Synthace Limited
Research and experimental development on biotechnology · London
AdministrationUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSofinnova Crossover I SlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-11 · No cessation recorded
Source record 112910022Show 1 ceased record
Sofinnova Green Seed FundCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2017-09-21
Source record 116234284People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalJT
Jacques TheurillatCurrent director
Appointed 2025-08-11 · 1 yr · Partner, Director And Chairman
MG+1 other
Markus GershaterCurrent director
Appointed 2019-04-08 · 7 yrs · Chief Scientific Officer (Cso)
Show 18 historical appointments
DD
Donald DeiesoResigned director
Resigned 2022-08-18 · Director
TB
Thomas BurtResigned director
Resigned 2021-11-12 · 1 yr · Venture Capital
GL
Guy Levy YuristaResigned director
Resigned 2021-05-24 · 3 yrs · Ceo
JB
Josko BobanovicResigned director
Resigned 2020-12-04 · 1 yr · Investment Manager
WL
William LiaoResigned director
Resigned 2019-12-04 · 2 yrs · General Partner
HZ
Haorui ZhangResigned director
Resigned 2018-12-04 · 6 yrs · Investor
SS
Susan ShiffResigned director
Resigned 2018-06-05 · 7 yrs · Director
JM
Jonathan MalinResigned secretary
Resigned 2018-04-26 · 2 yrs
RW
Robert WiederholdResigned director
Resigned 2018-03-13 · 3 yrs · Chairman
IF
Isabel FoxResigned director
Resigned 2017-09-29 · 3 yrs · Venture Capital
BL
Bill LiaoResigned director
Resigned 2015-01-05 · 3 yrs · Director
AD
Alexander DobbieResigned director
Resigned 2014-07-08 · 3 yrs · Chairman
TF
Timothy FellResigned director
Resigned 2013-02-11 · 8 yrs · Chief Executive
ME
Michail EleftheriouResigned director
Resigned 2012-04-12 · 1 yr · Finance
SM
Sami MikatiResigned director
Resigned 2012-04-12 · 5 yrs · Business Development Manager
MG
Markus GershaterResigned director
Resigned 2011-05-31 · 2 yrs · Cso
SW
Sean WardResigned director
Resigned 2011-05-31 · 7 yrs · Cto
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active