Predictimmune Limited
Company 10563794 Liquidation
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.
4 directors on the board
- Andrew Peter Sandham Director · appointed 2017
- Timothy Shan Rea Director · appointed 2019
- Wooding, Amanda Clare, Dr Director · appointed 2017
- Kenneth George Campbell Smith Director · appointed 2017
Directors past 6 years
- Andrew Peter Sandham Director · appointed 2017
- Timothy Shan Rea Director · appointed 2019
- Wooding, Amanda Clare, Dr Director · appointed 2017
- Kenneth George Campbell Smith Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Wooding, Amanda Clare, Dr Director · appointed 2017
- Kenneth George Campbell Smith Director · appointed 2017
Portfolio (2)
- Andrew Peter Sandham Director · appointed 2017
- Timothy Shan Rea Director · appointed 2019
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
- Fivecross Limited 1 shared director
- Tidalsense Limited 1 shared director
- Fluidic Analytics Limited 1 shared director
- Phoremost Limited 1 shared director
- Shift Bioscience Limited 1 shared director
- Caristo Diagnostics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10563794 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/01/2017 |
| Address | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
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.
- Tito Adolfo James Bacarese-Hamilton ceased 2018-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - Parkwalk Advisors LTD
25-50% shares, 25-50% voting · notified 2018-07-09 - BGF GP Limited
significant influence · notified 2019-07-19
Officers (10)
- Timothy Shan Rea Director · appointed 2019
- Parkwalk Advisors LTD Corporate-director · appointed 2019
- Wooding, Amanda Clare, Dr Director · appointed 2017
- Kenneth George Campbell Smith Director · appointed 2017
- Andrew Peter Sandham Director · appointed 2017
Show 5 former officers
- Aarti Chitra Gurnani Director · appointed 2022 · resigned 2023
- Steven Scott Martin Director · appointed 2019 · resigned 2022
- Paul Kinnon Director · appointed 2018 · resigned 2020
- Alistair Hugh Kilgour Director · appointed 2017 · resigned 2019
- Tito Adolfo James Bacarese-Hamilton Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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