Company · London
Endlyz UK LTD
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Endlyz UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- James Allister John Costine 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 24/05/2021
- Registered office
- London
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.
- Dementia Discovery General Partner LLP ceased 2021-07-16
significant influence · notified 2021-05-24
Group
- Endlyz UK LTD
is controlled by Dementia Discovery General Partner LLP
Evidence
ceased significant influence · notified 2021-05-24, ceased 2021-07-16 · source: Companies House PSC register - Dementia Discovery General Partner LLP
is controlled by SV DDF Number 1 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - SV DDF Number 1 Limited
is controlled by SV Health Managers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SV Health Managers LLP
is controlled by SV Health Investors UK Limited
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - SV Health Investors UK Limited
is controlled by Catherine Elizabeth Bingham
Evidence
active 50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Catherine Elizabeth Bingham.
28 other companies in this group
- DDF 2 FP LP
- Harness Therapeutics Limited
- DDF 2 FP GP LLP
- DDF 2 GP LLP
- DDF Chemco Limited
- Dementia Discovery General Partner LLP
- SV BCO I FP GP LLP
- SV8 Biotech FP LP
- Loqus23 Therapeutics Limited
- Cybele Therapeutics LTD
- DDF Parallel LLP
- SV8 BIO FP GP LLP
- SV Health Investors UK Limited
- SV8 BIO GP LLP
- SV Health Managers LLP
- SV Health Investors LLP
- SV DDF Number 1 Limited
- SV BCO I GP LLP
- SV7 (IMF) FP LP
- Mestag Therapeutics LTD
- Alchemab Therapeutics LTD
- 10279592
- SV DDF Number 2 Limited
- Cellinta LTD
- Dementia Discovery GP LP
- SV7 (IMF) FP GP LLP
- SV BCO I FP LP
- SV7 (IMF) GP LLP
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.
3 directors on the board
- Timothy Peter Warren Edwards Director · appointed 2022
- Joanna Maria Wolak Director · appointed 2021
- Laurence Daniel Paul Barker Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Joanna Maria Wolak Director · appointed 2021
Portfolio (2)
- Timothy Peter Warren Edwards Director · appointed 2022
- Laurence Daniel Paul Barker Director · appointed 2021
Also govern a charity
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
- 13414803
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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