Epsilogen LTD
Company 10295520 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
- Uteng, Marianne, Dr Director · appointed 2022
- Finan, Peter Michael, Dr Director · appointed 2017
- Bjordal, Marianne, Dr Director · appointed 2022
- Alek Safarian Director · appointed 2018
- Wilson, Tim Craig, Dr Director · appointed 2017
- Sonia Gulati Director · appointed 2025
Directors past 6 years
- Finan, Peter Michael, Dr Director · appointed 2017
- Alek Safarian Director · appointed 2018
- Wilson, Tim Craig, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Wilson, Tim Craig, Dr Director · appointed 2017
- Sonia Gulati Director · appointed 2025
Portfolio (4)
- Uteng, Marianne, Dr Director · appointed 2022
- Finan, Peter Michael, Dr Director · appointed 2017
- Bjordal, Marianne, Dr Director · appointed 2022
- Alek Safarian Director · appointed 2018
Left in the last 12 months
- Emma Johnson 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bioindustry Association 1 shared director
- Theraview Consulting LTD 1 shared director
- Leucid BIO LTD 1 shared director
- Neophore Limited 1 shared director
- Theolytics LTD 1 shared director
- Lunac Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10295520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2016 |
| Address | WATERFRONT, ARC WEST LONDON MANBRE ROAD, HAMMERSMITH, LONDON, W6 9RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Alek Safarian ceased 2022-02-24
25-50% shares, 25-50% voting · notified 2020-03-31 - Epidarex Capital Partners Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2017-03-31 - Epidarex Capital II, LP ceased 2023-12-15
25-50% shares, 25-50% voting · notified 2017-06-26 - Epidarex Capital III UK, LP ceased 2023-12-15
25-50% shares, 25-50% voting · notified 2020-03-31
Officers (11)
- Sonia Gulati Director · appointed 2025
- Uteng, Marianne, Dr Director · appointed 2022
- Bjordal, Marianne, Dr Director · appointed 2022
- Alek Safarian Director · appointed 2018
- Wilson, Tim Craig, Dr Director · appointed 2017
- Finan, Peter Michael, Dr Director · appointed 2017
Show 5 former officers
- Emma Johnson Director · appointed 2023 · resigned 2025
- David John Chiswell Director · appointed 2019 · resigned 2024
- Kyparissia Katie Sirinakis Director · appointed 2017 · resigned 2018
- COX, Vivienne Frances, Dr Director · appointed 2017 · resigned 2022
- Karagiannis, Sophia, Dr Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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