1
Director born in February 1975
Individual
Officer
2021-03-29 ~ 2024-03-29
OF - Director → CIF 0
2
Chief Executive born in February 1971
Individual
Officer
2019-01-24 ~ 2021-03-30
OF - Director → CIF 0
3
Born in February 1963
Individual (1 offspring)
Person with significant control
2016-11-19 ~ 2023-02-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Director born in February 1956
Individual (3 offsprings)
Officer
2010-11-19 ~ 2013-04-02
OF - Director → CIF 0
5
Director born in October 1938
Individual (4 offsprings)
Officer
2005-04-01 ~ 2006-02-13
OF - Director → CIF 0
Company Director born in October 1938
Individual (4 offsprings)
2006-10-01 ~ 2009-03-20
OF - Director → CIF 0
Director born in October 1938
Individual (4 offsprings)
2009-07-01 ~ 2010-08-26
OF - Director → CIF 0
6
Individual
Officer
2011-11-28 ~ 2012-04-24
OF - Secretary → CIF 0
7
Gp born in October 1961
Individual (3 offsprings)
Officer
2001-01-29 ~ 2010-11-19
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2012-04-24 ~ 2018-06-13
OF - Secretary → CIF 0
9
Business Executive born in February 1982
Individual (3 offsprings)
Officer
2016-01-18 ~ 2019-01-24
OF - Director → CIF 0
10
Venture Capitalist born in April 1952
Individual (11 offsprings)
Officer
2014-04-22 ~ 2016-09-29
OF - Director → CIF 0
11
Venture Capitalist born in December 1974
Individual (4 offsprings)
Officer
2011-11-22 ~ 2014-04-22
OF - Director → CIF 0
12
Director born in December 1964
Individual (11 offsprings)
Officer
2011-12-13 ~ 2018-01-31
OF - Director → CIF 0
13
Director born in March 1955
Individual (8 offsprings)
Officer
2010-11-19 ~ 2015-11-30
OF - Director → CIF 0
Clinical Director born in March 1955
Individual (8 offsprings)
2015-12-10 ~ 2019-12-31
OF - Director → CIF 0
Born in March 1955
Individual (8 offsprings)
Person with significant control
2016-11-19 ~ 2020-01-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Director/Nurse born in May 1969
Individual
Officer
2010-11-19 ~ 2011-10-14
OF - Director → CIF 0
15
Company Director born in August 1955
Individual
Officer
2001-01-29 ~ 2001-07-31
OF - Director → CIF 0
16
Company Director born in November 1962
Individual (22 offsprings)
Officer
2010-11-19 ~ 2011-12-21
OF - Director → CIF 0
17
Individual
Officer
2011-08-12 ~ 2011-11-28
OF - Secretary → CIF 0
18
Business Executive born in August 1959
Individual
Officer
2014-11-27 ~ 2016-01-18
OF - Director → CIF 0
19
Company Director born in October 1958
Individual
Officer
2001-01-29 ~ 2010-11-19
OF - Director → CIF 0
Company Director
Individual
Officer
2006-01-01 ~ 2006-01-01
OF - Secretary → CIF 0
Company Director
Individual
Officer
2001-01-29 ~ 2010-11-19
OF - Secretary → CIF 0
20
Finance Director born in August 1955
Individual
Officer
2010-11-19 ~ 2011-08-12
OF - Director → CIF 0
Individual
Officer
2010-11-19 ~ 2011-08-12
OF - Secretary → CIF 0
21
Chief Financial Officer born in July 1971
Individual (42 offsprings)
Officer
2014-05-30 ~ 2017-12-31
OF - Director → CIF 0
22
MMC ADVENTURES LIMITED - 2001-12-17
3rd Floor, 2 Kensington Square, Kensington Square, London, England
Active Corporate (6 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control → CIF 0
23
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
Active Corporate (1 parent, 243 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-01-29 ~ 2001-01-29
PE - Nominee Secretary → CIF 0