Company
Trogenix LTD
Trogenix LTD is an active UK company (number 14930146), incorporated 2023, with 7 current directors including Maxim Bautin and Alex Leslie Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2023
Ownership
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.
- 4BIO Ventures III GP LLP
25-50% shares (firm), 25-50% voting (firm) · notified 2024-02-09 - IQ Capital Partners LLP
significant influence · notified 2025-10-07
Group
- Trogenix LTD
is controlled by 4BIO Ventures III GP LLP
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2024-02-09 · source: Companies House PSC register - 4BIO Ventures III GP LLP
is controlled by 4BIO Company Secretarial Services LTD
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-08-26 · source: Companies House PSC register - 4BIO Company Secretarial Services LTD
is controlled by 4BIO Partners LLP
Evidence
active 75-100% shares (firm) · notified 2022-08-25 · source: Companies House PSC register - 4BIO Partners LLP
is controlled by Andrey Kozlov
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-10-23, ceased 2026-03-13 · source: Companies House PSC register
Ultimately controlled by Andrey Kozlov.
14 other companies in this group
- 4BIO Ventures III GP LLP
- AKS Beratung Limited
- 4BIO Ventures II Founder GP LLP
- 4BIO Ventures III Founder GP LLP
- 07304654
- 4BIO Ventures II Founder L.P.
- 4BIO Ventures II GP2 LLP
- 4BIO Ventures II GP Limited
- 4BIO Ventures III Founder LP
- 4BIO Capital Limited
- 4BIO Company Secretarial Services LTD
- 12339733
- 4BIO Partners LLP
- 4BIO Ventures Management LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £314,325 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £314,325
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
7 directors on the board
- Prof Steven Michael Pollard Director · appointed 2023
- Dr Dmitry Kuzmin Director · appointed 2024
- Muhammad Tayyab Salimullah Director · appointed 2024
- Andrey Kozlov Director · appointed 2024
- Maxim Bautin Director · appointed 2026
- Kenneth Macnamara Director · appointed 2024
- Alex Leslie Wilson Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Prof Steven Michael Pollard Director · appointed 2023
- Muhammad Tayyab Salimullah Director · appointed 2024
- Kenneth Macnamara Director · appointed 2024
Portfolio (4)
- Dr Dmitry Kuzmin Director · appointed 2024
- Andrey Kozlov Director · appointed 2024
- Maxim Bautin Director · appointed 2026
- Alex Leslie Wilson Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14930146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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