Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Mirobio Ltd
- Incorporated
- 8 October 2018 (8 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Thomas Robert Kennedy
- Owned by
- Gilead Sciences Inc
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor9400 Oxford Business ParkGarsington, OxfordOX4 2HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
Spanish
Born August 1968 (58)
Director · Appointed 24 October 2024
American
Born November 1973
Kennedy, Thomas Robert
Director · Appointed 7 March 2023
American
Born March 1979 (47)
Mckenzie, Ian
Secretary · Appointed 12 December 2022
Officer history (19 former)
3 March 2025
27 November 2024
Resigned Jorden, John Andrew as Director
24 October 2024
Resigned Dorling, Janet Elizabeth as Director
24 October 2024
25 January 2024
Resigned Wilder, Lisa Nancy as Director
7 March 2023
Appointed Kennedy, Thomas Robert as Director
7 March 2023
Appointed Wilder, Lisa Nancy as Director
12 December 2022
Appointed Mckenzie, Ian as Secretary
12 December 2022
Appointed Jorden, John Andrew as Director
12 December 2022
Appointed Dorling, Janet Elizabeth as Director
12 December 2022
Resigned Ertl, Rudolf, Dr as Director
12 December 2022
12 December 2022
Resigned Stuecker, York-Julian as Director
20 September 2022
Appointed Ertl, Rudolf, Dr as Director
20 September 2022
Appointed Stuecker, York-Julian as Director
20 September 2022
20 September 2022
Resigned Chimovits, Erez as Director
20 September 2022
Resigned Williams, Nicholas Alexander, Dr as Director
20 September 2022
20 September 2022
20 September 2022
20 September 2022
Resigned Akkaraju, Srinivas as Director
21 June 2022
Appointed Chimovits, Erez as Director
21 June 2022
Appointed Williams, Nicholas Alexander, Dr as Director
21 June 2022
9 May 2022
Resigned Barth, Carolin Madeleine, Dr as Director
22 January 2022
Appointed Barth, Carolin Madeleine, Dr as Director
13 October 2021
19 October 2020
Resigned Davis, Simon John as Director
31 December 2019
Resigned Mclean, Andrew James, Dr as Director
31 December 2019
8 August 2019
8 August 2019
15 April 2019
Appointed Akkaraju, Srinivas as Director
15 April 2019
15 April 2019
Appointed Davis, Simon John as Director
8 October 2018
8 October 2018
8 October 2018
8 October 2018
8 October 2018
8 October 2018
Appointed Mclean, Andrew James, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gilead Sciences Inc
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Deleware Corporation
Former controllers (8)
20 September 2022
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
21 June 2022
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares
25 April 2019
Ceased Samsara Biocapital, LLC — Owns 25–50% of shares
15 April 2019
Ceased Richard Cornall — Owns 25–50% of shares
15 April 2019
Ceased Simon John Davis — Owns 25–50% of shares
6 March 2019
Ceased Chris Paluch — Owns 25–50% of shares
6 March 2019
Ceased Tim Funnell — Owns 25–50% of shares
22 February 2019
Ceased Oxford Sciences Innovation PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 |
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