SYNTHACE LIMITED

Company number 07652459

20 officers / 16 resignations

BARALT, Willem George

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 February 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chairman

GERSHATER, Markus Christian, Dr

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer (Cso)

SHIFF, Susan Patricia, Dr

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZHANG, Haorui "Patrick"

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 4 December 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investor

MALIN, Jonathan Adam

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2018
• Resigned on: 16 June 2020

BOBANOVIC, Josko

• Correspondence address: Soffinova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 December 2020
• Resigned on: 12 January 2022
• Nationality: Canadian
• Country of residence: France
• Occupation: Investment Manager

BOBANOVIC, Josko

• Correspondence address: Soffinova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 August 2013
• Resigned on: 4 December 2019
• Nationality: Canadian
• Country of residence: France
• Occupation: Investment Manager

BURT, Thomas Henry

• Correspondence address: Sofinnova Partners, 7-11, Blvd Haussmann, 75009, Paris, France
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 12 November 2021
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

DEIESO, Donald, Dr

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 August 2022
• Resigned on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOBBIE, Alexander Archibald

• Correspondence address: The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 July 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

ELEFTHERIOU, Michail

• Correspondence address: 30d, Daleham Gardens, London, United Kingdom, NW3 5DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 April 2012
• Resigned on: 13 August 2013
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Finance

FELL, Timothy Stephen

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 February 2013
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOX, Isabel

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 September 2017
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

GERSHATER, Markus Christian

• Correspondence address: 77 Knightsfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7JE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 May 2011
• Resigned on: 13 August 2013
• Nationality: British And Swiss
• Country of residence: United Kingdom
• Occupation: Cso

LEVY-YURISTA, Guy

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 May 2021
• Resigned on: 29 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LIAO, Bill

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2015
• Resigned on: 4 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LIAO, William Fu Wei

• Correspondence address: Sosv, Republic Of Work, 12 South Mall, Cork, Ireland, T12 RD43
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 December 2019
• Resigned on: 12 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Partner

MIKATI, Sami

• Correspondence address: 1 Warwick Place, London, United Kingdom, W9 2PX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 12 April 2012
• Resigned on: 5 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

WARD, Sean Michael

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 May 2011
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cto

WIEDERHOLD, Robert Peter

• Correspondence address: West Works, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 March 2018
• Resigned on: 17 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chairman