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Who leads it
Previous officers 1
- Emma Johnson 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2021
Ownership
Owned by (1) 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.
- Matthew Allister Cooper ceased 2025-09-03
25-50% shares, 25-50% voting · notified 2021-05-04
Group
- Sitala BIO LTD
is controlled by Matthew Allister Cooper
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-05-04, ceased 2025-09-03 · source: Companies House PSC register
Ultimately controlled by Matthew Allister Cooper.
1 other company in this group
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
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.
4 directors on the board
- Dr Mohammed Shahzad Ahmed Malik Director · appointed 2025
- Matthew Allister Cooper Director · appointed 2021
- Dr Marco Boorsma Director · appointed 2021
- Dr Peter Thompson Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Matthew Allister Cooper Director · appointed 2021
- Dr Peter Thompson Director · appointed 2021
Portfolio (2)
- Dr Mohammed Shahzad Ahmed Malik Director · appointed 2025
- Dr Marco Boorsma Director · appointed 2021
Left in the last 12 months
- Emma Johnson Director · appointed 2025 · 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
- 13375361
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data