Neovac LTD
Company 13606487 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.
9 directors on the board
- Adrian Hill Director · appointed 2021
- Haas, Heinrich, Dr. Director · appointed 2025
- Suzana Nahum Zilberberg Director · appointed 2023
- Eilat, Eran, Dr Director · appointed 2021
- Peer, Dan, Dr Director · appointed 2021
- Halil Emecen Director · appointed 2021
- Martin Wodak Director · appointed 2024
- Douglas Hansen-Luke Director · appointed 2021
- Aleš ŠTrancar Director · appointed 2026
First-time vs portfolio directors
First-time (7)
- Adrian Hill Director · appointed 2021
- Haas, Heinrich, Dr. Director · appointed 2025
- Suzana Nahum Zilberberg Director · appointed 2023
- Eilat, Eran, Dr Director · appointed 2021
- Peer, Dan, Dr Director · appointed 2021
- Martin Wodak Director · appointed 2024
- Aleš ŠTrancar Director · appointed 2026
Portfolio (2)
- Halil Emecen Director · appointed 2021
- Douglas Hansen-Luke Director · appointed 2021
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.
Connected through a shared director
- Emecen & CO Limited 1 shared director
- Marketwater Capital Limited 1 shared director
- Noyatech Digital Technologies Limited 1 shared director
- Roslin Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13606487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2021 |
| Address | SUITES 1 AND 2 127 OLYMPIC AVENUE, MILTON PARK, ABINGDON, OX14 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Dan Peer ceased 2025 Israeli
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (12)
- Aleš ŠTrancar Director · appointed 2026
- Haas, Heinrich, Dr. Director · appointed 2025
- Martin Wodak Director · appointed 2024
- Suzana Nahum Zilberberg Director · appointed 2023
- Tova Sharon Secretary · appointed 2021
- Adrian Hill Director · appointed 2021
- Eilat, Eran, Dr Director · appointed 2021
- Peer, Dan, Dr Director · appointed 2021
- Halil Emecen Director · appointed 2021
- Douglas Hansen-Luke Director · appointed 2021
Show 2 former officers
- Jan Hendrik Egberts Director · appointed 2022 · resigned 2024
- Margolin, Yael, Dr Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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