Dunad Therapeutics LTD.
Company 12544797 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.
6 directors on the board
- Roper, Elizabeth Ann, Dr Director · appointed 2020
- Lucy Charlotte Edwardes Jones Director · appointed 2024
- Oskar Slotboom Director · appointed 2021
- Gupta, Varun Kumar, Dr Director · appointed 2024
- Huang, Pearl S., Dr Director · appointed 2022
- Michael Weston Bonney Director · appointed 2023
Directors past 6 years
- Roper, Elizabeth Ann, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Oskar Slotboom Director · appointed 2021
- Gupta, Varun Kumar, Dr Director · appointed 2024
- Huang, Pearl S., Dr Director · appointed 2022
Portfolio (3)
- Roper, Elizabeth Ann, Dr Director · appointed 2020
- Lucy Charlotte Edwardes Jones Director · appointed 2024
- Michael Weston Bonney 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Autolus Therapeutics PLC 1 shared director
- Enhanced Genomics Limited 1 shared director
- Trimtech Therapeutics Limited 1 shared director
- Epidarex Capital Partners Limited 1 shared director
- Edinburgh Molecular Imaging Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12544797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2020 |
| Address | THE OFFICERS' MESS, ROYSTON ROAD, CAMBRIDGE, CB22 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Vanessa Lea Mcminn ceased 2020-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 - Dziyana Kraskouskaya ceased 2024-08-14
25-50% voting (trust) · notified 2020-04-20 - Epidarex Capital III UK, LP ceased 2024-08-14
25-50% shares · notified 2020-04-22
Officers (11)
- Lucy Charlotte Edwardes Jones Director · appointed 2024
- Gupta, Varun Kumar, Dr Director · appointed 2024
- Michael Weston Bonney Director · appointed 2023
- Huang, Pearl S., Dr Director · appointed 2022
- Oskar Slotboom Director · appointed 2021
- Roper, Elizabeth Ann, Dr Director · appointed 2020
Show 5 former officers
- Gunning, Patrick Thomas, Professor Director · appointed 2022 · resigned 2024
- Chris Dimitropoulos Director · appointed 2022 · resigned 2024
- Regina Hodits Director · appointed 2022 · resigned 2024
- Dziyana Kraskouskaya Director · appointed 2020 · resigned 2022
- Vanessa Lea Mcminn Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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