Cross Check

AELIUS BIOTECH LIMITED

Company Number

11535653

Private limited company
Active
OverviewPeopleRelated
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MACLAUCHLAN, Geoffrey Charles Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England

CHATER, Peter Ian, Dr

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
Icamb, Medical School Framlington Place Newcastle Upon Tyne NE2 4HH England
Country of Residence
United Kingdom

MACLAUCHLAN, Geoffrey Charles Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England
Country of Residence
United Kingdom

PEARSON, Jeffrey Peter

Date of Birth
Role
Active
Director
Occupation
Professor Of Physiology
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England
Country of Residence
England

RAYMOND, Alan Michael, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England
Country of Residence
England

WEAVER, Richard, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Japonica Close Loughborough LE11 2SB England
Country of Residence
England

WILCOX, Matthew David, Dr

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England
Country of Residence
United Kingdom

DETTMAR, Harvey Justin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icamb, Newcastle University Framlington Place Newcastle Upon Tyne England NE2 4HH United Kingdom
Country of Residence
United Kingdom

DETTMAR, Peter William, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor And Pharmacologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Biosphere Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5BX England
Country of Residence
England

The North East (Erdf) Venture Capital Limited Partnership Acting By Its General Partner Enterprise Ventures (General Partner Ne Venture) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Preston Technology Management Centre Marsh Lane Preston Lancashire England PR1 8UQ England

Newcastle University Holdings 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%

  1. Notified

  2. Ceased

Correspondence Address
C/O Finance And Planning Newcastle University King's Gate Newcastle Upon Tyne NE1 7RU England

Dr Peter Ian Chater

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Icamb, Newcastle University Framlington Place Newcastle Upon Tyne England NE2 4HH United Kingdom
Country of Residence
United Kingdom

Mr Harvey Justin Dettmar

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Icamb, Newcastle University Framlington Place Newcastle Upon Tyne England NE2 4HH United Kingdom
Country of Residence
United Kingdom