GB
Biodiscovery 5 Fpci
Status:
Ceased
Notified: 12/02/2019
Ceased: 12/02/2019
Companies House Number: Gp 02 029
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Canaan Xi L.P.
Status:
Ceased
Notified: 12/02/2019
Ceased: 12/02/2019
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Joyce, Peter
Status:
Ceased
Notified: 29/09/2017
Ceased: 29/03/2018
Date of Birth: 04/1982
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Mccarthy, Thomas David
Status:
Ceased
Notified: 29/09/2017
Ceased: 29/03/2018
Date of Birth: 06/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Ahrens, Brenton Karl
Menlo Park, California, United States
Status:
Active
Notified: 29/03/2018
Date of Birth: 03/1963
Occupation: Blank
Role: Director
Country of Residence: United States
Nationality: American
Dewhurst, Sally Marianne
Oxford, United Kingdom
Status:
Active
Notified: 23/12/2022
Date of Birth: 03/1990
Occupation: Biotech Investor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Harris, Samantha Ann
Milton, Abingdon, England
Status:
Active
Notified: 22/06/2022
Role: Secretary
Hercend, Thierry
Milton, Abingdon, England
Status:
Active
Notified: 29/03/2018
Date of Birth: 03/1952
Occupation: Blank
Role: Director
Country of Residence: France
Nationality: French
Johnson, Emma
Milton, Abingdon, England
Status:
Active
Notified: 23/12/2022
Date of Birth: 06/1996
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Joyce, Peter
Milton, Abingdon, England
Status:
Active
Notified: 29/09/2017
Date of Birth: 04/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mccarthy, Thomas David
Milton, Abingdon, England
Status:
Active
Notified: 29/09/2017
Date of Birth: 06/1967
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: Australian
Nasrallah, Rabab
Cologne, Germany
Status:
Active
Notified: 23/12/2022
Date of Birth: 08/1986
Occupation: Investment Professional
Role: Director
Country of Residence: Germany
Nationality: Australian
Peakman, Marie-Claire
Groton, Connecticut, United States
Status:
Active
Notified: 23/12/2022
Date of Birth: 07/1969
Occupation: Principal Pfizer Ventures (biotech Inves
Role: Director
Country of Residence: United States
Nationality: American
Weightman, Tracy
London, England
Status:
Active
Notified: 15/05/2024
Occupation: Investor
Role: Director
Country of Residence: England
Nationality: British
Wisniewski, Raphael
75008 Paris, France
Status:
Active
Notified: 29/03/2018
Date of Birth: 04/1970
Occupation: Blank
Role: Director
Country of Residence: France
Nationality: French