# Kuur Therapeutics Limited

## Details

- **Company number:** [05620555](https://find-and-update.company-information.service.gov.uk/company/05620555)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2005
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations, [72110](/sic/72110) Research and experimental development on biotechnology, [86900](/sic/86900) Other human health activities


## Previous names

- Immunocode Limited (until 18 Nov 2005)
- Cell Medica Limited (until 13 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Nov 2005 | 11 Nov 2005 |
| HAVENS, Sarah Britton | secretary | 11 Nov 2005 | 5 Dec 2009 |
| CROMBIE, Tina Lesley | secretary | 5 Nov 2009 | 4 Dec 2013 |
| HAMMEL, Jeff | secretary | 4 Dec 2013 | 15 Nov 2016 |
| BHAMAN, Maina | director | 19 Feb 2007 | 6 Dec 2017 |
| PITCHFORD, Nigel Aaron | director | 6 Dec 2017 | 28 Mar 2018 |
| PONTI, Andrea | director | 1 Aug 2014 | 28 Mar 2018 |
| SANDO, Gregg Stephen | director | 11 Nov 2005 | 1 Aug 2018 |
| BURNS, Nigel Robert, Dr | director | 2 Jan 2008 | 30 Apr 2019 |
| QADIR, Mirza Zafar Iskander | secretary | 8 Dec 2016 | 31 Oct 2019 |
| NOWERS, Christopher John | director | 6 Aug 2018 | 31 Jan 2020 |
| MARCHINGTON, Allan Patrick, Dr | director | 15 Mar 2017 | 31 Jan 2020 |
| GREGORY, Julia Paige | director | 27 Jun 2018 | 22 Jun 2020 |
| IP2IPO SERVICES LIMITED | corporate-director | 28 Mar 2018 | 22 Jun 2020 |
| JENKINS, Annalisa Lisa Mary | director | 6 Dec 2017 | 22 Jun 2020 |
| HECHT, Thomas, Dr | director | 1 Oct 2010 | 22 Jun 2020 |
| BOYLE SR, Kevin Sean | director | 31 Jan 2020 | 4 May 2021 |
| BROUGHTON SECRETARIES LIMITED | corporate-secretary | 6 Mar 2020 | 30 May 2022 |
| LANG, Daniel | director | 4 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invesco Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 May 2016 | 12 May 2016 |
| Imperial Innovations Businesses Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Nov 2017 |







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