Cross Check

MERCIA FUND 1 GENERAL PARTNER LIMITED

Company Number

03676974

Private limited company
Active
OverviewPeopleRelated
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WILLIAMS, Sarah- Louise Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA

COLEMAN, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA
Country of Residence
England

CUMMING, Michael Ralston

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Drayton Gardens London SW10 9RY
Country of Residence
United Kingdom

DICKS, Peter Frederick

Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

Correspondence Address
87 Wimpole Street 3rd Floor London W1G 9RL United Kingdom
Country of Residence
United Kingdom

PLUMB, David Jeremy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA
Country of Residence
England

BAILEY, Ceri

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA

SCOTT, Ian Bennett

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA England

SCOTT, Ian Bennett

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
15 Robins Grove Warwick Warwickshire CV34 6RF Uk

PHILSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Philips House St Philips Place Birmingham West Midlands B3 2PP

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31-34 Waterloo Street Birmingham West Midlands B2 5TJ United Kingdom

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31-34 Waterloo Street Birmingham West Midlands B2 5TJ

CRUISE, Adrian Michael, Professor

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mullion Cottage 27 Lickey Square Rednal Birmingham West Midlands B45 8HB

DIMENT, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mauna Loa Islet Park Drive Maidenhead Berkshire SL6 8LF
Country of Residence
United Kingdom

FOSTER, Keith James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ashleigh Road Solihull West Midlands B91 1AE

MILLS, Tony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Intellectual Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deanview Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HX

PALMER, Stuart Beaumont, Professor

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxgate Forrest Road Kenilworth Warwickshire CV8 1LT
Country of Residence
England

PETTS, Geoffrey Eric, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Chapel Green Alvechurch Worcestershire B48 7QJ
Country of Residence
United Kingdom

PETTS, Judith Irene

Date of Birth
Role
Resigned
Director
Occupation
Pro Vice Chancellor University Of Birmingham
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Chapel Lane Rowney Green Alvechurch Worcs B48 7QJ
Country of Residence
United Kingdom

PRICE, Norman Edwin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB
Country of Residence
United Kingdom

SNAITH, Martin Somerville, Professor

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyghtle Cottage Wilden Bedfordshire MK44 2PB
Country of Residence
England

VARNEY, Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Leamington Hastings Rugby Warwickshire CV23 8DZ
Country of Residence
United Kingdom

WILCOCK, Iain Charles Stephen

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Tavistock Road London W11 1AW

WILKIE, James Hay, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA England
Country of Residence
England

WILLIAMS, Rhys John

Date of Birth
Role
Resigned
Director
Occupation
Industrialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144a Kenilworth Road Coventry West Midlands CV4 7AP
Country of Residence
England

MEAUJO INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
St Philips House St Philips Place Birmingham West Midlands B3 2PP

Mercia Fund Management Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA England