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Jméno

XAP Therapeutics Limited
Adresa
Babraham Research Campus
Maia Building (B270)
Cambridge
CB22 3AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. leden 2019
Company No. 10613866 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64303 Activities of venture and development capital companies
Company Register Statusactive
Previous Names
  • Rockend 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
    Foy, Shaun Patrick Status: Ceased Notified: 10/02/2017 Ceased: 19/04/2021 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Glaxosmithkline Finance Plc Status: Ceased Notified: 29/07/2020 Ceased: 17/09/2020 Companies House Number: 00242686 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%
    •
    Novak, Rodger Status: Ceased Notified: 28/04/2020 Ceased: 19/04/2021 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Foy, Matthew Cambridge, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 04/1980 Occupation: Biotech Venture Capital Role: Director Country of Residence: England Nationality: British
    Foy, Shaun Patrick Cambridge, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 02/1970 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Canadian
    George, Simeon John Cambridge, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 03/1977 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: British,American
    Novak, Rodger Cambridge, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Stevens, Josephine Angela Cambridge, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary
    Goldsmith, Bruce Cambridge, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 14/12/2023 Date of Birth: 12/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American