Cross Check

IR 2018 LIMITED

Company Number

04265329

Private limited company
Active
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BCS COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England

BRYAN, Jones Woodrow

Date of Birth
Role
Active
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom
Country of Residence
United States

ANDERSON, Eileen Janis

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD

BULSARA, Pheroze Ratan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bell Leys Wingrave Bucks HP22 4QD

JOLLIFFE, Valerie Celia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Javelin Ventures 6-16 Huntsworth Mews London NW1 6DD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDERSON, Eileen Janis

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD
Country of Residence
England

BRIGHT, Susan Margaret, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Enterprise
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holm Leigh Holm Leigh Cropredy Nr Branbury Oxfordshire OX17 1PG United Kingdom
Country of Residence
United Kingdom

CAMPBELL, Alison Fiona, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kcl Enterprises Ltd Capital House 42 Weston Street London SE1 3QD
Country of Residence
United Kingdom

NAGLE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX England
Country of Residence
United Kingdom

PANAYI, Gabriel Stavros, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Medicine
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westlinton Close London NW7 1PY
Country of Residence
England

PORTER, Barry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galla House 695 High Road North Finchley London N12 0BT
Country of Residence
United Kingdom

RIGBY, Jonathan Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridgeshire CB22 5NE England
Country of Residence
United States

SIMON, Ann Juliet Bateman, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridgeshire CB22 5NE England
Country of Residence
England

SMITH, Susan Jean

Date of Birth
Role
Resigned
Director
Occupation
Technology Transfer Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Waterloo Road London SE1 8WA

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Revolo Biotherapeutics Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England

Professor Gabriel Stavros Panayi

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Galla House 695 High Road North Finchley London N12 0BT
Country of Residence
England

Kingls College London

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Kings College Strand London WC2R 2LS England

Wellcome Trust

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Gibbs Building 215 Euston Road Euston Road London NW1 2BE England

Aramis International Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Tropic Isle Building 3423 Road Town Tortola Tortola British Virgin Islands