointed 2007 · resigned 2017
Mudan, Satvinder Singh Former Director · appointed 2007 · resigned 2018
Stanford, John Lawson, Dr Former Director · appointed 2007 · resigned 2009
Grange, John Michael, Professor Former Director · appointed 2007 · resigned 2016

Directors and officers on the Companies House record, current and former.

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