Company · London
RQ Biotechnology Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Bernard Joseph CabralDirector · since 2026
- Timothy Michael FunnellDirector · since 2026
- Jonathan EdwardsDirector · since 2026
- Felice Isabel Verduyn-Van WeegenDirector · since 2026
- Jacques Michel Pierre Marie CholatDirector · since 2024
- Clare Elizabeth TerlouwDirector · since 2024
- Dr Michael WestbyDirector · since 2024
Previous officers 1
- Dr William Ripley Ballou 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/01/2024
- Registered office
- London
Ownership
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.
- Lifearc
25-50% shares, 25-50% voting · notified 2024-04-08
Group
- RQ Biotechnology Holdings Limited
is controlled by Lifearc
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-08 · source: Companies House PSC register
Ultimately controlled by Lifearc.
4 other companies in this group
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.
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
- Bernard Joseph Cabral Director · appointed 2026
- Timothy Michael Funnell Director · appointed 2026
- Jonathan Edwards Director · appointed 2026
- Dr Michael Westby Director · appointed 2024
- Felice Isabel Verduyn-Van Weegen Director · appointed 2026
- Jacques Michel Pierre Marie Cholat Director · appointed 2024
- Clare Elizabeth Terlouw Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Bernard Joseph Cabral Director · appointed 2026
- Jonathan Edwards Director · appointed 2026
- Felice Isabel Verduyn-Van Weegen Director · appointed 2026
- Jacques Michel Pierre Marie Cholat Director · appointed 2024
Portfolio (3)
- Timothy Michael Funnell Director · appointed 2026
- Dr Michael Westby Director · appointed 2024
- Clare Elizabeth Terlouw Director · appointed 2024
Left in the last 12 months
- Dr William Ripley Ballou Director · appointed 2024 · resigned 2026
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
- 15397273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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