Oncotherics Limited
Company 06940617 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.
7 directors on the board
- Eady, Roy Percy, Dr Director · appointed 2015
- Stefan Ogrodzinski Director · appointed 2009
- Roland Zbigniew Kozlowski Director · appointed 2018
- Morris, Thomas Meredydd, Dr Director · appointed 2016
- Robert George Humphries Director · appointed 2015
- Smith, Paul James, Professor Director · appointed 2015
- Stephanie Ruth Mckeown Director · appointed 2012
Directors past 6 years
- Eady, Roy Percy, Dr Director · appointed 2015
- Stefan Ogrodzinski Director · appointed 2009
- Roland Zbigniew Kozlowski Director · appointed 2018
- Morris, Thomas Meredydd, Dr Director · appointed 2016
- Robert George Humphries Director · appointed 2015
- Smith, Paul James, Professor Director · appointed 2015
- Stephanie Ruth Mckeown Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Eady, Roy Percy, Dr Director · appointed 2015
- Roland Zbigniew Kozlowski Director · appointed 2018
Portfolio (5)
- Stefan Ogrodzinski Director · appointed 2009
- Morris, Thomas Meredydd, Dr Director · appointed 2016
- Robert George Humphries Director · appointed 2015
- Smith, Paul James, Professor Director · appointed 2015
- Stephanie Ruth Mckeown Director · appointed 2012
Also govern a charity
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.
Connected through a shared director
- Biostatus LTD 1 shared director
- Mediwales Limited 1 shared director
- Biosuspensions Limited 1 shared director
- Biotherics Limited 1 shared director
- The Carphone Angel Limited 1 shared director
- Visionrealisation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06940617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2009 |
| Address | 56A CHARNWOOD ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Biostatus LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oncotherics Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Officers (7)
- Roland Zbigniew Kozlowski Director · appointed 2018
- Morris, Thomas Meredydd, Dr Director · appointed 2016
- Eady, Roy Percy, Dr Director · appointed 2015
- Robert George Humphries Director · appointed 2015
- Smith, Paul James, Professor Director · appointed 2015
- Stephanie Ruth Mckeown Director · appointed 2012
- Stefan Ogrodzinski Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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