Microbiotica Limited
Company 10269808 Active
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.
6 directors on the board
- Circelli, Carmine Daniel, Dr. Director · appointed 2023
- Horgan, Viet-Anh Anne, Dr Director · appointed 2025
- Timothy Sharpington Director · appointed 2023
- Mark Royston Quick Director · appointed 2022
- Johannes Gerardus Christiaan Petrus Schikan Director · appointed 2021
- Lawley, Trevor David, Dr Director · appointed 2016
4.7y median 3.9y
average tenure
10y
longest tenure
Directors past 6 years
- Lawley, Trevor David, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Horgan, Viet-Anh Anne, Dr Director · appointed 2025
- Timothy Sharpington Director · appointed 2023
- Johannes Gerardus Christiaan Petrus Schikan Director · appointed 2021
- Lawley, Trevor David, Dr Director · appointed 2016
Portfolio (2)
- Circelli, Carmine Daniel, Dr. Director · appointed 2023
- Mark Royston Quick Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
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 5Finance 2Business services 1Health and social care 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
- Perspectum LTD 1 shared director
- Cyted LTD 1 shared director
- Curve Therapeutics Limited 1 shared director
- Alchemab Therapeutics LTD 1 shared director
- Epilepsygtx Limited 1 shared director
- Perspectum Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10269808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| Address | CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, CAMBRIDGE, CB10 1XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Michael Anthony Romanos ceased 2016-12-15
25-50% shares, 25-50% voting · notified 2016-07-08 - Cambridge Innovation Capital Limited ceased 2022-03-09
25-50% shares, 25-50% voting · notified 2017-12-21 - IP2IPO Portfolio (GP) Limited ceased 2022-03-09
25-50% shares, 25-50% voting · notified 2017-12-21
Officers (13)
- Horgan, Viet-Anh Anne, Dr Director · appointed 2025
- Circelli, Carmine Daniel, Dr. Director · appointed 2023
- Timothy Sharpington Director · appointed 2023
- Mark Royston Quick Director · appointed 2022
- Johannes Gerardus Christiaan Petrus Schikan Director · appointed 2021
- Lawley, Trevor David, Dr Director · appointed 2016
Show 7 former officers
- Thomas Gerard Lynch Director · appointed 2019 · resigned 2020
- Iain Charles Stephen Wilcock Director · appointed 2018 · resigned 2022
- Shields, John Gerard, Dr Director · appointed 2017 · resigned 2022
- Rowena Tracy Gardner Secretary · appointed 2017 · resigned 2026
- Tansley, Robert Giles, Dr Director · appointed 2016 · resigned 2025
- Michael Anthony Romanos Director · appointed 2016 · resigned 2022
- Dougan, Gordon, Professor Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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