Sitryx Therapeutics Limited
Company 10366466 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.
11 directors on the board
- Pierre Legault Director · appointed 2021
- Maina Bhaman Director · appointed 2018
- Paul-Peter Tak Director · appointed 2018
- Nikola Trbovic Director · appointed 2022
- Weir, Andrew Neil Charles, Dr Director · appointed 2018
- Bingham, Catherine Elizabeth, Dame Director · appointed 2017
- Iain Charles Kilty Director · appointed 2024
- James Bradley Robling Director · appointed 2020
- Richard Aldrich Director · appointed 2018
- Griggs, Jeremy, Dr Director · appointed 2026
- Sanne Dejongh Director · appointed 2023
Directors past 6 years
- Maina Bhaman Director · appointed 2018
- Paul-Peter Tak Director · appointed 2018
- Weir, Andrew Neil Charles, Dr Director · appointed 2018
- Bingham, Catherine Elizabeth, Dame Director · appointed 2017
- James Bradley Robling Director · appointed 2020
- Richard Aldrich Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Pierre Legault Director · appointed 2021
- Paul-Peter Tak Director · appointed 2018
- Iain Charles Kilty Director · appointed 2024
- James Bradley Robling Director · appointed 2020
- Richard Aldrich Director · appointed 2018
- Griggs, Jeremy, Dr Director · appointed 2026
- Sanne Dejongh Director · appointed 2023
Portfolio (4)
- Maina Bhaman Director · appointed 2018
- Nikola Trbovic Director · appointed 2022
- Weir, Andrew Neil Charles, Dr Director · appointed 2018
- Bingham, Catherine Elizabeth, Dame Director · appointed 2017
Left in the last 12 months
- Garrett Rhyasen Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- SV Health Investors UK Limited 2 shared directors
- Mestag Therapeutics LTD 2 shared directors
Connected through a shared director
- Pulmocide Limited 1 shared director
- Autifony Therapeutics Limited 1 shared director
- Enara BIO Limited 1 shared director
- Quell Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10366466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2016 |
| Address | 101 BELLHOUSE BUILDING MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Houman Ashrafian ceased 2018 British
ownership of shares 75-100% voting rights 25-50%
Officers (20)
- Griggs, Jeremy, Dr Director · appointed 2026
- Iain Charles Kilty Director · appointed 2024
- Sanne Dejongh Director · appointed 2023
- Nikola Trbovic Director · appointed 2022
- Pierre Legault Director · appointed 2021
- James Bradley Robling Director · appointed 2020
- Weir, Andrew Neil Charles, Dr Director · appointed 2018
- Maina Bhaman Director · appointed 2018
- Paul-Peter Tak Director · appointed 2018
- Richard Aldrich Director · appointed 2018
- Bingham, Catherine Elizabeth, Dame Director · appointed 2017
Show 9 former officers
- Garrett Rhyasen Director · appointed 2024 · resigned 2026
- Rabinder Kumar Prinjha Director · appointed 2023 · resigned 2024
- Mellisa Anne Faris Director · appointed 2021 · resigned 2023
- Louise Kelly Modis Director · appointed 2019 · resigned 2021
- Olivia Rosemary Kate Cavlan Secretary · appointed 2018 · resigned 2020
- Henrijette Elsebeth Richter Director · appointed 2018 · resigned 2018
- Emma Tinsley Secretary · appointed 2018 · resigned 2018
- Ashrafian, Houman, Professor Director · appointed 2016 · resigned 2022
- Emma Tinsley Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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