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Bloomsbury Genetic Therapies Limited

Adresa
30 Broad Street
Great Cambourne
Cambridge
CB23 6HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2022
Company Register Address Building 1000 Cambridge Research Park
Cambridge
CB25 9PD
Company No. 13593877 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)72110 Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Bloomsbury Gene Therapies Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ucl Business Ltd Status: Active Notified: 09/08/2022 Companies House Number: 02776963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Utf General Partner 2 Llp Status: Active Notified: 06/04/2022 Companies House Number: Oc425247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rahim, Ahad Abdul Status: Ceased Notified: 31/08/2021 Ceased: 06/04/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Armstrong, Frank Murdoch Great Cambourne, Cambridge, England Status: Active Notified: 06/04/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Armstrong, Frank Murdoch, Dr Beach Drive, Waterbeach, England Status: Active Notified: 06/04/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Brody, Leigh Pauline Great Cambourne, Cambridge, England Status: Active Notified: 06/04/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Brody, Leigh Pauline, Dr Beach Drive, Waterbeach, England Status: Active Notified: 06/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Diem, Michael Craig Great Cambourne, Cambridge, England Status: Active Notified: 19/08/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Diem, Michael Craig, Dr. Beach Drive, Waterbeach, England Status: Active Notified: 19/08/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Garcia Gomez, Sara Inmaculada Great Cambourne, Cambridge, England Status: Active Notified: 09/08/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Garcia Gomez, Sara Inmaculada, Dr. Beach Drive, Waterbeach, England Status: Active Notified: 09/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Ilett, John Edward Beach Drive, Waterbeach, England Status: Active Notified: 03/10/2022 Role: Secretary
    Lemoine, Adrien Felix Beach Drive, Waterbeach, England Status: Active Notified: 09/08/2022 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British,French
    Spezzi, Andrea Hebe Great Cambourne, Cambridge, England Status: Active Notified: 19/08/2022 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Spezzi, Andrea Hebe, Dr. Beach Drive, Waterbeach, England Status: Active Notified: 19/08/2022 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British