Turing Biosystems LTD
Company 13773831 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.
3 directors on the board
- James Oliver Macfarlane Director · appointed 2022
- Amara, Adam, Dr Director · appointed 2021
- Boutonnet, Remy Jean Adrien, Dr Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Amara, Adam, Dr Director · appointed 2021
- Boutonnet, Remy Jean Adrien, Dr Director · appointed 2021
Portfolio (1)
- James Oliver Macfarlane Director · appointed 2022
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
- FF Creator Limited 1 shared director
- Baseimmune LTD 1 shared director
- Apian Limited 1 shared director
- Caeruleus Genomics LTD 1 shared director
- Malted AI LTD 1 shared director
- OVO Labs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13773831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2021 |
| Address | SENNA BUILDING, GORSUCH PL, SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Adam Amara French
ownership of shares 25-50% voting rights 25-50% - Dr Remy Jean Adrien Boutonnet French
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- James Oliver Macfarlane Director · appointed 2022
- Amara, Adam, Dr Director · appointed 2021
- Boutonnet, Remy Jean Adrien, Dr Director · appointed 2021
Show 1 former officer
- Brown, Jeremy, Dr Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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