NEOPHORE LIMITED

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13 officers / 3 resignations

SHIH, Michael Ming-Yu

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
director
Date of birth
May 1966
Appointed on
23 December 2024
Nationality
American
Occupation
Ceo
 
Source data

Average house price in the postcode WA14 2DT £283,000

OVER, Stephen Peter

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
director
Date of birth
January 1987
Appointed on
18 June 2024
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode WA14 2DT £283,000

BJORDAL, Marianne, Dr

Correspondence address
7/9 Avenue De Grande Bretagne, Monte Clarlo, Monaco, 98000
Role ACTIVE
director
Date of birth
January 1977
Appointed on
6 March 2024
Nationality
Norwegian
Occupation
General Partner, 3b Future Health Ventures
 
Source data

KIMURA, Hiromichi

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
director
Date of birth
August 1968
Appointed on
28 June 2022
Resigned on
15 June 2023
Nationality
Japanese
Occupation
None
 
Source data

Average house price in the postcode WA14 2DT £283,000

OVER, Stephen Peter

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
secretary
Appointed on
16 September 2021
 
Source data

Average house price in the postcode WA14 2DT £283,000

BJORDAL, Marianne, Dr

Correspondence address
7/9 Avenue De Grande Bretagne, Monte Clarlo, Monaco, 98000
Role ACTIVE
director
Date of birth
January 1977
Appointed on
16 February 2021
Resigned on
28 June 2022
Nationality
Norwegian
Occupation
Senior Associate, 3b Future Health Ventures
 
Source data

LANCKRIET, Heikki

Correspondence address
25 Norman Way, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5QE
Role ACTIVE
director
Date of birth
May 1977
Appointed on
16 February 2021
Nationality
Belgian
Occupation
Director
 
Source data

Average house price in the postcode CB24 5QE £363,000

BAKER, Matthew Paul, Dr

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
director
Date of birth
September 1970
Appointed on
2 June 2020
Resigned on
13 June 2024
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode WA14 2DT £283,000

HAURUM, JOHN SOERENSON

Correspondence address
THE STANLEY BUILDING 7 PANCRAS SQUARE, 7 KING'S BLVD, LONDON, ENGLAND, N1C 4AG
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
19 March 2019
Nationality
DANISH
Occupation
NONE

Average house price in the postcode N1C 4AG £4,836,000

JAMES, Robert Ian, Dr

Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role ACTIVE
director
Date of birth
January 1965
Appointed on
8 November 2017
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode WA14 2DT £283,000

MISCAMPBELL, IAN ALEXANDER FRANCIS

Correspondence address
THE STANLEY BUILDING 7 PANCRAS SQUARE, 7 KING'S BLVD, LONDON, ENGLAND, N1C 4AG
Role ACTIVE
Director
Date of birth
February 1962
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode N1C 4AG £4,836,000

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role ACTIVE
Secretary
Appointed on
9 May 2017
Nationality
BRITISH

Average house price in the postcode WA14 2DT £283,000

TORRANCE, CHRISTOPHER JOHN

Correspondence address
B580 ROOM 2011 BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
9 May 2017
Nationality
BRITISH
Occupation
SCIENTIST

MYATT, STEPHEN SAMUEL

Correspondence address
B580 ROOM 2011 BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
8 November 2017
Resigned on
10 June 2019
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

BOYLE, ROBERT GEORGE

Correspondence address
B580 ROOM 2011 BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
8 November 2017
Resigned on
26 February 2019
Nationality
BRITISH
Occupation
C.E.O. SENTINEL ONCOLOGY

ROIX, JEFFREY JAMES

Correspondence address
B580 ROOM 2011 BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, UNITED KINGDOM, CB22 3AT
Role RESIGNED
Director
Date of birth
November 1980
Appointed on
9 May 2017
Resigned on
6 March 2020
Nationality
AMERICAN
Occupation
EXECUTIVE
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