BIT BIO Limited

Company 10466798 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 1.1y

average tenure

9.7y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 1Tech and media 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

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Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10466798
Status	Active
Type	Private Limited Company
Incorporated	07/11/2016
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (4)

Dr Gordana Apic ceased German
ownership of shares 25-50% voting rights 25-50%
Dr Mark Reinhard Kotter ceased Austrian
ownership of shares 25-50% as firm voting rights 25-50% as firm
Mrs Helene Maria Kotter ceased Austrian
ownership of shares 25-50% as firm voting rights 25-50% as firm

Officers (16)

Ward, Emma Elizabeth Director · appointed 2026
Prior, David, Lord Director · appointed 2026
LO, Klevin Director · appointed 2025
Chiriac, Corneliu Director · appointed 2024
XI, Keying Director · appointed 2024
Kotter, Mark Reinhard, Dr Director · appointed 2016
Obloj, Przemek Former Director · appointed 2025 · resigned 2026
Klausner, Richard, Dr Former Director · appointed 2025 · resigned 2025
Janeway, Weslie Former Director · appointed 2023 · resigned 2025
Winter, Gregory Paul, Sir Former Director · appointed 2021 · resigned 2025
Hauser, Hermann Maria Former Director · appointed 2021 · resigned 2025
Roemer, Alan Sloane Former Director · appointed 2021 · resigned 2024
Whitmire, Jason Daniel Former Director · appointed 2019 · resigned 2026
Schuster, Florian Former Director · appointed 2019 · resigned 2023
Milner, Jonathan Simon, Dr Former Director · appointed 2017 · resigned 2025
Apic, Gordana, Dr Former Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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