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Companies/10466798

Bit Bio Limited

Other research and experimental development on natural sciences and engineering · Altrincham

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
The Prudential Assurance Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 215136813
Show 3 ceased records
HK
Mrs Helene Maria KotterIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-01-28 · Ceased 2024-12-02

Source record 225485036
GA
Dr Gordana ApicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2018-12-28

Source record 217616731
MK
Dr Mark Reinhard KotterIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-11-07 · Ceased 2024-12-02

Source record 217616732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
EW
Emma Elizabeth WardCurrent director
Appointed 2026-06-29
DP
David PriorCurrent director
Appointed 2026-01-19
CC
Corneliu ChiriacCurrent director
Appointed 2024-12-02 · 1 yr · Investment Director
+3 others
KX
Keying XiCurrent director
Appointed 2024-11-04 · 1 yr · Venture Capitalist
MK
Mark KotterCurrent director
Appointed 2016-11-07 · 9 yrs · Scientist
+4 others
Show 12 historical appointments
KL
Klevin LoResigned director
Resigned 2025-11-18
PO
Przemek OblojResigned director
Resigned 2025-02-07 · 1 yr · Director
RK
Richard KlausnerResigned director
Resigned 2025-01-23 · Chief Scientist
JM
Jonathan Simon MilnerResigned director
Resigned 2024-12-09 · Director
WJ
Weslie JanewayResigned director
Resigned 2023-01-23 · 2 yrs · Director
GW
Gregory WinterResigned director
Resigned 2021-10-15 · 3 yrs · Retired
HH
Hermann HauserResigned director
Resigned 2021-08-31 · 3 yrs · Venture Capitalist
AR
Alan RoemerResigned director
Resigned 2021-08-09 · 3 yrs · Director
JW
Jason WhitmireResigned director
Resigned 2019-03-27 · 6 yrs · Managing Director
FS
Florian SchusterResigned director
Resigned 2019-01-24 · 4 yrs · Cfo/Coo
JM
Jonathan MilnerResigned director
Resigned 2017-09-23 · 1 yr · Director
GA
Gordana ApicResigned director
Resigned 2016-11-07 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
6
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active