Cross Check

ASTERION LIMITED

Company Number

04129500

Private limited company
Active
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ROSS, Richard John Martin, Professor

Date of Birth
Role
Active
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

Correspondence Address
Windsor House Cornwall Road Harrogate HG1 2PW England
Country of Residence
England

IP2IPO SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3 Pancras Square London N1C 4AG England

BIRTLES, Richard Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Daleside Cottage The Dale Eyam Derbyshire S32 5QU

MCMASTER, Ross Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nexus Discovery Way Leeds LS2 3AA England

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ARTYMIUK, Peter Joseph, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Southgrove Road Sheffield South Yorkshire S10 2NP

BRYETT, Kevin Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dressmakers House 41a Alma Road Windsor Berkshire SL4 3HN
Country of Residence
England

CATTON, David John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ
Country of Residence
England

CATTON, David John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ
Country of Residence
England

GRANT, Peter Leonard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus Discovery Way Leeds LS2 3AA England
Country of Residence
United Kingdom

GRANT, Peter Leonard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultancy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackwell House Tilbrook Huntingdon Cambridgeshire PE28 0JY
Country of Residence
United Kingdom

LAWRENCE, David Muir

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croig 1b Ormidale Terrace Edinburgh Midlothian EH12 6DY
Country of Residence
United Kingdom

MILROY, David Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swallow Craig Kilmundt Steadings Near Aberdour Fife KY3 0AG
Country of Residence
Scotland

MOORE, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Biotech Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fairway Heights Camberley Surrey GU15 1NJ
Country of Residence
United Kingdom

PATEL, Lisa, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United Kingdom

RODGERS, Paul Barton, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 High Street Longstanton Cambridge Cambridgeshire CB4 5BP
Country of Residence
United Kingdom

SAYERS, Jon Roland, Dr

Date of Birth
Role
Resigned
Director
Occupation
Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Tylney Road Walton Chesterfield Derbyshire S40 3NZ
Country of Residence
England

WILEY, Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vc
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cecil Court 107 Valley Drive Harrogate North Yorkshire HG2 0JR

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Ip2ipo Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
3 Pancras Square London N1C 4AG England

Fusion Ip (Sheffield) Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom