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Who leads it
Previous officers 2
- Professor Christopher Richard Molloy 2025-2026 View profile
- Tina Lee Yun Wong 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2025
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.
- Medicines Discovery Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Oakwood Corporate Nominees 2024 Limited ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Group
- Edge Biotech LTD
is controlled by Medicines Discovery Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 · source: Companies House PSC register - Medicines Discovery Ventures Limited
is controlled by Medicines Discovery Catapult Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register - Medicines Discovery Catapult Limited
is controlled by Graham John Boulnois
Evidence
ceased 25-50% voting · notified 2018-02-12, ceased 2018-05-24 · source: Companies House PSC register
Ultimately controlled by Graham John Boulnois.
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.
3 directors on the board
- Dr Robin John Brown Director · appointed 2025
- Lynne Robb Director · appointed 2025
- Dr Michael Edward Strange Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Dr Robin John Brown Director · appointed 2025
- Lynne Robb Director · appointed 2025
- Dr Michael Edward Strange Director · appointed 2026
Left in the last 12 months
- Professor Christopher Richard Molloy Director · appointed 2025 · 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
- 16349001
- 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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