Hybrid Biosystems Limited (03421781)

Registered office

Akamis House
The Quadrant
Abingdon
OX14 3YS

Name	Role	Appointed	Resigned
BREWER, Kevin, Dr	Nominee-Director	19 Aug 1997	27 Aug 1997
BREWER, Suzanne	Nominee-Secretary	19 Aug 1997	27 Aug 1997
ROBERTS, Mark John Joseph, Doctor	Secretary	27 Aug 1997	24 May 1999
ROBERTS, Mark John Joseph, Doctor	Director	27 Aug 1997	24 May 1999
STEVENS, Christine, Dr	Director	18 Dec 2000	14 Nov 2003
JOHN, Victoria Ann, Dr	Director	21 Nov 2003	4 Nov 2005
WALL, John Kenneth	Director	19 May 2003	23 Feb 2007
SEYMOUR, Leonard William, Professor	Secretary	31 May 1999	1 Feb 2009
PAYTON, Mark Andrew	Director	7 Dec 2007	1 Apr 2009
RUBANYI, Gabor Michael, Dr	Director	1 Feb 2006	28 Apr 2009
WESSELBAUM, Judith Anne	Secretary	1 Feb 2009	22 Jun 2010
FREEMAN, Simon Charles Alexander	Director	18 Dec 2000	9 Jul 2010
L'HUILLIER, Phillip John, Dr	Director	15 Dec 2010	15 Dec 2010
COLEMAN, David	Director	10 Jul 2010	15 Dec 2010
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate-Director	1 Apr 2009	15 Dec 2010
L'HUILLIER, Phil, Dr	Director	4 Nov 2005	15 Dec 2010
FISHER, Kerry David	Director	2 Apr 1999	15 Dec 2010
SEYMOUR, Leonard William, Professor	Director	21 Aug 1997	15 Dec 2010
HAROLD, Theodora	Secretary	22 Jun 2010	14 Apr 2017
KENNEDY, Madeleine	Secretary	14 Apr 2017	1 Feb 2018
BEADLE, John William, Dr	Director	1 Sep 2008	31 Dec 2021
MANDE, Priya	Secretary	1 Feb 2018	28 Oct 2022
HIGGONS, J.Duncan	Director	1 Nov 2021	7 Oct 2024
DAVIS, Howard E	Director	1 Jul 2022

Name	Nature of control	Notified	Ceased
Mr Howard E Davis Jr	Right To Appoint And Remove Directors	7 Oct 2024
Akamis Bio Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Hybrid Biosystems Limited → Akamis Bio Limited