1
Born in March 1975
Individual (1 offspring)
Officer
2025-04-02 ~ 2025-12-01
OF - Director → CIF 0
2
Chief Operating Officer born in March 1971
Individual (14 offsprings)
Officer
2018-08-22 ~ 2019-12-18
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2019-05-07 ~ 2020-04-30
OF - Secretary → CIF 0
Born in March 1971
Individual (14 offsprings)
Person with significant control
2018-08-22 ~ 2019-05-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Vc Managing Partner born in May 1963
Individual (6 offsprings)
Officer
2019-05-07 ~ 2020-11-20
OF - Director → CIF 0
4
Director born in October 1960
Individual (9 offsprings)
Officer
2019-12-18 ~ 2020-11-20
OF - Director → CIF 0
5
Director born in December 1957
Individual (5 offsprings)
Officer
2019-05-07 ~ 2019-12-18
OF - Director → CIF 0
6
Professor, Physician born in May 1946
Individual (1 offspring)
Officer
2019-12-18 ~ 2020-11-20
OF - Director → CIF 0
7
Venture Partner And Board Chairman born in November 1972
Individual (4 offsprings)
Officer
2019-05-07 ~ 2020-11-20
OF - Director → CIF 0
8
Venture Capital Investor born in August 1960
Individual (17 offsprings)
Officer
2019-05-07 ~ 2020-11-20
OF - Director → CIF 0
9
Born in July 1966
Individual (3 offsprings)
Officer
2023-03-08 ~ now
OF - Director → CIF 0
Chief Scientific Officer born in July 1966
Individual (3 offsprings)
2021-11-26 ~ 2023-03-08
OF - Director → CIF 0
10
Born in March 1986
Individual (1 offspring)
Officer
2025-04-02 ~ now
OF - Director → CIF 0
Born in March 1986
Individual (1 offspring)
Person with significant control
2025-04-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Director born in February 1966
Individual (32 offsprings)
Officer
2019-05-07 ~ 2023-03-08
OF - Director → CIF 0
12
Svp, General Counsel born in August 1962
Individual (5 offsprings)
Officer
2020-11-20 ~ 2021-04-01
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2020-04-29 ~ 2021-05-13
OF - Secretary → CIF 0
13
Director born in December 1961
Individual (5 offsprings)
Officer
2019-05-07 ~ 2019-12-18
OF - Director → CIF 0
14
Venture Capital Partner born in August 1956
Individual (6 offsprings)
Officer
2019-05-07 ~ 2020-11-20
OF - Director → CIF 0
15
Managing Partner, Director born in May 1959
Individual (5 offsprings)
Officer
2019-05-07 ~ 2020-11-20
OF - Director → CIF 0
16
Eddeva B920, Babraham Research Campus, Cambridge, United Kingdom
Corporate (1 offspring)
Person with significant control
2020-11-20 ~ 2023-03-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
C-LAB INTERNATIONAL LIMITED - 2021-06-07
Suite 2 First Floor, Westworks Wood Lane, White City Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2023-03-08 ~ 2025-04-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United Kingdom
Active Corporate (22 parents, 2518 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-07 ~ 2019-11-27
OF - Secretary → CIF 0