Kbio Holdings Limited
Company 13534398 Active
Connected board network
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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.
2 directors on the board
- Martin Thomas Walker Director · appointed 2025
- Barry Bratcher Director · appointed 2024
1.6y median 1.6y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Martin Thomas Walker Director · appointed 2025
- Barry Bratcher Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alastair Mark Duncan Director · appointed 2024 · resigned 2025
- O'Reilly, David, Dr Director · appointed 2021 · resigned 2025
- Alexander Graeme Munro Director · appointed 2024 · resigned 2025
- James Murphy Director · appointed 2024 · resigned 2025
Company details
| Number | 13534398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2021 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Martin Thomas Walker
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - confirmed: also a director of this company - Nicoventures Holdings Limited ceased 2025-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28
Officers (10)
- Martin Thomas Walker Director · appointed 2025
- Barry Bratcher Director · appointed 2024
Show 8 former officers
- Alastair Mark Duncan Director · appointed 2024 · resigned 2025
- Juan Palacios Director · appointed 2024 · resigned 2024
- Alexander Graeme Munro Director · appointed 2024 · resigned 2025
- James Murphy Director · appointed 2024 · resigned 2025
- Patrick James Doyle Director · appointed 2021 · resigned 2024
- Philippe Zell Director · appointed 2021 · resigned 2024
- O'Reilly, David, Dr Director · appointed 2021 · resigned 2025
- Shital Mehta Secretary · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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