Company
Diffblue Limited
Diffblue Limited is an active UK company (number 09958102), incorporated 2016, with 2 current directors, Peter Schrammel and Thomas Paul Given-Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Edward Christopher Winslow 2024-2026 View profile
- Evan Kaplan 2023-2026 View profile
- Parkwalk Advisors LTD 2022-2026 View profile
- Nicholas George Dixon-Clegg 2021-2021 View profile
- Putt Rodchareon 2020-2021 View profile
- Tania Amelia Jane Wilson 2019-2026 View profile
- Matthew Timothy Arnold 2019-2021 View profile
- Mathew John Lodge 2019-2024 View profile
- Jane Elizabeth Silber 2018-2026 View profile
- Somerset William Gabriel Pheasant 2017-2020 View profile
- Barnaby Hugo Domnic Martin 2016-2019 View profile
- Lilly Bella Paloma Circe Bussmann 2016-2019 View profile
- Joel Ouaknine 2016-2017 View profile
- Prof Daniel Heinrich Friedrich Emil Kroening 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2016
Ownership
Owned by (2) 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.
- IP2IPO Portfolio (GP) Limited
25-50% shares, 25-50% voting · notified 2025-11-06 - IP2IPO Portfolio L.P. ceased 2025-11-06
25-50% shares · notified 2021-12-15
Group
- Diffblue Limited
is controlled by IP2IPO Portfolio (GP) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-06 · source: Companies House PSC register - IP2IPO Portfolio (GP) Limited
is controlled by TOP Technology Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 · source: Companies House PSC register - TOP Technology Ventures Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.
Financials
- Net assets
- £7,315,387
- Total assets
- £7,315,387
- Cash
- £1,684,310
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Peter Schrammel Director · appointed 2026
- Thomas Paul Given-Wilson Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Peter Schrammel Director · appointed 2026
- Thomas Paul Given-Wilson Director · appointed 2026
Left in the last 12 months
- Tania Amelia Jane Wilson Director · appointed 2019 · resigned 2026
- Evan Kaplan Director · appointed 2023 · resigned 2026
- Edward Christopher Winslow Director · appointed 2024 · resigned 2026
- Jane Elizabeth Silber Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09958102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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