# Hybrid Biosystems Limited

## Details

- **Company number:** [03421781](https://find-and-update.company-information.service.gov.uk/company/03421781)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Aug 1997
- **Registered office:** AKAMIS HOUSE, THE QUADRANT, ABINGDON, OX14 3YS
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Hybrid Systems Limited (until 13 Nov 2009)



## Officers

| 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 |  |



## Control

| 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 |  |




## Owned by

Hybrid Biosystems Limited → [Akamis Bio Limited](/company/06001442)