1
East Side Office 1.02, Kings Cross, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-07-26 ~ now
IIF 13 - Director → ME
2
AUTIFONY THERAPEUTICS LIMITED
- now 07543962NEWINCCO 1091 LIMITED - 2011-06-01
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-08-19 ~ now
IIF 16 - Director → ME
3
Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-12-04 ~ 2021-06-28
IIF 25 - Director → ME
4
Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-07 ~ 2021-06-17
IIF 28 - Director → ME
5
Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-04 ~ 2021-06-17
IIF 26 - Director → ME
6
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2002-01-01 ~ 2011-12-31
IIF 27 - Director → ME
7
NEWINCCO 1093 LIMITED - 2011-07-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-10-03 ~ dissolved
IIF 21 - Director → ME
8
COBRA BIOLOGICS LIMITED - now
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED
- 2003-08-13
02710654THERAPEUTIC EXPRESSION SYSTEMS LIMITED
- 1992-12-15
02710654FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (44 parents)
Officer
1992-07-24 ~ 2000-03-22
IIF 5 - Director → ME
9
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
- now 07596438NEWINCCO 1096 LIMITED - 2011-08-04
Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-10-26 ~ 2015-02-11
IIF 15 - Director → ME
10
BIOTECH 1 LTD - 2019-12-02
71 Kingsway, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-321,301 GBP2020-12-31
Officer
2019-12-11 ~ dissolved
IIF 19 - Director → ME
11
Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-14 ~ now
IIF 18 - Director → ME
2017-02-01 ~ 2020-04-27
IIF 2 - Director → ME
12
120 Moorgate, London, England
Active Corporate (14 parents)
Officer
2021-07-09 ~ 2024-07-11
IIF 20 - Director → ME
13
KALVISTA PHARMACEUTICALS LIMITED
- now 07543947KALVISTA LIMITED - 2011-05-06
NEWINCCO 1089 LIMITED - 2011-04-28
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-11 ~ 2016-06-27
IIF 24 - Director → ME
14
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (32 parents, 1 offspring)
Equity (Company account)
3,297,802 GBP2023-06-30
Officer
2016-04-05 ~ 2019-01-24
IIF 33 - Director → ME
15
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2015-10-26 ~ 2017-01-31
IIF 29 - Director → ME
16
LIGAND UK RESEARCH LIMITED - now
VERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19
03070163CEREBRUS LIMITED - 1999-06-22
GISHMIRE LIMITED - 1995-07-19
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1999-07-27 ~ 1999-12-02
IIF 30 - Director → ME
17
BIOTECH 3 LTD - 2020-03-27
Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (18 parents)
Officer
2020-04-17 ~ now
IIF 11 - Director → ME
18
NATIONAL CHILDREN'S ORCHESTRAS OF GREAT BRITAIN
- now 02471385THE NATIONAL CHILDREN'S ORCHESTRA OF GREAT BRITAIN
- 2012-07-10
02471385THE NATIONAL CHILDREN'S ORCHESTRA - 2005-03-22
Unit 2.3 Streamline 436-441 Paintworks, Arnos Vale, Bristol, England
Active Corporate (61 parents)
Officer
2009-02-07 ~ 2014-06-23
IIF 23 - Director → ME
19
OLD CONVERGENCE PHARMACEUTICALS LIMITED - now
NEWINCCO 1020 LIMITED - 2010-07-19
Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2010-10-04 ~ 2014-02-10
IIF 22 - Director → ME
20
TRX PHARMACCINES LIMITED - 2004-05-05
WATCHGARDEN LIMITED - 2004-04-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-12-14 ~ 2006-12-01
IIF 31 - Director → ME
21
Office Suite 3.01 44 Southampton Buildings, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
37,290,370 GBP2021-12-31
Officer
2013-10-31 ~ now
IIF 14 - Director → ME
22
3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England
Active Corporate (16 parents)
Officer
2023-07-28 ~ now
IIF 8 - Director → ME
23
50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
2007-08-31 ~ 2010-05-28
IIF 32 - Director → ME
24
101 Bellhouse Building Magdalen Centre, The Oxford Science Park, Oxford
Active Corporate (18 parents)
Officer
2017-02-01 ~ now
IIF 17 - Director → ME
25
71 Kingsway, London, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
13,306 GBP2016-12-31
Officer
2015-08-19 ~ 2015-10-09
IIF 3 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,891 GBP2016-12-31
Officer
2015-08-20 ~ 2015-10-09
IIF 4 - Director → ME
27
SV LIFE SCIENCES ADVISERS LLP
- 2017-03-30
OC308830 71 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
SV LIFE SCIENCES UK LIMITED
- 2017-03-30
05235343 71 Kingsway, London
Active Corporate (7 parents, 14 offsprings)
Officer
2004-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
29
SV LIFE SCIENCES MANAGERS LLP
- 2017-07-21
OC308829 71 Kingsway, London
Active Corporate (17 parents, 16 offsprings)
Officer
2004-08-02 ~ now
IIF 6 - LLP Designated Member → ME
30
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2013-09-04 ~ 2015-11-10
IIF 10 - Director → ME
31
CINGULARITY THERAPEUTICS LIMITED
- 2018-05-31
11176257 1 More London Place, London
Liquidation Corporate (12 parents)
Equity (Company account)
13,437,823 GBP2020-12-31
Officer
2018-01-30 ~ 2020-01-12
IIF 12 - Director → ME