Spybiotech Limited
Research and experimental development on biotechnology · Oxford
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-02 · No cessation recorded
Source record 114659749Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-02 · Ceased 2018-03-02
Source record 114606096People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalSC
Stuart ChaffeeCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
EG
Edward GrayCurrent director
Appointed 2023-02-02 · 3 yrs · Director
ES+2 others
Ekaterina SmirnyaginaCurrent director
Appointed 2021-10-08 · 5 yrs · Senior Partner Life Sciences
SB
Sumi BiswasCurrent director
Appointed 2017-03-10 · 9 yrs · Associate Professor
Show 6 historical appointments
ML
Mark LeuchtenbergerResigned director
Resigned 2022-06-06 · 3 yrs · Chief Executive Officer
DM
Daniel MenichellaResigned director
Resigned 2021-02-25 · 4 yrs · Senior Executive In The Biotech Industry
LG
Lutz GiebelResigned director
Resigned 2021-02-05 · 1 yr · Senior Executive (Biotech)
JW
James WongResigned director
Resigned 2020-11-13 · Investment Principal
CP
Carolyn PorterResigned director
Resigned 2018-02-15 · 2 yrs · Chief Business Officer
LM
Lachlan MackinnonResigned director
Resigned 2017-03-02 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active