Oncimmune Holdings PLC
Company 09818395 In Administration
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.
1 directors on the board
- John Howard Goold Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Kelso Group Holdings PLC 1 shared director
- Kelso LTD 1 shared director
- Berwick Group Holdings PLC 1 shared director
- Peebles Group PLC 1 shared director
- Hawick Group Holdings PLC 1 shared director
- Hawick Subsidiary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09818395 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 09/10/2015 |
| Address | C/O ARAFINO ADVISORY LTD, CENTRAL COURT, 25, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15846715
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - Freenome Limited ceased 2023-05-19
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Officers (21)
- John Howard Goold Director · appointed 2023
Show 20 former officers
- ONE Advisory Limited Corporate-secretary · appointed 2024 · resigned 2025
- Sally Waternan Director · appointed 2023 · resigned 2023
- Waterman, Sally Christina, Dr Director · appointed 2023 · resigned 2025
- Martin John Gouldstone Director · appointed 2023 · resigned 2025
- Alistair John Macdonald Director · appointed 2022 · resigned 2025
- Ron Kirschner Director · appointed 2020 · resigned 2024
- Andrew Neil Stewart Secretary · appointed 2018 · resigned 2020
- To, Cheung, Dr Director · appointed 2018 · resigned 2021
- Hill, Adam Mark, Dr Director · appointed 2018 · resigned 2023
- Jenkins, Anna Lisa Marie, Dr Director · appointed 2018 · resigned 2023
- Carsten Schroeder Director · appointed 2016 · resigned 2020
- Julian Clement Hirst Director · appointed 2016 · resigned 2020
- Timothy Brian Bunting Director · appointed 2015 · resigned 2023
- Andrew Millet Director · appointed 2015 · resigned 2018
- Meinhard Folkert Schmidt Director · appointed 2015 · resigned 2022
- Geoffrey Neil Hamilton-Fairley Director · appointed 2015 · resigned 2020
- Thomas Cochrane Mcguire Secretary · appointed 2015 · resigned 2016
- Andrew Vaughan Unitt Director · appointed 2015 · resigned 2023
- Robert Hoyles Page Director · appointed 2015 · resigned 2016
- Richard Sharp Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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