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MIROBIO LTD
Company number 11609215 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MIROBIO LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MIROBIO LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11609215
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 October 2018
- Registered office
- Garsington, Oxford
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MIROBIO LTD's ownership
- Its latest confirmation statement with a shareholder list (25 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MIROBIO LTD
MIROBIO LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MIROBIO LTD · statement of 25 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GILEAD SCIENCES IRELAND UNLIMITED COMPANY | 100% | 56,592,495 | ORDINARY |
People with significant control · 1 current
Who controls MIROBIO LTD
MIROBIO LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 8 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gilead Sciences Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 September 2022 | Company · Deleware Corporation |
Former (8)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Science Enterprises Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 June 2022 | 20 September 2022 |
| Samsara Biocapital, Llc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 April 2019 | 25 April 2019 |
| Richard Cornall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 March 2019 | 15 April 2019 |
| Simon John Davis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 March 2019 | 15 April 2019 |
| Oxford Sciences Innovation Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 March 2019 | 21 June 2022 |
| Chris Paluch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 February 2019 | 6 March 2019 |
| Tim Funnell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 February 2019 | 6 March 2019 |
| Oxford Sciences Innovation Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 October 2018 | 22 February 2019 |
Officers · 4 current
Who runs MIROBIO LTD
MIROBIO LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCKENZIE, Ian | Secretary | 12 December 2022 | — | — |
| KENNEDY, Thomas Robert | Director | 7 March 2023 | American | United States |
| MARIN-LAZARO, Juan Peche | Director | 3 March 2025 | Spanish | Spain |
| YANG COMISKEY, Josephine | Director | 24 October 2024 | American | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | 8 October 2018 | 31 December 2019 |
| AKKARAJU, Srinivas | Director | 15 April 2019 | 20 September 2022 |
| BARTH, Carolin Madeleine, Dr | Director | 22 January 2022 | 9 May 2022 |
| CHARLES, Eliot Robert | Director | 15 April 2019 | 20 September 2022 |
| CHIMOVITS, Erez | Director | 21 June 2022 | 20 September 2022 |
| DAVIS, Simon John | Director | 15 April 2019 | 19 October 2020 |
| DICKINSON, Andrew D. | Director | 20 September 2022 | 12 December 2022 |
| DORLING, Janet Elizabeth | Director | 12 December 2022 | 24 October 2024 |
| ERTL, Rudolf, Dr | Director | 20 September 2022 | 12 December 2022 |
| HARLAND, Deborah, Dr | Director | 8 August 2019 | 20 September 2022 |
| JORDEN, John Andrew | Director | 12 December 2022 | 27 November 2024 |
| MALIK, Shahzad | Director | 8 August 2019 | 21 June 2022 |
| MCLEAN, Andrew James, Dr | Director | 8 October 2018 | 31 December 2019 |
| SMIRNYAGINA, Ekaterina, Dr | Director | 13 October 2021 | 20 September 2022 |
| STUECKER, York-Julian | Director | 20 September 2022 | 12 December 2022 |
| WILDER, Lisa Nancy | Director | 7 March 2023 | 25 January 2024 |
| WILLIAMS, Nicholas Alexander, Dr | Director | 21 June 2022 | 20 September 2022 |
| HUNTSMOOR LIMITED | Corporate director | 8 October 2018 | 8 October 2018 |
| HUNTSMOOR NOMINEES LIMITED | Corporate director | 8 October 2018 | 8 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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