Genome Therapeutics LTD
Company 12392992 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.
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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.
5 directors on the board
- Glasheen, James Walter, Dr Director · appointed 2025
- Saul Charles Klein Director · appointed 2025
- Dan Mchugh Director · appointed 2022
- Aparicio, Samuel, Dr Director · appointed 2025
- Yerramilli-RAO, Bobby Satyadev, Dr Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Dan Mchugh Director · appointed 2022
- Aparicio, Samuel, Dr Director · appointed 2025
- Yerramilli-RAO, Bobby Satyadev, Dr Director · appointed 2024
Portfolio (2)
- Glasheen, James Walter, Dr Director · appointed 2025
- Saul Charles Klein Director · appointed 2025
Left in the last 12 months
- Balasubramanian, Shankar, Prof Sir Director · appointed 2020 · 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.
Connected through a shared director
- Cambridge Enterprise Limited 1 shared director
- Cambridge University Technical Services Limited 1 shared director
- Cambridge Enterprise Capital Limited 1 shared director
- Zinc Ventures Limited 1 shared director
- Phoenix Court Spaces Limited 1 shared director
- Phoenix Court Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12392992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2020 |
| Address | REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Prof Sir Shankar Balasubramanian ceased 2025 British,Indian
ownership of shares 25-50% voting rights 25-50% - Dr Bobby Satyadev Yerramilli-Rao ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Dr Samuel Aparicio ceased 2024 Canadian
ownership of shares 25-50% voting rights 25-50% - Dr Samuel Aparicio ceased 2025 Canadian
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Glasheen, James Walter, Dr Director · appointed 2025
- Aparicio, Samuel, Dr Director · appointed 2025
- Saul Charles Klein Director · appointed 2025
- Yerramilli-RAO, Bobby Satyadev, Dr Director · appointed 2024
- Dan Mchugh Director · appointed 2022
Show 2 former officers
- Saiyed Ibraheem Mahmood Director · appointed 2024 · resigned 2024
- Balasubramanian, Shankar, Prof Sir Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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