Tmem16A Limited
Company 12868907 Active
Connected board network
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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.
2 directors on the board
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2025
Left in the last 12 months
- Richard William Erwin 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.
Related organisations
- Roche Products Limited 2 shared directors
- Roche Holding (UK) Limited 2 shared directors
- Piramed Limited 2 shared directors
- Intermune Holdings Limited 2 shared directors
- Tusk Therapeutics LTD 2 shared directors
Connected through a shared director
- Roche Registration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12868907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2020 |
| Address | 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Roche Holding Ag
ownership of shares 75-100% voting rights 75-100% - Dr Philip James Boyd ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2025
- Scott Davis Secretary · appointed 2020
Show 9 former officers
- Richard William Erwin Director · appointed 2020 · resigned 2025
- Richardson, Johnathan Craig, Dr Director · appointed 2020 · resigned 2020
- Finan, Peter Michael, Dr Director · appointed 2020 · resigned 2020
- Mulder, Geert Jan, Dr Director · appointed 2020 · resigned 2020
- Ford, John William, Dr Director · appointed 2020 · resigned 2020
- Amit Munshi Director · appointed 2020 · resigned 2020
- Bart Dzikowski Director · appointed 2020 · resigned 2020
- Mayweg, Alexander Volker, Dr Director · appointed 2020 · resigned 2020
- Boyd, Philip James, Dr Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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