Hornet Therapeutics LTD
Company 12355578 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Kyrylo Mudryy Director · appointed 2020
- Kuzmin, Dmitry, Dr Director · appointed 2019
- Hess, Christoph, Dr Director · appointed 2020
- Gray, Douglas Fraser, Dr Director · appointed 2023
Directors past 6 years
- Kyrylo Mudryy Director · appointed 2020
- Kuzmin, Dmitry, Dr Director · appointed 2019
- Hess, Christoph, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Kyrylo Mudryy Director · appointed 2020
- Kuzmin, Dmitry, Dr Director · appointed 2019
- Hess, Christoph, Dr Director · appointed 2020
- Gray, Douglas Fraser, Dr Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 4BIO Ventures Management LTD 2 shared directors
- 4BIO Ventures II GP Limited 2 shared directors
- 4BIO Company Secretarial Services LTD 2 shared directors
- Vespula Therapeutics LTD 2 shared directors
- 4BIO Capital Limited 2 shared directors
- 4BIO Partners LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 12355578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- 4bio Ventures Ii Lp
ownership of shares 25-50% - Dr Dmitry Kuzmin ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Professor Christoph Hess ceased 2021 Swiss
ownership of shares 75-100% voting rights 75-100% - University of Basel ceased 2021
ownership of shares 25-50%
Officers (4)
- Gray, Douglas Fraser, Dr Director · appointed 2023
- Kyrylo Mudryy Director · appointed 2020
- Hess, Christoph, Dr Director · appointed 2020
- Kuzmin, Dmitry, Dr Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record