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Company

4Basebio PLC

4Basebio PLC is an active UK company (number 13519889), incorporated 2020, with 6 current directors including Cornel Chiriac and Dr Manja Hermina Elisabeth Maria Boerman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 4Basebio PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alan Malus 2024-2026 Director View profile
  2. Alexander Christian Ansgar Link 2024-2026 Director View profile
  3. Joseph Fernandez 2021-2024 Director View profile
  4. Timothy Paul Mccarthy 2021-2025 Director View profile
  5. Maria Del Pilar De La Huerta 2021-2024 Director View profile
  6. Hansjoerg Plaggemars 2021-2024 Director View profile
  7. David John Roth 2021-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2020

Group

No further corporate or individual controller is recorded above 4Basebio PLC on the PSC register - it appears to be the top of its group.

2 other companies 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.

6 directors on the board

1.9y median 1.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13519889
Status
Active
Type
Public 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