Synthace Limited
Company 07652459 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.
3 directors on the board
- Willem George Baralt Director · appointed 2024
- Theurillat, Jacques, Mr. Director · appointed 2025
- Gershater, Markus Christian, Dr Director · appointed 2019
3.5y median 2.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Gershater, Markus Christian, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Theurillat, Jacques, Mr. Director · appointed 2025
- Gershater, Markus Christian, Dr Director · appointed 2019
Portfolio (1)
- Willem George Baralt Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Haorui "Patrick" Zhang Director · appointed 2018 · resigned 2025
- Shiff, Susan Patricia, Dr Director · appointed 2018 · resigned 2025
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.
Business services 2Professional services 2
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.
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
- The Venture Partnership Foundation Limited 1 shared director
- Adaptix Limited 1 shared director
- Chestertons International Foundation 1 shared director
- Light Beam Strategy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07652459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2011 |
| Address | WEST WORKS, 195 WOOD LANE, LONDON, W12 7FQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (2)
- Sofinnova Crossover I Slp
ownership of shares 25-50% voting rights 25-50% - Sofinnova Green Seed Fund ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Theurillat, Jacques, Mr. Director · appointed 2025
- Willem George Baralt Director · appointed 2024
- Gershater, Markus Christian, Dr Director · appointed 2019
Show 17 former officers
- Deieso, Donald, Dr Director · appointed 2022 · resigned 2023
- Thomas Henry Burt Director · appointed 2021 · resigned 2023
- Guy Levy-Yurista Director · appointed 2021 · resigned 2024
- Josko Bobanovic Director · appointed 2020 · resigned 2022
- William Fu Wei Liao Director · appointed 2019 · resigned 2022
- Haorui "Patrick" Zhang Director · appointed 2018 · resigned 2025
- Shiff, Susan Patricia, Dr Director · appointed 2018 · resigned 2025
- Jonathan Adam Malin Secretary · appointed 2018 · resigned 2020
- Robert Peter Wiederhold Director · appointed 2018 · resigned 2022
- Isabel Fox Director · appointed 2017 · resigned 2020
- Bill Liao Director · appointed 2015 · resigned 2018
- Alexander Archibald Dobbie Director · appointed 2014 · resigned 2017
- Timothy Stephen Fell Director · appointed 2013 · resigned 2021
- Sami Mikati Director · appointed 2012 · resigned 2017
- Michail Eleftheriou Director · appointed 2012 · resigned 2013
- Sean Michael Ward Director · appointed 2011 · resigned 2019
- Markus Christian Gershater Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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