Mironid Limited
Company SC476430 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 directors only, past directors excluded.
5 directors on the board
- Jones, Elaine Verne, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Wilkie, Neil, Dr Director · appointed 2016
- DOS Santos Couto, Daniela Andreia, Dr Director · appointed 2022
- Moore, Michael, Dr Director · appointed 2017
Directors past 6 years
- Jones, Elaine Verne, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Wilkie, Neil, Dr Director · appointed 2016
- Moore, Michael, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Jones, Elaine Verne, Dr Director · appointed 2019
- Wilkie, Neil, Dr Director · appointed 2016
- DOS Santos Couto, Daniela Andreia, Dr Director · appointed 2022
Portfolio (2)
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Moore, Michael, Dr Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Haversian Limited 1 shared director
- Dunad Therapeutics LTD. 1 shared director
- Epidarex Capital Partners Limited 1 shared director
- Edinburgh Molecular Imaging Limited 1 shared director
- Macomics LTD 1 shared director
- Epidarex Exeed Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC476430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2014 |
| Address | ARBUTHNOTT BUILDING (HAMNETT WING), 161 CATHEDRAL STREET, GLASGOW, G4 0RE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Epidarex Capital Ii, L.P. ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- DOS Santos Couto, Daniela Andreia, Dr Director · appointed 2022
- Jones, Elaine Verne, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Sofinnova Partners Corporate-director · appointed 2018
- Moore, Michael, Dr Director · appointed 2017
- Wilkie, Neil, Dr Director · appointed 2016
Show 4 former officers
- Oskar Slotboom Director · appointed 2018 · resigned 2022
- Sinclair Dunlop Director · appointed 2016 · resigned 2019
- Rodgers, Paul Barton, Dr Director · appointed 2014 · resigned 2019
- Houslay, Miles Douglas, Dr Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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