Eyebiotech Limited
Company 13503296 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Benjamin Paul Lucas Director · appointed 2024
- Martin Ian Rogers Director · appointed 2024
- Ebru Can Temucin Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Benjamin Paul Lucas Director · appointed 2024
- Martin Ian Rogers Director · appointed 2024
- Ebru Can Temucin Director · appointed 2024
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
- Verona Pharma Limited 3 shared directors
- Cidara Therapeutics UK Limited 3 shared directors
- Merck Sharp & Dohme (UK) Limited 2 shared directors
- MSD R&D Innovation Centre Limited 2 shared directors
- Schering-Plough Holdings Limited 2 shared directors
- Merck Sharp & Dohme Finance Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13503296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2021 |
| Address | 120 MOORGATE, LONDON, EC2M 6UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Merck & Co., Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Benjamin Paul Lucas Director · appointed 2024
- Martin Ian Rogers Director · appointed 2024
- Ebru Can Temucin Director · appointed 2024
Show 9 former officers
- Bernard Thomas Davitian Director · appointed 2023 · resigned 2024
- Evelyn Melinda Harrison Director · appointed 2022 · resigned 2024
- Akkaraju, Srinivas, Dr Director · appointed 2022 · resigned 2024
- Wallnofer, Andreas, Dr Director · appointed 2022 · resigned 2024
- Anthony Peter Adamis Director · appointed 2021 · resigned 2024
- Michael Jay Ross Director · appointed 2021 · resigned 2024
- Guyer, David R, Dr Director · appointed 2021 · resigned 2024
- James Allister John Costine Director · appointed 2021 · resigned 2022
- Bingham, Catherine Elizabeth, Dame Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record