The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wild Bioscience LTD

Company 13355116 Active

Connected board network

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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.

5
directors on the board
4y median 5y
average tenure
5.2y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

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.

Professional services 10Agriculture 1Finance 1Manufacturing 1Mining 1Property 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13355116
StatusActive
TypePrivate Limited Company
Incorporated23/04/2021
Address115K OLYMPIC AVENUE 115K OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA
Accounts next due31/12/2026
Accounts last made up30/04/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (7)

  • Oxford Science Enterprises Holdings Ii Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mr Lawrence Joseph Ellison American
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Mr Paul Timothy Marinelli American
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Dr Ross-William Stephen Hendron ceased Irish
    ownership of shares 25-50% voting rights 25-50%
  • Dr Steven Bryan Kelly ceased Irish
    ownership of shares 25-50% voting rights 25-50%
  • Oxford Science Enterprises Plc ceased
    ownership of shares 25-50% voting rights 25-50%
  • Dr Steven Bryan Kelly ceased Irish
    ownership of shares 25-50%

Officers (6)

  • Flashner, Lisa Michelle Director · appointed 2025
  • Nicholson, Charles David, Dr Director · appointed 2022
  • Fiennes, Martin Guy Director · appointed 2021
  • Hendron, Ross-William Stephen, Dr Director · appointed 2021
  • Kelly, Steven Bryan, Professor Director · appointed 2021
  • Crawford-Brunt, Andre Former Director · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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