Nucleome Therapeutics Limited
Company 12109297 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.
8 directors on the board
- Hepple, Jonathan Paul, Dr Director · appointed 2020
- AL-Hallaq, Rana Abdul Raouf, Dr Director · appointed 2022
- James Raymond Hughes Director · appointed 2019
- Anninga, Bauke, Dr Director · appointed 2022
- John Davis Director · appointed 2024
- Greig, Russell George, Dr Director · appointed 2023
- Ishnazarova, Nadiya, Dr Director · appointed 2025
- Mark Bodmer Director · appointed 2024
Directors past 6 years
- James Raymond Hughes Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- James Raymond Hughes Director · appointed 2019
- Greig, Russell George, Dr Director · appointed 2023
- Mark Bodmer Director · appointed 2024
Portfolio (5)
- Hepple, Jonathan Paul, Dr Director · appointed 2020
- AL-Hallaq, Rana Abdul Raouf, Dr Director · appointed 2022
- Anninga, Bauke, Dr Director · appointed 2022
- John Davis Director · appointed 2024
- Ishnazarova, Nadiya, Dr Director · appointed 2025
Left in the last 12 months
- Emma Johnson Director · appointed 2023 · resigned 2025
- Maclaughlin, Fiona Caroline, Dr 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.
Related organisations
- Enara BIO Limited 2 shared directors
Connected through a shared director
- Rosetta Capital Limited 1 shared director
- BML General Partner Limited 1 shared director
- Mission Therapeutics Limited 1 shared director
- Rosetta Capital IV GP Limited 1 shared director
- Rosetta Capital V GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12109297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | NUCLEOME THERAPEUTICS LIMITED, INVENTA, BOTLEY ROAD, OXFORD, OX2 0HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James Raymond Hughes ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - Oxford Science Enterprises PLC
25-50% voting · notified 2019-08-02
Officers (13)
- Ishnazarova, Nadiya, Dr Director · appointed 2025
- Mark Bodmer Director · appointed 2024
- John Davis Director · appointed 2024
- Greig, Russell George, Dr Director · appointed 2023
- AL-Hallaq, Rana Abdul Raouf, Dr Director · appointed 2022
- Anninga, Bauke, Dr Director · appointed 2022
- Hepple, Jonathan Paul, Dr Director · appointed 2020
- James Raymond Hughes Director · appointed 2019
Show 5 former officers
- Emma Johnson Director · appointed 2023 · resigned 2025
- Maclaughlin, Fiona Caroline, Dr Director · appointed 2022 · resigned 2025
- Phil Boyd Secretary · appointed 2022 · resigned 2024
- Jeziorska, Danuta Mariola, Dr Director · appointed 2019 · resigned 2024
- Lachlan Tom Mackinnon Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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