PHENO THERAPEUTICS LIMITED

Company number SC612347

15 officers / 8 resignations

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
• Role (Active): Secretary
• Appointed on: 31 October 2018

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• Place registered: UNITED KINGDOM
• Registration number: SO300381

CHANDRAN, Siddharthan, Professor

• Correspondence address: Citypoint, 3rd Floor, 65, Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Timothy John Roy, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 3 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MIR, Sohaib

• Correspondence address: Linton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

MURRAY, John Fraser, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Jane Kathleen Relton, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Business Officer

SCHMIDT, Dominic, Dr

• Correspondence address: Advent Life Sciences, 27 Fitzroy Square, London, United Kingdom, W1T 6ES
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CARRAGHER, Neil Oliver, Professor

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 January 2019
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LANG, Alistair James

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLAN, Enrique, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 November 2019
• Resigned on: 5 December 2022
• Nationality: Venezuelan
• Country of residence: England
• Occupation: None

MOORE, Jonathan David, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 March 2019
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Biotechnology Executive

MURRAY, John Fraser, Dr

• Correspondence address: 27 Fitzroy Square, London, England, W1T 6ES
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 May 2022
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAREKH, Rajesh Bhikhu, Dr

• Correspondence address: Advent Life Sciences, 27 Fitzroy Square, London, England, W1T 6ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 December 2022
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PAREKH, Rajesh Bhikhu, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 March 2019
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAHID, Mohammed, Dr

• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 March 2022
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director