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Cambridge Innovation Capital Ltd

Correspondence address
22, Station Road, Cambridge, England, CB1 2JD
Notified on
2019-04-15
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08243718
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Babraham Bioscience Technologies Limited

Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Notified on
2019-04-15
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03241492
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

Cambridge Innovation Capital Plc

Correspondence address
Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT
Notified on
2019-04-15
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Companies House
Registration number
08243718
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

Dr Marek Tyl

HISTORIC INFORMATION
Ceased on
2018-12-04
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
November 1984
Notified on
2018-11-15
Nationality
Polish
Country of residence
England
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

Dr Marek Tyl

HISTORIC INFORMATION
Ceased on
2019-02-04
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
November 1984
Notified on
2019-01-09
Nationality
Polish
Country of residence
England
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

Mr Daniel Edward Rooke

HISTORIC INFORMATION
Ceased on
2019-04-15
Correspondence address
Cambridge Biomedical Innovation Hub, Clifford Allbutt Building, Hills Road, Cambridge, England, CB2 0AH
Date of birth
April 1984
Notified on
2019-01-09
Nationality
British
Country of residence
United Kingdom
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

Dr Jason Alexander Mellad

HISTORIC INFORMATION
Ceased on
2019-04-15
Correspondence address
Clifford Allbutt Building, Hills Road, Cambridge, United Kingdom, CB2 0AH
Date of birth
March 1982
Notified on
2018-11-15
Nationality
British
Country of residence
England
 
Source data
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

Babraham Research Campus Ltd

HISTORIC INFORMATION
Ceased on
2025-01-25
Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Notified on
2019-04-15
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03241492
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

Dr Jonathan Simon Milner

HISTORIC INFORMATION
Ceased on
2025-01-25
Correspondence address
22, Station Road, Cambridge, England, CB1 2JD
Date of birth
May 1965
Notified on
2019-04-15
Nationality
British
Country of residence
England
 
Source data
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
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