Epidarex Exeed Limited
Company SC639047 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 directors only, past directors excluded.
3 directors on the board
- Steinhagen, Henning Klaus-Willi Christian, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Finan, Peter Michael, Dr Director · appointed 2019
Directors past 6 years
- Steinhagen, Henning Klaus-Willi Christian, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Finan, Peter Michael, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Steinhagen, Henning Klaus-Willi Christian, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
- Finan, Peter Michael, Dr Director · appointed 2019
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
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
- Epidarex Capital Partners Limited 2 shared directors
- Epidarex Management LTD 2 shared directors
- Lario Therapeutics Limited 2 shared directors
- Rinn Therapeutics Limited 2 shared directors
Connected through a shared director
- Bioindustry Association 1 shared director
- Theraview Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC639047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2019 |
| Address | 137A GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Epidarex Capital III UK, LP
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
Officers (3)
- Finan, Peter Michael, Dr Director · appointed 2019
- Steinhagen, Henning Klaus-Willi Christian, Dr Director · appointed 2019
- Roper, Elizabeth Ann, Dr Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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