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Directorate change

19 Jan 2026 07:00

RNS Number : 3187P
Genflow Biosciences PLC
19 January 2026
 

 

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

Genflow Biosciences Plc

 

Genflow Appoints a New Chairman to Accelerate Corporate and R&D Expansion

 

Genflow Biosciences Plc (LSE:GENF) (OTCQB:GENFF) ("Genflow" or the "Company"), a leading European-based biotechnology company focusing on gene therapies for age-related diseases, is pleased to announce a significant appointment to its Board of Directors, marking an important step in the Company's strategic evolution.

 

Mr. Gad Berdugo, MSc Eng., MBA, has joined the Board with immediate effect and will assume the role of Independent Non-Executive Chairman, providing leadership as Genflow focuses on advancing its gene-therapy programs. Mrs. Tamara Joseph will continue to serve as a Director, ensuring continuity and maintaining strong governance.

 

Mr. Berdugo brings over 30 years' of leadership experience spanning global business and corporate development, U.S. capital markets, and company building. He has a proven record of driving strategic partnerships, securing capital, and scaling both private and public development-stage biotechnology companies.

 

Currently, Mr. Berdugo is the Managing Partner of Explorium Capital LLC, a U.S.-based strategic and financial advisory firm focusing on the global biotechnology sector. His most recent roles include:

 

· Co-Founder & CEO, EpiVax Oncology

· Vice-Chairman of the Board, Evexta Bio

· Chief Business Officer, Editas Medicine (NASDAQ: EDIT)

· Chief Business Officer, Nutcracker Therapeutics

 

He began his international career at Abbott Labs and Baxter, later becoming Life Sciences Sector Leader at Lazard Asset Management.

 

Mr. Berdugo also brings deep technical and market expertise in RNA-based therapeutics, including lipid nanoparticle (LNP) delivery, development, and manufacturing. This background will support Genflow as it advances its scientific platform, evaluates delivery technologies, and explores next-generation therapeutic approaches. His appointment further strengthens the Company's presence in the United States and expands its capacity for global engagement.

 

He does not own any shares in the Company.

 

Dr. Eric Leire, Chief Executive Officer of Genflow, commented: "We are delighted to welcome Mr. Berdugo as Independent Non-Executive Chairman. His expertise in strategy, partnerships and financing as well as his deep experience with RNA-LNP technologies will be instrumental as we accelerate our programs and expand our global reach. We are equally pleased that Mrs. Tamara Joseph will continue her service on the Board, contributing her invaluable leadership, legal and governance expertise."

Gad Berdugo added: "I am excited to join Genflow as the company is progressing to the next new phase of development, with key data readouts expected in 2026, strengthened intellectual property, and a sharpened strategic focus on high-potential programs. I look forward to working with the talented team and board to advance these innovative gene therapies, this is an ideal moment to contribute my expertise and help drive Genflow, and deliver long-term value for shareholders and patients."

 

Contacts

Genflow Biosciences

Harbor Access

Dr Eric Leire, CEO

Jonathan Paterson, Investor Relations

+32-477-495-881

+1 475 477 9401

Jonathan.Paterson@Harbor-access.com

 

About Genflow Biosciences

 

Founded in 2020, Genflow Biosciences Plc. (LSE:GENF) (OTCQB:GENFF), a biotechnology company headquartered in the UK with R&D facilities in Belgium, is pioneering gene therapies to decelerate the aging process, with the goal of promoting longer and healthier lives while mitigating the financial, emotional, and social impacts of a fast-growing aging global population. Genflow's lead compound, GF-1002, works through the delivery of a centenarian variant of the SIRT6 gene which has yielded promising results. Genflow's 12-month proof-of-concept clinical trial evaluating their SIRT6-centenarian gene therapy in aged dogs began in March 2025. Other programs planned include a clinical trial that will explore the potential benefits of GF-1002 in treating MASH (Metabolic Dysfunction-Associated Steatohepatitis), the most prevalent chronic liver disease for which there are no effective treatments. Please visit www.genflowbio.com and follow the Company on LinkedIn and X.

 

DISCLAIMER

The contents of this announcement have been prepared by, and are the sole responsibility of, the Company.

This announcement may contain forward-looking statements. The forward-looking statements include, but are not limited to, statements regarding the Company's or the Directors' expectations, hopes, beliefs, intentions or strategies regarding the future. In addition, any statement that refers to projections, forecasts or other characterisations of future events or circumstances, including any underlying assumptions, is a forward-looking statement. The words "anticipate", "believe", "continue", "could", "estimate", "expect", "intend", "may", "might", "plan", "possible", "potential", "predict", "project", "seek", "should", "would" and similar expressions, or in each case their negatives, may identify forward-looking statements, but the absence of these words does not mean that a statement is not forward-looking.

