Cross Check

MAXWELL TOPCO LIMITED

Company Number

12231387

Private limited company
Liquidation
OverviewPeopleRelated
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A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

ALLIN, Steven Mark, Professor

Date of Birth
Role
Resigned
Director
Occupation
Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5RD England
Country of Residence
United Kingdom

ASHLIN, Timothy James West

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5RD England
Country of Residence
United Kingdom

CONS, Ben Major George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5RD England
Country of Residence
England

HANDLEY, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood Molecular Ltd Biocity Nottingham Nottingham NG1 1GF United Kingdom
Country of Residence
United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG
Country of Residence
United Kingdom

MULLALLY, Michael Luke

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5RD England
Country of Residence
United Kingdom

NOLAN, Trevor Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood Molecular Ltd Biocity Nottingham Nottingham NG1 1GF United Kingdom
Country of Residence
United Kingdom

PATTERSON, Lee Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5RD England
Country of Residence
England

TSAI, Zachary David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5RD England
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

Synova Capital Gp 5 Limited (As Nominee For And On Behalf Of Synova Capital Fund Iii Lp)

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

  1. Notified

    Ceased

Correspondence Address
55 Wells Street London W1T 3PT United Kingdom

Synova Capital Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
55 Wells Street London W1T 3PT United Kingdom

Synova Capital Gp Iii Llp (As General Partner Of Synova Capital Fund Iii Lp)

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
55 Wells Street London W1T 3PT England

Inhoco Formations Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG