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Company

Pandeia Therapeutics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pandeia Therapeutics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Austin Kim 2022-2024 Director View profile
  2. Francesco De Rubertis 2019-2022 Director View profile
  3. Dr David John Grainger 2019-2022 Director View profile
  4. Dr John Fraser Murray 2019-2022 Director View profile
  5. Martin Quibell 2019-2019 Director View profile
  6. Dr Timothy Schulz-Utermoehl 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2018

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.

  • Martin Quibell ceased 2019-03-05
    25-50% shares, 25-50% voting, appoints directors · notified 2019-03-05

Group

  1. Pandeia Therapeutics Limited is controlled by Martin Quibell
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-05, ceased 2019-03-05 · source: Companies House PSC register

Ultimately controlled by Martin Quibell.

3 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.

Financials

Net assets
-£3,214,073
Total assets
£142,427
Cash
£222,751
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11463856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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