Evox Therapeutics Limited
Company 10076821 Active
Connected board network
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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.
7 directors on the board
- Wallace Lucy Elizabeth Wallace Director · appointed 2025
- Douglas Treco Director · appointed 2025
- Sarah Lucinda Gordon Wild Director · appointed 2017
- Martin Andrews Director · appointed 2020
- Laura Ann Taylor Feinleib Director · appointed 2025
- Caplan, Evan Samuel, Dr Director · appointed 2022
- Lundin, Per, Dr Director · appointed 2024
3.6y median 2.2y
average tenure
9.3y
longest tenure
Directors past 6 years
- Sarah Lucinda Gordon Wild Director · appointed 2017
- Martin Andrews Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Douglas Treco Director · appointed 2025
- Martin Andrews Director · appointed 2020
- Laura Ann Taylor Feinleib Director · appointed 2025
- Caplan, Evan Samuel, Dr Director · appointed 2022
Portfolio (3)
- Wallace Lucy Elizabeth Wallace Director · appointed 2025
- Sarah Lucinda Gordon Wild Director · appointed 2017
- Lundin, Per, Dr Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alexander Eric Hammacher Director · appointed 2023 · 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.
Professional services 2Health and social care 1Manufacturing 1Property 1Retail and trade 1
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
- SGW Research Limited 1 shared director
- Circadian Therapeutics Limited 1 shared director
- Hexr LTD 1 shared director
- Dark Horse Technologies LTD 1 shared director
- Larkham Limited 1 shared director
- Lunbio Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10076821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2016 |
| Address | MEDAWAR CENTRE 2ND FLOOR EAST BUILDING, ROBERT ROBINSON AVENUE, OXFORD, OXFORDSHIRE, OX4 4HG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Owned by (1) 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.
- Oxford Science Enterprises PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Douglas Treco Director · appointed 2025
- Wallace Lucy Elizabeth Wallace Director · appointed 2025
- Laura Ann Taylor Feinleib Director · appointed 2025
- Lundin, Per, Dr Director · appointed 2024
- Caplan, Evan Samuel, Dr Director · appointed 2022
- Martin Andrews Director · appointed 2020
- Sarah Lucinda Gordon Wild Director · appointed 2017
Show 10 former officers
- Alexander Eric Hammacher Director · appointed 2023 · resigned 2025
- Chau Q. Khuong Director · appointed 2021 · resigned 2022
- John George Mchutchison Director · appointed 2021 · resigned 2023
- Paul Rutherford Carter Director · appointed 2020 · resigned 2024
- Moses, Edwin, Dr Director · appointed 2019 · resigned 2020
- Amrit Nagpal Director · appointed 2019 · resigned 2025
- Rollet DE Fougerolles, Antonin Robert, Dr Director · appointed 2017 · resigned 2024
- Stoten, Adam, Dr Director · appointed 2016 · resigned 2019
- Wood, Matthew John Andrew, Prof Director · appointed 2016 · resigned 2021
- Mclean, Andrew James, Dr Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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