1
NEWINCCO 6 LIMITED - 2001-01-26
30 C/o Mvm Partners Llp, 30 St. George Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Has significant influence or control → OE
2
BOOSTRELAY LIMITED - 2002-03-28
30 St. George Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolvedCIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
BOOSTROTOR LIMITED - 2002-03-28
30 St. George Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-07-11 ~ dissolvedCIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-10-06 ~ nowCIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
5
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-04-02 ~ nowCIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
6
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2014-04-02 ~ nowCIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
7
MVM (CIP) (NO.3) LIMITED - 2018-04-07
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-10-06 ~ nowCIF 11 - Director → ME
8
BROOKLINE INVESTMENTS LIMITED - 2018-04-07
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-09-29 ~ nowCIF 6 - Director → ME
9
38 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-01-19 ~ nowCIF 4 - Director → ME
Person with significant control
2022-01-19 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
38 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-01-19 ~ nowCIF 5 - Director → ME
Person with significant control
2022-01-19 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
11
CANWORD LIMITED - 1997-05-22
UK MEDICAL VENTURES (GENERAL PARTNER) LIMITED - 2000-10-25
30 St. George Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-09-14 ~ nowCIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
MILDNICE LIMITED - 1997-05-22
UK MEDICAL VENTURES (CARRIED INTEREST PARTNER) LIMITED - 2000-10-25
MVM (CIP) LIMITED - 2007-02-13
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2006-07-11 ~ nowCIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
CONTINENTAL SHELF 453 LIMITED - 2008-10-03
ARGENTA DRUG DEVELOPMENT LIMITED - 2009-07-08
ARGENTA ORAL THERAPEUTICS LIMITED - 2010-02-26
C/o Dr C P Ashton Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (3 parents)
Equity (Company account)
120,791 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Has significant influence or control → OE
15
CONTINENTAL SHELF 455 LIMITED - 2008-10-03
ARGENTA INHALED THERAPEUTICS GROUP LIMITED - 2010-02-17
ARGENTA DISCOVERY GROUP LIMITED - 2009-07-08
C/o Dr C P Ashton Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, EnglandDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Has significant influence or control → OE
16
ARGENTA THERAPEUTICS LIMITED - 2010-02-16
CONTINENTAL SHELF 487 LIMITED - 2010-01-14
30 C/o Mvm Partners Llp, 30 St. George Street, London, EnglandDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Has significant influence or control → OE
17
CHEMMEDICA PHARMACEUTICALS LIMITED - 2000-10-06
CHEMMEDICA LIMITED - 1999-01-27
ARGENTA DISCOVERY LIMITED - 2010-02-16
TRUSHELFCO (NO.2455) LIMITED - 1998-12-17
30 C/o Mvm Partners Llp, 30 St. George Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Has significant influence or control → OE
18
30 C/o Mvm Partners Llp, 30 St. George Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Has significant influence or control → OE
19
4385, 09734286: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
-958,980 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Has significant influence or control → OE