Spybiotech Limited
Company 10649320 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.
5 directors on the board
- Andre Crawford-Brunt Director · appointed 2021
- Chaffee, Stuart, Dr Director · appointed 2025
- Smirnyagina, Ekaterina, Dr Director · appointed 2021
- Edward James Gray Director · appointed 2023
- Sumi Biswas Director · appointed 2017
Directors past 6 years
- Sumi Biswas Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Chaffee, Stuart, Dr Director · appointed 2025
- Sumi Biswas Director · appointed 2017
Portfolio (3)
- Andre Crawford-Brunt Director · appointed 2021
- Smirnyagina, Ekaterina, Dr Director · appointed 2021
- Edward James Gray Director · appointed 2023
Left in the last 12 months
- Daniel Menichella Director · appointed 2021 · resigned 2025
- Mark Leuchtenberger Director · appointed 2022 · 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
- Independent Press Standards Organisation C.I.C. 1 shared director
- Oxford Science Enterprises PLC 1 shared director
- Osler Diagnostics Limited 1 shared director
- Oxford Nanoimaging Limited 1 shared director
- Grey Wolf Therapeutics Limited 1 shared director
- Wildearth Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10649320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2017 |
| Address | 7600 THE QUORUM, ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Oxford Science Enterprises Holding Ii Limited
ownership of shares 25-50% voting rights 25-50% - The Chancellor, Masters and Scholars of the University of Oxford ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Chaffee, Stuart, Dr Director · appointed 2025
- Edward James Gray Director · appointed 2023
- Smirnyagina, Ekaterina, Dr Director · appointed 2021
- Andre Crawford-Brunt Director · appointed 2021
- Sumi Biswas Director · appointed 2017
Show 6 former officers
- Mark Leuchtenberger Director · appointed 2022 · resigned 2025
- Daniel Menichella Director · appointed 2021 · resigned 2025
- Lutz Giebel Director · appointed 2021 · resigned 2022
- James Ching Tung Wong Director · appointed 2020 · resigned 2021
- Porter, Carolyn Breege, Dr Director · appointed 2018 · resigned 2021
- Lachlan Tom Mackinnon Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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