Infinitopes Limited
Company 13642685 Active
Connected board network
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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.
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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.
6 directors on the board
- Kwok, Jonathan, Dr Director · appointed 2021
- Daniel Leonard Menichella Director · appointed 2025
- Hitesh Jayantilal Sanganee Director · appointed 2025
- Joanna Elizabeth Brewer Director · appointed 2025
- Julia Schrameier Director · appointed 2025
- Hershberg, Elliot, Dr Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Daniel Leonard Menichella Director · appointed 2025
- Joanna Elizabeth Brewer Director · appointed 2025
- Julia Schrameier Director · appointed 2025
- Hershberg, Elliot, Dr Director · appointed 2025
Portfolio (2)
- Kwok, Jonathan, Dr Director · appointed 2021
- Hitesh Jayantilal Sanganee Director · appointed 2025
Left in the last 12 months
- LEE, Lian Ni, Dr Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Balcarres Mansions Management Limited 1 shared director
- Nanosyrinx LTD 1 shared director
- Future BIO Consulting LTD 1 shared director
- Tailor BIO LTD 1 shared director
- Insitea LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13642685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2021 |
| Address | BIOESCALATOR INNOVATION BUILDING OXFORD UNIVERSITY, 696 ROOSEVELT DRIVE, OXFORD, OX3 7FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Lian Ni Lee ceased 2022 Malaysian
ownership of shares 25-50% voting rights 25-50% - Dr Senthil Kumar Chinnakannan ceased 2022 Indian
ownership of shares 25-50% voting rights 25-50% - Dr Jonathan Kwok ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Julia Schrameier Director · appointed 2025
- Hershberg, Elliot, Dr Director · appointed 2025
- Daniel Carey Cazel Hood Secretary · appointed 2025
- Daniel Leonard Menichella Director · appointed 2025
- Hitesh Jayantilal Sanganee Director · appointed 2025
- Joanna Elizabeth Brewer Director · appointed 2025
- Kwok, Jonathan, Dr Director · appointed 2021
Show 6 former officers
- Melissa Strange Secretary · appointed 2024 · resigned 2025
- Oliver Sims Director · appointed 2024 · resigned 2025
- Cassidy, John William, Dr Director · appointed 2022 · resigned 2025
- Choudry, Uzma, Dr Director · appointed 2022 · resigned 2024
- LEE, Lian Ni, Dr Director · appointed 2021 · resigned 2025
- Chinnakannan, Senthil Kumar, Dr Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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