Closed Loop Medicine LTD
Company 10584642 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.
6 directors on the board
- Joanna Smart Director · appointed 2024
- Goldsmith, Paul, Dr Director · appointed 2017
- Clare Elizabeth Terlouw Director · appointed 2021
- John David Van Sickle Director · appointed 2022
- Kate Louise Jackson Director · appointed 2025
- Luba Greenwood Director · appointed 2024
Directors past 6 years
- Goldsmith, Paul, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- John David Van Sickle Director · appointed 2022
- Kate Louise Jackson Director · appointed 2025
- Luba Greenwood Director · appointed 2024
Portfolio (3)
- Joanna Smart Director · appointed 2024
- Goldsmith, Paul, Dr Director · appointed 2017
- Clare Elizabeth Terlouw Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul David Johnson Director · appointed 2024 · 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.
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
- Entia LTD 1 shared director
- BIG Tent Foundation 1 shared director
- RQ Biotechnology Limited 1 shared director
- Ignota Labs Limited 1 shared director
- Ensocell LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10584642 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/01/2017 |
| Address | 1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Longwall Ventures 3 ECF (Nominee) Limited ceased 2021-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-04 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Kate Louise Jackson Director · appointed 2025
- Luba Greenwood Director · appointed 2024
- Joanna Smart Director · appointed 2024
- John David Van Sickle Director · appointed 2022
- Clare Elizabeth Terlouw Director · appointed 2021
- Goldsmith, Paul, Dr Director · appointed 2017
Show 8 former officers
- Paul David Johnson Director · appointed 2024 · resigned 2025
- Simon Stanley Ramsden Secretary · appointed 2022 · resigned 2023
- Melissa Claire Strange Secretary · appointed 2020 · resigned 2022
- Timothy Shan Rea Director · appointed 2020 · resigned 2024
- Richards, Andy, Dr Director · appointed 2018 · resigned 2024
- Christopher James Poole Director · appointed 2018 · resigned 2020
- Todd, Rebecca Thirza, Dr Director · appointed 2018 · resigned 2024
- Yadi, Hakim Adam, Dr Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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