DEEP BRANCH BIOTECHNOLOGY LTD

Company number 11493189

13 officers / 8 resignations

HUEFFER, Johan Herman

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 10 February 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

KRISTIANSEN, Kaspar

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo, Deep Branch

KSHETRAPAL, Akshat

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director, Dsm Venturing B.V.

MANSFIELD, Robert William, Dr

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHOLM, Lars

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 4 June 2020
• Resigned on: 7 March 2023

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• Registration number: SC156630

BEUDEKER, Rob, Dr

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 February 2021
• Resigned on: 30 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

CAROLIN, John Neil

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2019
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRIER, James Campbell

• Correspondence address: Barclays, 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 March 2023
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PANDER, Bart, Dr

• Correspondence address: 32 Vienna Road, Stockport, United Kingdom, SK3 9QH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 July 2018
• Resigned on: 7 November 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

ROWE, Peter Nicholas, Dr

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 31 July 2018
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

THOMAS, Lisa Kirsty, Dr

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 April 2020
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DINTEREN, Tanja Antonia Johanna Maria

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 February 2023
• Resigned on: 28 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive