Ephyra Limited
Company 13915017 Liquidation
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.
5 directors on the board
- Mellad, Jason Alexander, Dr Director · appointed 2022
- Simpson, Peter Brian, Dr Director · appointed 2024
- Cole, Sarah Louise, Dr Director · appointed 2023
- Roger Sik Yin Foo Director · appointed 2022
- Lavenniah, Annadoray, Dr Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Roger Sik Yin Foo Director · appointed 2022
- Lavenniah, Annadoray, Dr Director · appointed 2024
Portfolio (3)
- Mellad, Jason Alexander, Dr Director · appointed 2022
- Simpson, Peter Brian, Dr Director · appointed 2024
- Cole, Sarah Louise, Dr Director · appointed 2023
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
- Zygosity Limited 1 shared director
- Senisca LTD 1 shared director
- Stembond Technologies LTD 1 shared director
- Octiocor LTD 1 shared director
- Peter Simpson Consulting LTD 1 shared director
- Revona BIO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13915017 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/02/2022 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) 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.
- Roger Sik Yin Foo
25-50% shares, 25-50% voting · notified 2022-02-14
Officers (6)
- Lavenniah, Annadoray, Dr Director · appointed 2024
- Simpson, Peter Brian, Dr Director · appointed 2024
- Cole, Sarah Louise, Dr Director · appointed 2023
- Mellad, Jason Alexander, Dr Director · appointed 2022
- Roger Sik Yin Foo Director · appointed 2022
Show 1 former officer
- Donna Kheng Choo See Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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