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Nom

Amber Therapeutics Holdings Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13089338 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Amber Therapeutics LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oxford Science Enterprises Plc Status: Active Notified: 23/05/2024 Companies House Number: 09093331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crawley, Aidan Harold Winston Status: Ceased Notified: 18/12/2020 Ceased: 18/06/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Butler, Caroline 15a Main Street, Blackrock, Ireland Status: Active Notified: 23/05/2024 Occupation: Venture Investor Role: Director Country of Residence: Ireland Nationality: Irish
    Chamas, Liliane Oxford, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Chu, Yen-Min Kevin Cambridge, United States Status: Active Notified: 23/05/2024 Occupation: Investor Role: Director Country of Residence: United States Nationality: Canadian
    Crawley, Aidan Harold Winston London, England Status: Active Notified: 18/12/2020 Date of Birth: 10/1983 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Le, Tiffany Menlo Park, United States Status: Active Notified: 23/05/2024 Occupation: Venture Capital Investor Role: Director Country of Residence: United States Nationality: American
    Denison, Tim London, England Status: Ceased Notified: 18/06/2021 Ceased: 23/05/2024 Date of Birth: 07/1970 Occupation: Professor Of Engineering Science Role: Director Country of Residence: England Nationality: American
    Glenn, Jonathan Martin Sandridge, St. Albans, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 30/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bioinduction LTD Status: Active Notified: 25/07/2023 Companies House Number: 04429471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bioinduction Medical Limited Status: Active Notified: 25/07/2023 Companies House Number: 08605170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%