SYNTHACE LIMITED officers and directors : Companies House Number 07652459

Jacques, Mr. THEURILLAT

Director Active

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2025-08-11
Nationality: Swiss
Country of residence: Italy
Date of birth: March 1959

Willem George BARALT

Director Active

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2024-02-28
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: November 1968

DR Markus Christian, Dr GERSHATER

Director Active

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2019-04-08
Nationality: British
Country of residence: England
Date of birth: June 1980

Donald, Dr DEIESO

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2022-08-18
Resigned: 2023-05-03
Nationality: American
Country of residence: United States
Date of birth: July 1949

Thomas Henry BURT

Director Resigned

Correspondence address: Sofinnova Partners, 7-11 Blvd Haussmann, 75009, Paris, France

Appointed: 2021-11-12
Resigned: 2023-08-21
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1979

Guy LEVY-YURISTA

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2021-05-24
Resigned: 2024-10-29
Nationality: American
Country of residence: United States
Date of birth: August 1969

MR Josko BOBANOVIC

Director Resigned

Correspondence address: Soffinova Partners 7-11 Boulevard Haussmann, Paris, France, 75009

Appointed: 2020-12-04
Resigned: 2022-01-12
Nationality: Canadian
Country of residence: France
Date of birth: September 1968

MR William Fu Wei LIAO

Director Resigned

Correspondence address: Sosv, Republic Of Work 12 South Mall, Cork, Ireland, T12 RD43

Appointed: 2019-12-04
Resigned: 2022-01-12
Nationality: Irish
Country of residence: Ireland
Date of birth: September 1967

MR Haorui "Patrick" ZHANG

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2018-12-04
Resigned: 2025-08-11
Nationality: Chinese
Country of residence: Hong Kong
Date of birth: November 1986

DR Susan Patricia, Dr SHIFF

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2018-06-05
Resigned: 2025-08-11
Nationality: American
Country of residence: United States
Date of birth: March 1961

MR Jonathan Adam MALIN

Secretary Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2018-04-26
Resigned: 2020-06-16

MR Robert Peter WIEDERHOLD

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2018-03-13
Resigned: 2022-02-17
Nationality: American
Country of residence: United States
Date of birth: September 1959

MS Isabel FOX

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2017-09-29
Resigned: 2020-12-04
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1978

MR Bill LIAO

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2015-01-05
Resigned: 2018-12-04
Nationality: Irish
Country of residence: Ireland
Date of birth: September 1967

MR Alexander Archibald DOBBIE

Director Resigned

Correspondence address: The London Bioscience Innovation Centre 2 Royal College Street, London, United Kingdom, NW1 0NH

Appointed: 2014-07-08
Resigned: 2017-08-31
Nationality: British
Country of residence: Scotland
Date of birth: June 1951

MR Josko BOBANOVIC

Director Resigned

Correspondence address: Soffinova Partners 7-11 Boulevard Haussmann, Paris, France, 75009

Appointed: 2013-08-13
Resigned: 2019-12-04
Nationality: Canadian
Country of residence: France
Date of birth: September 1968

DR Timothy Stephen FELL

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2013-02-11
Resigned: 2021-05-24
Nationality: British
Country of residence: England
Date of birth: August 1964

MR Michail ELEFTHERIOU

Director Resigned

Correspondence address: 30d Daleham Gardens, London, United Kingdom, NW3 5DD

Appointed: 2012-04-12
Resigned: 2013-08-13
Nationality: Greek
Country of residence: United Kingdom
Date of birth: April 1969

MR Sami MIKATI

Director Resigned

Correspondence address: 1 Warwick Place, London, United Kingdom, W9 2PX

Appointed: 2012-04-12
Resigned: 2017-08-05
Nationality: British
Country of residence: England
Date of birth: December 1979

MR Sean Michael WARD

Director Resigned

Correspondence address: West Works 195 Wood Lane, London, England, W12 7FQ

Appointed: 2011-05-31
Resigned: 2019-02-01
Nationality: American
Country of residence: United Kingdom
Date of birth: June 1980

MR Markus Christian GERSHATER

Director Resigned

Correspondence address: 77 Knightsfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7JE

Appointed: 2011-05-31
Resigned: 2013-08-13
Nationality: British And Swiss
Country of residence: United Kingdom
Date of birth: June 1980