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Who leads it
Previous officers 10
- Przemek Obloj 2025-2026 View profile
- Dr Richard Klausner 2025-2025 View profile
- Weslie Janeway 2023-2025 View profile
- Sir Gregory Paul Winter 2021-2025 View profile
- Hermann Maria Hauser 2021-2025 View profile
- Alan Sloane Roemer 2021-2024 View profile
- Jason Daniel Whitmire 2019-2026 View profile
- Florian Schuster 2019-2023 View profile
- Dr Jonathan Simon Milner 2017-2025 View profile
- Dr Gordana Apic 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2016
Ownership
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.
- Helene Maria Kotter ceased 2024-12-02
25-50% shares (firm), 25-50% voting (firm) · notified 2020-01-28
Group
- BIT BIO Limited
is controlled by Helene Maria Kotter
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2020-01-28, ceased 2024-12-02 · source: Companies House PSC register
Ultimately controlled by Helene Maria Kotter.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £310,345 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £310,345
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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
- Corneliu Chiriac Director · appointed 2024
- Lord David Prior Director · appointed 2026
- Keying Xi Director · appointed 2024
- Dr Mark Reinhard Kotter Director · appointed 2016
- Klevin Lo Director · appointed 2025
- Emma Elizabeth Ward Director · appointed 2026
Directors past 6 years
- Dr Mark Reinhard Kotter Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Lord David Prior Director · appointed 2026
- Klevin Lo Director · appointed 2025
- Emma Elizabeth Ward Director · appointed 2026
Portfolio (3)
- Corneliu Chiriac Director · appointed 2024
- Keying Xi Director · appointed 2024
- Dr Mark Reinhard Kotter Director · appointed 2016
Left in the last 12 months
- Jason Daniel Whitmire Director · appointed 2019 · resigned 2026
- Przemek Obloj Director · appointed 2025 · resigned 2026
- Dr Richard Klausner Director · appointed 2025 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10466798
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data