OGI BIO LTD
Company SC654285 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.
7 directors on the board
- Kenneth George Alexander Hughes Director · appointed 2026
- Mcvey, Alexander Ferguson, Dr Director · appointed 2020
- Pilizota, Teuta, Prof Director · appointed 2020
- Michiel Johan Hendrik Smith Director · appointed 2020
- Andrew Noel Murphy Director · appointed 2022
- Alan David Irvine Director · appointed 2026
- Elaine Ferguson Director · appointed 2026
Directors past 6 years
- Mcvey, Alexander Ferguson, Dr Director · appointed 2020
- Pilizota, Teuta, Prof Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Kenneth George Alexander Hughes Director · appointed 2026
- Mcvey, Alexander Ferguson, Dr Director · appointed 2020
- Pilizota, Teuta, Prof Director · appointed 2020
- Andrew Noel Murphy Director · appointed 2022
- Alan David Irvine Director · appointed 2026
Portfolio (2)
- Michiel Johan Hendrik Smith Director · appointed 2020
- Elaine Ferguson Director · appointed 2026
Left in the last 12 months
- Robert Wilson Gibson Director · appointed 2024 · resigned 2026
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.
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
- Apollo Informal Investments Limited 1 shared director
- Ibisvision Limited 1 shared director
- Tepnel Pharma Services Limited 1 shared director
- Tepnel Life Sciences Trustees Limited 1 shared director
- Regeno LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC654285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2020 |
| Address | FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Alexander Ferguson Mcvey British
significant influence or control - Dr Alexander Ferguson Mcvey ceased 2024 British
voting rights 25-50% - Prof Teuta Pilizota ceased 2022 Croatian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Alan David Irvine Director · appointed 2026
- Elaine Ferguson Director · appointed 2026
- Kenneth George Alexander Hughes Director · appointed 2026
- Andrew Noel Murphy Director · appointed 2022
- Michiel Johan Hendrik Smith Director · appointed 2020
- Mcvey, Alexander Ferguson, Dr Director · appointed 2020
- Pilizota, Teuta, Prof Director · appointed 2020
Show 2 former officers
- Robert Wilson Gibson Director · appointed 2024 · resigned 2026
- Stephen Alexander Roe Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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