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Company number 11680152 · Monitor this company
3 active / 6 ceased · persons with significant control
Cambridge Innovation Capital Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-15
- Correspondence address
- 22, Station Road, Cambridge, CB1 2JD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08243718
- Country registered
- England
Babraham Bioscience Technologies Limited
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
- 2019-04-15
- Correspondence address
- Babraham Hall, Babraham, Cambridge, CB22 3AT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 03241492
- Country registered
- England
Cambridge Innovation Capital Plc
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
- 2019-04-15
- Correspondence address
- Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 08243718
- Country registered
- England
Babraham Research Campus Ltd
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
- 2019-04-15
- Ceased on
- 2025-01-25
- Correspondence address
- Babraham Hall, Babraham, Cambridge, CB22 3AT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 03241492
- Country registered
- England
Dr Jonathan Simon Milner
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
- 2019-04-15
- Ceased on
- 2025-01-25
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Station Road, Cambridge, CB1 2JD, England
Dr Marek Tyl
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
- 2019-01-09
- Ceased on
- 2019-02-04
- Date of birth
- November 1984
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Daniel Edward Rooke
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
- 2019-01-09
- Ceased on
- 2019-04-15
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cambridge Biomedical Innovation Hub, Clifford Allbutt Building, Hills Road, Cambridge, CB2 0AH, England
Dr Marek Tyl
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
- 2018-11-15
- Ceased on
- 2018-12-04
- Date of birth
- November 1984
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Dr Jason Alexander Mellad
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
- 2018-11-15
- Ceased on
- 2019-04-15
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Clifford Allbutt Building, Hills Road, Cambridge, CB2 0AH, United Kingdom