4BIO Partners LLP
Company OC424585 Active
Connected board network
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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
- Kyrylo Mudryy Llp-designated-member · appointed 2018
- Kuzmin, Dmitry, Dr Llp-designated-member · appointed 2018
Designated members past 6 years
- Kyrylo Mudryy Llp-designated-member · appointed 2018
- Kuzmin, Dmitry, Dr Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Kyrylo Mudryy Llp-designated-member · appointed 2018
- Kuzmin, Dmitry, Dr Llp-designated-member · appointed 2018
Left in the last 12 months
- Andrey Kozlov Llp-designated-member · appointed 2018 · resigned 2026
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
- 4BIO Ventures Management LTD 2 shared directors
- 4BIO Ventures II GP Limited 2 shared directors
- Hornet Therapeutics LTD 2 shared directors
- 4BIO Company Secretarial Services LTD 2 shared directors
- 4BIO Capital Limited 2 shared directors
Connected through a shared director
- Trogenix LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC424585 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/10/2018 |
| Address | 20 NORTH AUDLEY STREET, LONDON, W1K 6WE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrey Kozlov ceased 2026-03-13
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-10-23 - confirmed: also a director of this company - AKS Beratung Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-13
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4BIO Ventures II GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - 4BIO Ventures II GP2 LLP
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2018-11-01 - 4BIO Ventures II Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-11-26 - 4BIO Company Secretarial Services LTD
75-100% shares (firm) · notified 2022-08-25 - 4BIO Ventures III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-08-26 - 4BIO Ventures III Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-06 - 4BIO Ventures III Founder LP
significant influence · notified 2022-12-22 - 12339733
75-100% shares · notified 2023-04-12 - 12339733 ceased 2021-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (5)
- AKS Beratung Limited Corporate-llp-designated-member · appointed 2026
- Kyrylo Mudryy Llp-designated-member · appointed 2018
- Kuzmin, Dmitry, Dr Llp-designated-member · appointed 2018
Show 2 former officers
- Andrey Kozlov Llp-designated-member · appointed 2018 · resigned 2026
- Fougrong LTD Corporate-llp-member · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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