Peptide Groove LLP
Company OC386261 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 designated members only, past designated members excluded.
2 designated members on the board
- Donnelly, Peter James, Professor Llp-designated-member · appointed 2013
- Mcvean, Gilean, Professor Llp-designated-member · appointed 2013
Designated members past 6 years
- Donnelly, Peter James, Professor Llp-designated-member · appointed 2013
- Mcvean, Gilean, Professor Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Donnelly, Peter James, Professor Llp-designated-member · appointed 2013
- Mcvean, Gilean, Professor Llp-designated-member · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Genomics Limited 2 shared directors
Connected through a shared director
- Oxford Science Enterprises PLC 1 shared director
- The Global Pathogen Analysis Service LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC386261 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/06/2013 |
| Address | LEAT COTTAGE CHURCH LANE, CHARLTON ON OTMOOR, KIDLINGTON, OXON, OX5 2UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Stephen James Leslie Australian
significant influence or control limited liability partnership - Dr Alexander Tilo Dilthey German
significant influence or control limited liability partnership - Professor Peter James Donnelly British,Australian
significant influence or control limited liability partnership - Professor Gilean Mcvean British
significant influence or control limited liability partnership
Officers (4)
- Donnelly, Peter James, Professor Llp-designated-member · appointed 2013
- Mcvean, Gilean, Professor Llp-designated-member · appointed 2013
- Dilthey, Alexander Tilo, Dr Llp-member · appointed 2013
- Leslie, Stephen James, Dr Llp-member · appointed 2013
Directors and officers on the Companies House record, current and former.
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Related record