Dementia Discovery General Partner LLP
Company OC401501 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
- Brent Michael Faduski Llp-designated-member · appointed 2018
- James Allister John Costine Llp-designated-member · appointed 2018
Designated members past 6 years
- Brent Michael Faduski Llp-designated-member · appointed 2018
- James Allister John Costine Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (1)
- Brent Michael Faduski Llp-designated-member · appointed 2018
Portfolio (1)
- James Allister John Costine Llp-designated-member · appointed 2018
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.
Connected through a shared director
- SV Health Investors UK Limited 1 shared director
- SV DDF Number 1 Limited 1 shared director
- DDF Chemco Limited 1 shared director
- Cellinta LTD 1 shared director
- SV Health Managers LLP 1 shared director
- SV DDF Number 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC401501 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/08/2015 |
| Address | 71 KINGSWAY, LONDON, WC2B 6ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- SV DDF Number 1 Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DDF Chemco Limited
75-100% shares (trust) · notified 2016-08-25 - DDF Parallel LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2017-03-09 - Dementia Discovery GP LP
significant influence · notified 2017-06-26 - 10279592 ceased 2016-07-14
75-100% shares · notified 2016-07-14 - Aviadobio LTD ceased 2021-12-03
significant influence · notified 2020-09-11 - Endlyz UK LTD ceased 2021-07-16
significant influence · notified 2021-05-24
Officers (6)
- Brent Michael Faduski Llp-designated-member · appointed 2018
- James Allister John Costine Llp-designated-member · appointed 2018
- SV DDF Number 1 Limited Corporate-llp-member · appointed 2015
- SV DDF Number 2 Limited Corporate-llp-member · appointed 2015
Show 2 former officers
- Denise Marks Llp-designated-member · appointed 2015 · resigned 2019
- Nicholas Robert Coleman Llp-designated-member · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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