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Companies/11609215

Mirobio Ltd

Research and experimental development on biotechnology · Garsington, Oxford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Gilead Sciences IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · No cessation recorded

Source record 236113784
Show 8 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-21 · Ceased 2022-09-20

Source record 239821879
Samsara Biocapital, Llc Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-15 · Ceased 2019-04-25

Source record 231785437
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-22 · Ceased 2019-04-15

Source record 235676499
RC
Richard CornallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-22 · Ceased 2019-04-15

Source record 227888001
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-06 · Ceased 2022-06-21

Source record 227905924
CP
Chris PaluchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-22 · Ceased 2019-03-06

Source record 227870090
TF
Tim FunnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-22 · Ceased 2019-03-06

Source record 235591123
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-08 · Ceased 2019-02-22

Source record 230826947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JM
Juan Peche Marin-LazaroCurrent director
Appointed 2025-03-03 · 1 yr · Executive Director
+4 others
JY
Josephine Yang ComiskeyCurrent director
Appointed 2024-10-24 · 1 yr · Senior Vice President
+3 others
TK
Thomas KennedyCurrent director
Appointed 2023-03-07 · 3 yrs · Lawyer
+2 others
IM
Ian MckenzieCurrent secretary
Appointed 2022-12-12 · 3 yrs
Show 19 historical appointments
LW
Lisa WilderResigned director
Resigned 2023-03-07 · Solicitor
JD
Janet DorlingResigned director
Resigned 2022-12-12 · 1 yr · Senior Vice President
JJ
John JordenResigned director
Resigned 2022-12-12 · 1 yr · Vice President
RE
Rudolf ErtlResigned director
Resigned 2022-09-20 · Biotech Executive
YS
York StueckerResigned director
Resigned 2022-09-20 · Attorney
AD
Andrew DickinsonResigned director
Resigned 2022-09-20 · None
NW
Resigned 2022-06-21 · Investor
EC
Erez ChimovitsResigned director
Resigned 2022-06-21 · Partner At Orbimed
CB
Carolin BarthResigned director
Resigned 2022-01-22 · Chief Executive Officer
ES
Ekaterina SmirnyaginaResigned director
Resigned 2021-10-13 · Investor
DH
Deborah HarlandResigned director
Resigned 2019-08-08 · 3 yrs · Venture Capital Investor
SM
Shahzad MalikResigned director
Resigned 2019-08-08 · 2 yrs · Venture Capitalist
SA
Srinivas AkkarajuResigned director
Resigned 2019-04-15 · 3 yrs · Investor
SD
Simon DavisResigned director
Resigned 2019-04-15 · 1 yr · Research Professor
EC
Eliot CharlesResigned director
Resigned 2019-04-15 · 3 yrs · Biotech Exec
Resigned 2018-10-08
CorpHuntsmoor LimitedResigned director
Resigned 2018-10-08
Resigned 2018-10-08 · 1 yr
AM
Andrew McleanResigned director
Resigned 2018-10-08 · 1 yr · Biotech Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active