RQ Biotechnology Holdings Limited
Company 15397273 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.
7 directors on the board
- Bernard Joseph Cabral Director · appointed 2026
- Timothy Michael Funnell Director · appointed 2026
- Jonathan Edwards Director · appointed 2026
- Westby, Michael, Dr 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
- Westby, Michael, Dr Director · appointed 2024
- Clare Elizabeth Terlouw Director · appointed 2024
Left in the last 12 months
- Ballou, William Ripley, Dr 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.
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.
Related organisations
- RQ Biotechnology Limited 2 shared directors
Connected through a shared director
- Bioindustry Association 1 shared director
- Closed Loop Medicine LTD 1 shared director
- Maxion Therapeutics Limited 1 shared director
- Outbio UK LTD 1 shared director
- Netful Crunkle LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15397273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2024 |
| Address | SCALE SPACE BUILDING, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lifearc
25-50% shares, 25-50% voting · notified 2024-04-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RQ Biotechnology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
Officers (8)
- Bernard Joseph Cabral Director · appointed 2026
- Timothy Michael Funnell Director · appointed 2026
- Jonathan Edwards Director · appointed 2026
- Felice Isabel Verduyn-Van Weegen Director · appointed 2026
- Jacques Michel Pierre Marie Cholat Director · appointed 2024
- Clare Elizabeth Terlouw Director · appointed 2024
- Westby, Michael, Dr Director · appointed 2024
Show 1 former officer
- Ballou, William Ripley, Dr Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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