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Company number 11680152

1 active person with significant control / 0 active statements

Cambridge Innovation Capital Ltd (Active)

• Correspondence address: 22 Station Road, Cambridge, England, CB1 2JD
• Notified on: 15 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08243718
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Babraham Research Campus Ltd (Ceased)

• Correspondence address: Babraham Hall, Babraham, Cambridge, England, CB22 3AT
• Notified on: 15 April 2019
• Ceased on: 25 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03241492
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Jonathan Simon Milner (Ceased)

• Correspondence address: 22 Station Road, Cambridge, England, CB1 2JD
• Notified on: 15 April 2019
• Ceased on: 25 January 2025
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Edward Rooke (Ceased)

• Correspondence address: Cambridge Biomedical Innovation Hub, Clifford Allbutt Building, Hills Road, Cambridge, England, CB2 0AH
• Notified on: 9 January 2019
• Ceased on: 15 April 2019
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Marek Tyl (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 January 2019
• Ceased on: 4 February 2019
• Date of birth: November 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jason Alexander Mellad (Ceased)

• Correspondence address: Clifford Allbutt Building, Hills Road, Cambridge, United Kingdom, CB2 0AH
• Notified on: 15 November 2018
• Ceased on: 15 April 2019
• Date of birth: March 1982
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Dr Marek Tyl (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 15 November 2018
• Ceased on: 4 December 2018
• Date of birth: November 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%