Navenio Limited
Company 09845565 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Cripps Barn Group Limited 1 shared director
- Oxford Transplant Foundation 1 shared director
- Oxford Photovoltaics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09845565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2015 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Professor Constantin Cassios Coussios British,Greek
ownership of shares 25-50% voting rights 25-50% - Mr George Edward Silvanus Robinson British
ownership of shares 25-50% voting rights 25-50% - Dr Agathoniki Trigoni ceased 2017 Greek
ownership of shares 25-50% voting rights 25-50% - Ip2ipo Limited ceased 2017
significant influence or control - Oxford Sciences Innovation Plc ceased 2020
ownership of shares 25-50% voting rights 25-50% - Ip2ipo Portfolio (Gp) Limited ceased 2020
significant influence or control - Ip2ipo Portfolio (Gp) Limited ceased 2017
significant influence or control as firm - Oxford Science Enterprises Plc ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Coussios, Constantin Cassios, Professor Director · appointed 2026
- George Edward Silvanus Robinson Director · appointed 2026
- Ari Naim Director · appointed 2022
- Trigoni, Agathoniki, Dr Director · appointed 2015
Show 12 former officers
- Antonin Guillaume Louis Alexandre Besse Director · appointed 2024 · resigned 2024
- Tania Amelia Jane Wilson Director · appointed 2023 · resigned 2025
- Yinong Peh Director · appointed 2023 · resigned 2026
- Heather Elaine Roxborough Director · appointed 2022 · resigned 2024
- Victoria Gray Secretary · appointed 2022 · resigned 2024
- Connie Moser Director · appointed 2022 · resigned 2026
- Martin Patrick Moran Director · appointed 2020 · resigned 2026
- Christopher Delafield Hall Director · appointed 2020 · resigned 2022
- Yick Gee Philea Chim Director · appointed 2020 · resigned 2022
- Derek Stone Secretary · appointed 2019 · resigned 2022
- Timothy Paul Weil Director · appointed 2015 · resigned 2022
- Matthew Timothy Arnold Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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