AGLARIS LIMITED

Company number 09111674

13 officers / 5 resignations

COSTA FERRANDO, Miquel, Dr

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 22 September 2015

CASTILLO GONZALEZ, Jose Antonio

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 25 April 2016
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Chief Technology Officer

COSTA FERRANDO, Miquel, Dr

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

HORNA TOMÁS, David, Dr

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 2 July 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

SANTOS IGLESIAS, Angel José

• Correspondence address: 1 Dcha, Almagro 1, Madrid, Madrid, Spain
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 18 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

VELASCO, Joaquin

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 19 May 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

3-GUTINVER, S.L.

• Correspondence address: Calle Villafranca 24, Local 1, Madrid, Spain, 28028
• Role (Active): Director
• Appointed on: 22 March 2024

Other Corporate Body or Firm What's this?

• Law governed: SPAIN
• Legal form: SOCIEDAD LIMITADA
• Place registered: SPAIN
• Registration number: B-47.490.487

BIO CELL GLOBAL INVESTMENTS S.L

• Correspondence address: 9 Calle San Bartolome, 5th Floor, Murcia, Spain, 30004
• Role (Active): Director
• Appointed on: 25 April 2016

Other Corporate Body or Firm What's this?

• Law governed: SPANISH, REAL DECRETO LEGISLATIVO 1/2010, DE 2 DE JULIO, POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES DE CAPITAL
• Legal form: SOCIEDAD LIMITADA (LIMITED)
• Place registered: SPAIN
• Registration number: B73793713

FLEXIBLE DIRECTORS LIMITED

• Correspondence address: 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 22 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2981811

CABELLO ALBENDEA, Pablo

• Correspondence address: 1 Dcha, Almagro 1, Mardid, Madrid 28010, Spain
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 December 2015
• Resigned on: 19 May 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Partner

CANAL VEGA, Francisco

• Correspondence address: Stevenage Bioscience Catalyst, F30, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2FX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 April 2016
• Resigned on: 17 July 2018
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Business Executive

DOCKSEY, Steven John

• Correspondence address: Stevenage Bioscience Catalyst, F30, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2FX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 July 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOMINGUEZ, Manuel Fuertes

• Correspondence address: London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 September 2015
• Resigned on: 25 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None