Network
The large node is Sirakoss Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Dr Thomas Buckland 2015-2020 View profile
- Kyparissia Katie Sirinakis 2014-2020 View profile
- Andrew Sinclair Dunlop 2014-2020 View profile
- Dr Ann Lewendon 2011-2014 View profile
- Iain Ronald Gibson 2010-2020 View profile
- Brian William Butchart 2010-2017 View profile
- Janet Mabel Scott Gibson 2010-2014 View profile
- Jordan Christopher Conway 2010-2014 View profile
- William Alexander Finlayson 2010-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/10/2010
Ownership
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.
- Epidarex Capital II, LP ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2017-06-26
Group
- Sirakoss Limited
is controlled by Epidarex Capital II, LP
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2020-11-09 · source: Companies House PSC register - Epidarex Capital II, LP
is controlled by ELI Lilly and Company Limited
Evidence
active part right to share surplus assets 25 to 50 percent · notified 2017-06-26 · source: Companies House PSC register - ELI Lilly and Company Limited
is controlled by ELI Lilly Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ELI Lilly Group Limited.
23 other companies in this group
- ELI Lilly Property Limited
- ELI Lilly and Company Limited
- ELI Lilly Group Pension Trustees Limited
- Leucid BIO LTD
- Lilly Research Centre Limited
- Lilly Industries Limited
- Dista Products Limited
- ELI Lilly Leasing Limited
- Elanco Animal Health UK Limited
- Elanco Europe LTD.
- Lilly Property Limited
- ELI Lilly Resources Limited
- Greenfield Pharmaceuticals Limited
- Vericore Limited
- Elanco Animal Vaccines Limited
- ELI Lilly (Basingstoke) Limited
- ELI Lilly Holding Company Limited
- Lilly Resources Limited
- Elanco UK AH Limited
- Edinburgh Molecular Imaging Limited
- Epidarex Capital II, LP
- Caldan Therapeutics Limited
- ELI Lilly Group Limited
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.
Grants received
2 grants · £160,043 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £160,043 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Anders Svensson Director · appointed 2022
- Morten Henneveld Director · appointed 2020
- Tom Buckland Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Morten Henneveld Director · appointed 2020
- Tom Buckland Director · appointed 2023
Portfolio (1)
- Anders Svensson Director · appointed 2022
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
- SC386423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data