Eagle Genomics Limited
Company 06587071 Liquidation
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.
5 directors on the board
- Kimonides, Victoria, Dr Director · appointed 2023
- Alistair Watson Director · appointed 2022
- Delphine GÉNy-Stephann Director · appointed 2019
- Werner Robert Genieser Director · appointed 2019
- MiklóS KÓBor Director · appointed 2020
5.3y median 5.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Delphine GÉNy-Stephann Director · appointed 2019
- Werner Robert Genieser Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Delphine GÉNy-Stephann Director · appointed 2019
- MiklóS KÓBor Director · appointed 2020
Portfolio (3)
- Kimonides, Victoria, Dr Director · appointed 2023
- Alistair Watson Director · appointed 2022
- Werner Robert Genieser Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 6Tech and media 2Business services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Environmental Technologies Fund GP Limited 1 shared director
- ETF Initial Partner Limited 1 shared director
- Environmental Technologies Fund 2 GP Limited 1 shared director
- Gpms Terra Holdco Limited 1 shared director
- Eagle Genomics India Holdings LTD 1 shared director
- Gpms Omega Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06587071 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/05/2008 |
| Address | 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
- Etf Partners Llp (Acting As Manager of Environmental Technologies Fund 3 Lp)
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eagle Genomics India Holdings LTD
75-100% shares, 75-100% voting · notified 2019-06-14
Officers (23)
- Kimonides, Victoria, Dr Director · appointed 2023
- Nigel Higgs Secretary · appointed 2023
- Alistair Watson Director · appointed 2022
- MiklóS KÓBor Director · appointed 2020
- Delphine GÉNy-Stephann Director · appointed 2019
- Werner Robert Genieser Director · appointed 2019
Show 17 former officers
- John Schoellerman Director · appointed 2023 · resigned 2024
- Gavin Alan Horn Secretary · appointed 2018 · resigned 2023
- Simon Charles Thorpe Director · appointed 2018 · resigned 2020
- Clifford Bennett Meltzer Director · appointed 2017 · resigned 2023
- Anthony Charles Finbow Director · appointed 2016 · resigned 2023
- Muir, Andrew Victor Graham, Dr Director · appointed 2015 · resigned 2019
- Christopher Patrick O'Connor Secretary · appointed 2014 · resigned 2018
- Clive Austin Director · appointed 2013 · resigned 2015
- Flanders, David John, Dr Director · appointed 2011 · resigned 2014
- David John O'Farrell Director · appointed 2009 · resigned 2012
- Harten-ASH, Vernon John, Dr Director · appointed 2009 · resigned 2019
- Birney, John Frederick William, Prof Director · appointed 2009 · resigned 2009
- Barrell, Alan Walter, Professor Director · appointed 2008 · resigned 2017
- Richard Charles Geoffrey Holland Director · appointed 2008 · resigned 2014
- William Hugo Spooner Director · appointed 2008 · resigned 2017
- Ureta Vidal, Abel Javier, Dr Director · appointed 2008 · resigned 2019
- Legalsurf Registrars Limited Corporate-secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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