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Who leads it
- Roland Zbigniew KozlowskiDirector · since 2018
- Dr Thomas Meredydd MorrisDirector · since 2016
- Dr Roy Percy EadyDirector · since 2015
- Robert George HumphriesDirector · since 2015
- Professor Paul James SmithDirector · since 2015
- Stephanie Ruth MckeownDirector · since 2012
- Stefan OgrodzinskiDirector · since 2009
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2009
Ownership
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
Group
- Oncotherics Limited
is controlled by Biostatus LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Biostatus LTD
is controlled by Stefan Ogrodzinski
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stefan Ogrodzinski.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£282,671
- Total assets
- -£282,206
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Dr Roy Percy Eady Director · appointed 2015
- Stefan Ogrodzinski Director · appointed 2009
- Roland Zbigniew Kozlowski Director · appointed 2018
- Dr Thomas Meredydd Morris Director · appointed 2016
- Robert George Humphries Director · appointed 2015
- Professor Paul James Smith Director · appointed 2015
- Stephanie Ruth Mckeown Director · appointed 2012
Directors past 6 years
- Dr Roy Percy Eady Director · appointed 2015
- Stefan Ogrodzinski Director · appointed 2009
- Roland Zbigniew Kozlowski Director · appointed 2018
- Dr Thomas Meredydd Morris Director · appointed 2016
- Robert George Humphries Director · appointed 2015
- Professor Paul James Smith Director · appointed 2015
- Stephanie Ruth Mckeown Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Dr Roy Percy Eady Director · appointed 2015
- Roland Zbigniew Kozlowski Director · appointed 2018
Portfolio (5)
- Stefan Ogrodzinski Director · appointed 2009
- Dr Thomas Meredydd Morris Director · appointed 2016
- Robert George Humphries Director · appointed 2015
- Professor Paul James Smith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06940617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data