Refeyn LTD

Company 11333643 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

4.1y median 3.7y

average tenure

8.1y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 1Professional 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

Ultromics Limited 1 shared director
Elsky Limited 1 shared director
Marley Health LTD 1 shared director

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

Company details

Number	11333643
Status	Active
Type	Private Limited Company
Incorporated	27/04/2018
Address	C/O PENNINGTONS MANCHES LLP, 9400 GARSINGTON ROAD, OXFORD, OX4 2HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (5)

Oxford Science Enterprises Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Mr Andrea Giacomo Mica ceased Italian
ownership of shares 75-100% voting rights 75-100%
Prof Philipp Kukura ceased German,British
ownership of shares 25-50% voting rights 25-50%
The Chancellor, Masters and Scholars of the University of Oxford ceased
ownership of shares 25-50% voting rights 25-50%
Oxford Science Enterprises Plc ceased
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Altschuller, Susan Mary Director · appointed 2025
Thakkar, Roshni Secretary · appointed 2024
Mackay, John Gerard Director · appointed 2024
Roxborough, Heather Elaine Director · appointed 2023
Mangeolle, Jean-Paul Director · appointed 2022
Jackson, Andrea Liapis Director · appointed 2020
Kukura, Philipp, Prof Director · appointed 2018
Zervoglos, Charalambos Alexis Former Director · appointed 2022 · resigned 2023
Fernandez, Anthony Former Director · appointed 2020 · resigned 2023
Fiennes, Martin Guy Former Director · appointed 2020 · resigned 2022
Flint, David Jonathan Former Director · appointed 2019 · resigned 2025
Howells, David Former Director · appointed 2019 · resigned 2022
Bloxam, Andrew Former Director · appointed 2019 · resigned 2022
Yerushalmi, Zachary Brit Former Director · appointed 2018 · resigned 2020
Warren, Jeremy Charles Stanley Former Director · appointed 2018 · resigned 2018
Mica, Andrea Giacomo Former Director · appointed 2018 · resigned 2019

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

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