Forward-looking statements include all matters that are not historical facts. Forward-looking statements are based on the current expectations and assumptions regarding the Company, the business, the economy and other future conditions. Because forward-looking statements relate to the future, by their nature, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict. Forward-looking statements are not guarantees of future performance and the Company's actual financial condition, actual results of operations and financial performance, and the development of the industries in which it operates or will operate, may differ materially from those made in or suggested by the forward-looking statements contained in this announcement. In addition, even if the Company's financial condition, results of operations and the development of the industries in which it operates or will operate, are consistent with the forward-looking statements contained in this announcement, those results or developments may not be indicative of financial condition, results of operations or developments in subsequent periods. Important factors that could cause actual results to differ materially from those in the forward-looking statements include regional, national or global, political, economic, social, business, technological, competitive, market and regulatory conditions.

Any forward-looking statement contained in this announcement applies only as of the date of this announcement and is expressly qualified in its entirety by these cautionary statements. Factors or events that could cause the Company's actual plans or results to differ may emerge from time to time, and it is not possible for the Company to predict all of them. The Company expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements contained in this announcement to reflect any change in its expectations or any change in events, conditions or circumstances on which any forward-looking statement contained in this announcement is based, unless required to do so by applicable law, the Prospectus Regulation Rules, the Listing Rules, the Disclosure Guidance and Transparency Rules of the FCA or the UK Market Abuse Regulation.

 

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BOAGZGMMFVDGVZZ
Date   Source Headline
4th Jun 20267:00 amRNSNotice of AGM
8th May 202610:07 amRNSExercise of Warrants and Issue of Equity
30th Apr 20261:12 pmRNSFinal Results
28th Apr 20267:00 amRNSExpansion of Confidentiality Agreements
20th Apr 20267:00 amRNS-RStrategic Technology Collaboration
13th Apr 20267:00 amRNSInternational Patent Publication
8th Apr 20268:55 amRNS-RUpdate on the Dog Study
31st Mar 20267:00 amRNSTotal Voting Rights
5th Mar 202610:55 amRNSIssue of Equity & PDMR Notifications
2nd Mar 202612:30 pmRNSResult of GM
2nd Mar 20267:00 amRNSReceipt of First Tranche of Grant
12th Feb 20267:00 amRNSPreliminary Interim Results From Dog Study
11th Feb 20267:00 amRNSNotice of GM
30th Jan 202612:29 pmRNSHolding(s) in Company
28th Jan 20267:00 amRNSAdministrative Approval of Grant & 2026 Priorities
19th Jan 20267:00 amRNSDirectorate change
8th Jan 20267:00 amRNS-RReview of 2025
16th Dec 20257:00 amRNSCompletion of Dosing Phase of Canine Gene Therapy
11th Dec 20257:00 amRNS-RGenflow to Attend Healthcare Conference
31st Oct 20257:00 amRNSTotal Voting Rights
24th Oct 20257:00 amRNSHolding(s) in Company
22nd Oct 20257:00 amRNSSecond European Patent Application
20th Oct 20257:00 amRNSRecognition of Patentability of Claims
10th Oct 20257:00 amRNSUpdate on Animal Health Program
9th Oct 20257:00 amRNSUpdate, Equity Issue and PDMR Notification
2nd Oct 202512:37 pmRNSIssue of Equity - Correction
2nd Oct 20257:59 amRNSIssue of Equity
30th Sep 20257:00 amRNSHalf-year Report
19th Sep 202512:40 pmRNSHolding(s) in Company
19th Sep 20257:00 amRNS-RGenflow Strengthens IP Portfolio
15th Sep 20257:00 amRNS-RGenflow Signs CDAs with Animal Health Companies
27th Aug 20253:07 pmRNSHolding(s) in Company
18th Aug 20257:00 amRNS-RCompany Update on Dog Trials
24th Jul 20257:00 amRNS-RClinical Readiness Acceleration
17th Jul 20257:00 amRNSGenflow Confirms Progression of Grant
17th Jun 20257:00 amRNS-RCorporate Update
12th Jun 202510:16 amRNSResult of AGM
30th May 20253:20 pmRNSTotal Voting Rights
28th May 20257:00 amRNS-RGenflow Signs Master Services Agreement
22nd May 202510:51 amRNSAGM Notice
15th May 20257:00 amRNS-RKey SIRT6 Patent Application
12th May 202510:50 amRNSHolding(s) in Company
9th May 20257:00 amRNSShare Subscription, Director's Dealing and Update
30th Apr 20253:29 pmRNSFinal Results
14th Apr 20257:00 amRNS-RLaunch of AI-Powered Partnership
10th Apr 20257:00 amRNS-RGenflow Launches New Development Program
28th Mar 20257:10 amRNSHolding in Company
28th Mar 20257:00 amRNSDirector Dealings
26th Mar 20257:00 amRNSInstitutional Investment
20th Feb 20257:00 amRNS-RAdvancements in SIRT6 Variant Patent Application

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