Enhanced Genomics Limited
Company 12423696 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.
1 directors on the board
- Lucy Charlotte Edwardes Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Lucy Charlotte Edwardes Jones Director · appointed 2025
Left in the last 12 months
- Stephan, Dietrich, Dr Director · appointed 2025 · resigned 2026
- Dirk Reyn Director · appointed 2024 · resigned 2025
- Katerina Leftheris Director · appointed 2026 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Theolytics LTD 1 shared director
- Dunad Therapeutics LTD. 1 shared director
- Trimtech Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12423696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2020 |
| Address | ENHANCED GENOMICS ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS |
| 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.
- BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2025-08-28 - MNL (Parkwalk) Nominees Limited
25-50% shares, 25-50% voting · notified 2025-11-26
Officers (18)
- Lucy Charlotte Edwardes Jones Director · appointed 2025
- Catherine Maurice Secretary · appointed 2025
- Parkwalk Advisors LTD Corporate-director · appointed 2022
Show 15 former officers
- Katerina Leftheris Director · appointed 2026 · resigned 2026
- Stephan, Dietrich, Dr Director · appointed 2025 · resigned 2026
- Joanna Smart Director · appointed 2024 · resigned 2025
- Dirk Reyn Director · appointed 2024 · resigned 2025
- Hazel Jones Director · appointed 2024 · resigned 2025
- Chris Torrance Director · appointed 2022 · resigned 2025
- Timothy Shan Rea Director · appointed 2022 · resigned 2022
- Peter Edward Bream Secretary · appointed 2021 · resigned 2024
- Debora Dumont Director · appointed 2021 · resigned 2024
- Mellad, Jason Alexander, Dr Director · appointed 2021 · resigned 2022
- Armstrong, Frank, Dr Director · appointed 2021 · resigned 2022
- Lucarelli, Debora, Dr Director · appointed 2020 · resigned 2023
- Schoenfelder, Stefan Walter, Dr Director · appointed 2020 · resigned 2021
- Spivakov, Mikhail, Dr Director · appointed 2020 · resigned 2020
- Fraser, Peter John, Prof Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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