The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kyrexa LTD

Company SC776157 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 5Tech and media 3Finance 2Manufacturing 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC776157
StatusActive
TypePrivate Limited Company
Incorporated18/07/2023
AddressSUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology86900 - Other human health activities

Ownership - persons with significant control (2)

  • Dr Barbara Ann Spruce British
    ownership of shares 25-50% voting rights 25-50%
  • Dr Clare Margaret Henderson British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

  • Nimmo, Walter Sneddon, Professor Director · appointed 2023
  • Gumienny, Marek Stefan Director · appointed 2023
  • Henderson, Clare Margaret, Dr Director · appointed 2023
  • Spruce, Barbara Ann, Dr Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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