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Aviadobio LTD

Adresa
25 Barnfield Road
London
Greater London
W5 1QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address 20 Water Street
London
E14 5GX
Company No. 12373955 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)72110 Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Neurogeneus LTD
  • KYC Check
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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 (6)

    Source: Companies House
    gb-flag GB Advent Life Sciences Llp Status: Ceased Notified: 11/09/2020 Ceased: 03/12/2021 Companies House Number: Oc347034 Nature of Control
  • Significant influence or control
  • gb-flag GB Dementia Discovery General Partner Llp Status: Ceased Notified: 11/09/2020 Ceased: 03/12/2021 Companies House Number: Oc401501 Nature of Control
  • Significant influence or control
  • gb-flag GB Johnson & Johnson Status: Ceased Notified: 11/09/2020 Ceased: 03/12/2021 Companies House Number: 5106301000 Nature of Control
  • Significant influence or control
  • gb-flag GB Kings College London Status: Ceased Notified: 11/09/2020 Ceased: 03/12/2021 Companies House Number: Rc000297 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 Lifearc Status: Ceased Notified: 11/09/2020 Ceased: 03/12/2021 Companies House Number: 02698321 Nature of Control
  • Significant influence or control
  • Shaw, Christopher Edward Dennistoun Status: Ceased Notified: 20/12/2019 Ceased: 11/09/2020 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Barker, Laurence Daniel Paul London, England Status: Active Notified: 11/09/2020 Date of Birth: 06/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Deschamps, Lisa London, England Status: Active Notified: 22/11/2021 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Funnell, Timothy Michael London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goater, James Jeffrey London, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Maclaughlin, Fiona Caroline London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcaviney, Matthew Douglas Menlo Park, California, United States Status: Active Notified: 23/11/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Salzman, Amber London, England Status: Active Notified: 06/09/2021 Date of Birth: 11/1961 Occupation: Biotech Executive Role: Director Country of Residence: United States Nationality: American
    Schmidt, Dominic London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 02/1982 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British,German
    Sinha, Nihal London, England Status: Active Notified: 11/09/2020 Date of Birth: 08/1984 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Neurogeneus LTD Status: Active Notified: 18/10/2021 Companies House Number: 13685211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors