CompaniesInTheUK

ADENDRA THERAPEUTICS LIMITED

Company number 13558857 ·

Active

3 active / 3 ceased · persons with significant control

The Francis Crick Institute Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-21
Correspondence address
1, Midland Road, London, NW1 1AT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06885462
Country registered
England

Mr Raj Mehta

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-21
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

Mr Caetano Reis E Sousa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-11
Date of birth
February 1968
Nationality
Portuguese
Country of residence
England
Correspondence address
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

Dr Seth Harrison

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-09-10
Ceased on
2023-12-11
Date of birth
August 1960
Nationality
American
Country of residence
United States
Correspondence address
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

Mr Caetano Reis E Sousa

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-08-10
Ceased on
2021-09-10
Date of birth
February 1968
Nationality
Portuguese
Country of residence
England
Correspondence address
C/O Apple Tree Life Sciences (Uk) Limited, Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

Mr Raj Mehta

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-10
Ceased on
2021-09-10
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Apple Tree Life Sciences (Uk) Limited, Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom