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Who leads it
- Julio Cesar LopezDirector · since 2026
- James Jeffrey GoaterDirector · since 2023
- Dr Dominic SchmidtDirector · since 2022
- Dr Fiona Caroline MaclaughlinDirector · since 2022
- Dr Timothy Michael FunnellDirector · since 2021
- Lisa DeschampsDirector · since 2021
- Amber SalzmanDirector · since 2021
- Laurence Daniel Paul BarkerDirector · since 2020
- Nihal SinhaDirector · since 2020
Previous officers 4
- Matthew Douglas Mcaviney 2021-2026 View profile
- Dr Jeanne Elizabeth Bolger 2020-2022 View profile
- Shahzad Malik 2020-2022 View profile
- Christopher Edward Dennistoun Shaw 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2019
Ownership
Owned by (4) 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.
- Christopher Edward Dennistoun Shaw ceased 2020-09-11
50-75% shares, 50-75% voting · notified 2019-12-20 - Lifearc ceased 2021-12-03
significant influence · notified 2020-09-11 - Dementia Discovery General Partner LLP ceased 2021-12-03
significant influence · notified 2020-09-11 - Advent Life Sciences LLP ceased 2021-12-03
significant influence · notified 2020-09-11
Group
- Aviadobio LTD
is controlled by Christopher Edward Dennistoun Shaw
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-12-20, ceased 2020-09-11 · source: Companies House PSC register
Ultimately controlled by Christopher Edward Dennistoun Shaw.
1 other company 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.
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.
9 directors on the board
- Julio Cesar Lopez Director · appointed 2026
- Amber Salzman Director · appointed 2021
- Lisa Deschamps Director · appointed 2021
- James Jeffrey Goater Director · appointed 2023
- Dr Fiona Caroline Maclaughlin Director · appointed 2022
- Laurence Daniel Paul Barker Director · appointed 2020
- Dr Timothy Michael Funnell Director · appointed 2021
- Dr Dominic Schmidt Director · appointed 2022
- Nihal Sinha Director · appointed 2020
Directors past 6 years
- Laurence Daniel Paul Barker Director · appointed 2020
- Nihal Sinha Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Julio Cesar Lopez Director · appointed 2026
- Lisa Deschamps Director · appointed 2021
- James Jeffrey Goater Director · appointed 2023
- Dr Timothy Michael Funnell Director · appointed 2021
Portfolio (5)
- Amber Salzman Director · appointed 2021
- Dr Fiona Caroline Maclaughlin Director · appointed 2022
- Laurence Daniel Paul Barker Director · appointed 2020
- Dr Dominic Schmidt Director · appointed 2022
- Nihal Sinha Director · appointed 2020
Left in the last 12 months
- Matthew Douglas Mcaviney Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12373955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data