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The large node is Kelix BIO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Ahmed Matar Khamis Khalfan Almazrouei 2024-2025 View profile
- Granata, Francesco, Mr. 2023-2024 View profile
- Samir Rajendra Abhyankar 2022-2024 View profile
- Florence Gisele Therese Bachelard-Bakal 2022-2024 View profile
- Jerome Jean Fernand Silvestre 2021-2022 View profile
- Remy Jean-Marie Hassenforder 2021-2022 View profile
- Hocine Sidi-Said 2020-2025 View profile
- Lahmar, Sofiane, Mr. 2020-2024 View profile
- Abhinav Sinha 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2020
Ownership
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.
- British International Investment PLC ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2020-01-31 - Development Partners International LLP ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2020-01-31
Group
- Kelix BIO Limited
is controlled by British International Investment PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-31, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by British International Investment PLC.
57 other companies in this group
- BII Asset Management Limited
- UK Climate Investments Apollo Limited
- GW Mozambique Investments LLP
- Globeleq Investment Limited
- Gridworks Development Partners (Uganda) (2) LLP
- CDC India Opportunities Limited
- Gridworks Development Partners (Ethiopia) LLP
- BII Ukraine Limited
- Dayton Advisers Limited
- GW Uganda Investments LLP
- BII India EV LLP
- UK Climate Investments Indigo Limited
- UK Climate Investments H1 Limited
- BII Gateway C LLP
- British International Investment Overseas Limited
- Globeleq Services Limited
- BII Gateway B LLP
- Medaccess Guarantee LTD
- Medaccess Trust
- A4C S Feeder LP
- BII Scots LP
- British International Investment Holdings Limited
- Globeleq Africa Investments Limited
- BII Gateway A LLP
- Globeleq Overseas Services Limited
- UK Climate Investments Dazzle Limited
- UK Climate Investments Kijani Limited
- ZNZ Pharma 2 Limited
- Globeleq Holdings (Tanzania) Limited
- Globeleq Geothermal (Kenya) Limited
- Globeleq Nigeria Limited
- ARC Renewable Energy Limited
- Gwmp LLP
- CDC North Africa Healthcare Limited
- Jacoma Estates Limited
- BII Group Limited
- BII Gateway Holdings LLP
- BII South Asia Renewables Limited
- BII Scots GP Limited
- UK Climate Investments LLP
- Gridworks Development Partners LLP
- UK Climate Investments Lakeside Limited
- GW Overseas Holdings Limited
- Globeleq Holdings (Kenya) Limited
- UK Climate Investments VC Limited
- Globeleq Hydro Zambia Limited
- CDC Pakistan Power Projects Limited
- Globeleq Nominees Limited
- Globeleq Africa Limited
- BCP Asia Equity Limited
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 for researchers
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.
3 directors on the board
- Paul David Andrews Director · appointed 2024
- Harper, James Sebastian, Mr. Director · appointed 2025
- Hamad Husein Ali Husein Almarzooqi Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Paul David Andrews Director · appointed 2024
- Harper, James Sebastian, Mr. Director · appointed 2025
- Hamad Husein Ali Husein Almarzooqi Director · appointed 2024
Left in the last 12 months
- Ahmed Matar Khamis Khalfan Almazrouei Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12435511
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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