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Companies/11660861

Pencil Biosciences Limited

Research and experimental development on biotechnology · Macclesfield

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2023-08-30

Source record 148980029
TS
Dr Timothy Schulz-UtermoehlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-20 · Ceased 2019-10-25

Source record 141384794
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-05 · Ceased 2019-09-19

Source record 137242444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JT
Jonathan ThonCurrent director
Appointed 2025-08-28 · 1 yr · Board Chair
ML
Maria LivadiotisCurrent director
Appointed 2024-04-25 · 2 yrs · Director
OS
Oliver SimsCurrent director
Appointed 2023-08-16 · 3 yrs · Director
+3 others
AS
Amanda SmithCurrent director
Appointed 2022-05-01 · 4 yrs · Biochemist
GK
Gareth KingCurrent director
Appointed 2021-03-16 · 5 yrs · Investor
Show 7 historical appointments
MB
Marion BernardResigned director
Resigned 2023-08-16 · Director
JM
Jonathan MooreResigned director
Resigned 2019-11-20 · 5 yrs · Biotechnology Executive
PL
Pablo LubrothResigned director
Resigned 2019-11-13 · Investment Manager
RI
Rajik IbrahimResigned director
Resigned 2019-10-15 · 6 yrs · Scientist
TS
Timothy Schulz UtermoehlResigned director
Resigned 2019-09-08 · 3 yrs · Scientist
MM
Mohamed Mohamed IbrahimResigned director
Resigned 2018-11-05 · Scientist

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active