ADENDRA THERAPEUTICS LIMITED

Company number 13558857

3 active persons with significant control / 0 active statements

The Francis Crick Institute Limited (Active)

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Notified on: 21 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06885462
• 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%

Mr Raj Mehta (Active)

• Correspondence address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
• Notified on: 21 March 2024
• Date of birth: May 1968
• 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 Caetano Reis E Sousa (Active)

• Correspondence address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
• Notified on: 11 December 2023
• Date of birth: February 1968
• Nationality: Portuguese
• 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%

Dr Seth Harrison (Ceased)

• Correspondence address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
• Notified on: 10 September 2021
• Ceased on: 11 December 2023
• Date of birth: August 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mr Caetano Reis E Sousa (Ceased)

• Correspondence address: C/O Apple Tree Life Sciences (Uk) Limited, Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 10 August 2021
• Ceased on: 10 September 2021
• Date of birth: February 1968
• Nationality: Portuguese
• Country of residence: England
• 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%

Mr Raj Mehta (Ceased)

• Correspondence address: C/O Apple Tree Life Sciences (Uk) Limited, Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 10 August 2021
• Ceased on: 10 September 2021
• Date of birth: May 1968
• 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%
• Nature of control: Right to appoint or remove directors