1
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-10 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
3
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-10 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
5
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2022-02-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-10 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-11-10 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
8
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-10 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
9
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
10
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-11-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
11
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-11 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-11 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
13
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
14
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-11 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
15
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
17
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
19
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-03-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
20
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
21
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
22
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
24
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
25
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
26
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
27
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
28
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
29
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
30
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
31
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
32
APOLLO THERAPEUTICS LLP - 2021-09-02
TRANSLATIONAL RESEARCH FUNDING LLP - 2016-02-03
3rd Floor 22 Station Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolvedCIF 1 - LLP Designated Member → ME
33
APOLLO THERAPEUTICS NO.1 LIMITED - 2021-05-21
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-14 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
34
APOLLO AP60 LIMITED - 2024-12-02
3rd Floor 22 Station Road, Cambridge, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE