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Who leads it
- Andrew Calvin FoxDirector · since 2023
- Hermann BachDirector · since 2022
- Hugh Robert RathboneDirector · since 2022
- Ian William MckernanDirector · since 2021
- Parkwalk Advisors LTDCorporate-director · since 2019
- Timothy WrightDirector · since 2014
- Russell CummingsDirector · since 2013
- Jing ZhangDirector · since 2013
- Dr Roger CoulstonDirector · since 2013
Previous officers 8
- Erik Ripple 2021-2023 View profile
- Chris Nguyen Hansen 2021-2022 View profile
- Dr Anne Michelle Dobree 2014-2016 View profile
- Peter Richard Fields 2013-2020 View profile
- Dr Michael George Arnott 2013-2014 View profile
- John Edward Hamlin 2013-2020 View profile
- Kelsey Bircher Lynn Skinner 2013-2019 View profile
- Dr Roger James Coulston 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2012
Ownership
Owned by (3) 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.
- Parkwalk Advisors LTD ceased 2021-05-28
25-50% shares, 25-50% voting · notified 2018-07-30 - MNL (Parkwalk) Nominees Limited ceased 2021-11-18
25-50% shares, 25-50% voting · notified 2021-05-28 - IP Group PLC ceased 2024-12-31
25-50% shares, 25-50% voting · notified 2021-11-19
Group
- Aqdot Limited
is controlled by Parkwalk Advisors LTD
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-30, ceased 2021-05-28 · source: Companies House PSC register - Parkwalk Advisors LTD
is controlled by IP Group PLC
Evidence
active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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.
Grants received
7 grants · £963,705 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £787,371 (3 grants)
- Department for Science, Innovation and Technology · £176,333 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
8 directors on the board
- Russell Cummings Director · appointed 2013
- Jing Zhang Director · appointed 2013
- Hermann Bach Director · appointed 2022
- Dr Roger Coulston Director · appointed 2013
- Ian William Mckernan Director · appointed 2021
- Timothy Wright Director · appointed 2014
- Hugh Robert Rathbone Director · appointed 2022
- Andrew Calvin Fox Director · appointed 2023
Directors past 6 years
- Russell Cummings Director · appointed 2013
- Jing Zhang Director · appointed 2013
- Dr Roger Coulston Director · appointed 2013
- Timothy Wright Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Jing Zhang Director · appointed 2013
- Hermann Bach Director · appointed 2022
- Dr Roger Coulston Director · appointed 2013
- Andrew Calvin Fox Director · appointed 2023
Portfolio (4)
- Russell Cummings Director · appointed 2013
- Ian William Mckernan Director · appointed 2021
- Timothy Wright Director · appointed 2014
- Hugh Robert Rathbone Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08194508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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