| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ULTRAHUMAN ELEVEN LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 6/4/2017 |
| Persona con control significativo | ULTRAHUMAN TWELVE LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 6/4/2017 |
| Persona con control significativo | ULTRAHUMAN TEN LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 6/4/2017 |
| Persona con control significativo | LOCKBODY THERAPEUTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/4/2017 |
| Cargo | LOCKBODY THERAPEUTICS LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 29/1/2021 |
| Persona con control significativo | ULTRAHUMAN THREE LIMITED | — | Disuelta | 23/6/2024 – 6/4/2017 |
| Persona con control significativo | ULTRAHUMAN NINE LIMITED | — | Disuelta | 19/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN NINE LIMITED | — | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | ULTRAHUMAN FOURTEEN LIMITED | — | Disuelta | 18/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN FOURTEEN LIMITED | — | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | GRANULAR THERAPEUTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2017 |
| Cargo | GRANULAR THERAPEUTICS LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 18/10/2023 |
| Persona con control significativo | OTTIMO PHARMA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2017 |
| Cargo | OTTIMO PHARMA LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 18/12/2024 |
| Persona con control significativo | ULTRAHUMAN FOUR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN FOUR LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 29/1/2021 |
| Persona con control significativo | ULTRAHUMAN THIRTEEN LIMITED | — | Disuelta | 18/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN THIRTEEN LIMITED | — | Disuelta | 11/12/2025 – presente |
| Persona con control significativo | ULTRAHUMAN SEVEN LIMITED | — | Disuelta | 19/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN SEVEN LIMITED | — | Disuelta | 22/4/2026 – presente |
| Cargo | ULTRAHUMAN THREE LIMITED | — | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | ULTRAHUMAN TWO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN TWO LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 29/1/2021 |
| Cargo | ULTRAHUMAN ONE LIMITED | — | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | ULTRAHUMAN ONE LIMITED | — | Disuelta | 26/6/2024 – 6/4/2017 |
| Cargo | ULTRAHUMAN LIMITED | — | Disuelta | 30/4/2026 – 30/6/2023 |
18/12/2024
resigned
18/10/2023
resigned
3/3/2017
appointed