Nightstarx Limited
- Company number
- 08551822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2013
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Newincco 1242 Limited (until 7 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURWAHA, Amit Singh | Director | 14 Jul 2025 | |
| HANBY, Helen Elizabeth | Secretary | 8 Aug 2019 | |
| HANBY, Helen Elizabeth | Director | 7 Jun 2019 | |
| MARTINEZ, Geronimo | Director | 15 Jun 2023 | 14 Jul 2025 |
| MOCHAN, Lori Elizabeth | Director | 21 Apr 2020 | 15 Jun 2023 |
| GREEN, Steven John | Director | 7 Jun 2019 | 24 Apr 2020 |
| MILL, Trevor Anthony | Director | 7 Jun 2019 | 31 Jan 2020 |
| COOLEY (UK) LLP | Corporate-Secretary | 18 Apr 2018 | 7 Jun 2019 |
| YOON, Bryan | Director | 8 Jan 2018 | 7 Jun 2019 |
| SUNDARAM, Senthil | Director | 31 Oct 2017 | 7 Jun 2019 |
| HANAK, Julian | Director | 31 Oct 2017 | 7 Jun 2019 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 31 May 2013 | 18 Apr 2018 |
| LUBNER, David Charles | Director | 6 Jul 2017 | 31 Oct 2017 |
| WHITCUP, Scott Michael | Director | 27 Jun 2017 | 31 Oct 2017 |
| MCARTHUR, James Gregg | Director | 15 Nov 2016 | 31 Oct 2017 |
| MOTT, David | Director | 5 Nov 2015 | 31 Oct 2017 |
| FELLOWS, David | Director | 12 Mar 2014 | 31 Oct 2017 |
| MACLAREN, Robert Edward, Dr | Director | 24 Jul 2013 | 31 Oct 2017 |
| HOLLOWOOD, Christopher, Dr | Director | 15 Nov 2013 | 30 Oct 2017 |
| ALI, Iraj, Dr | Director | 15 Nov 2013 | 5 Nov 2015 |
| TOWLER, Christopher Malcolm, Dr | Director | 1 Jul 2014 | 3 Aug 2015 |
| LEE, Melanie Georgina, Dr | Director | 13 Mar 2014 | 31 Dec 2014 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 31 May 2013 | 24 Jul 2013 |
| MACKIE, Christopher Alan | Director | 31 May 2013 | 24 Jul 2013 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 31 May 2013 | 24 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nightstar Therapeutics Limited | Ownership Of Shares 75 To 100 Percent | 11 Sep 2017 | |
| Syncona Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Dec 2016 | 11 Sep 2017 |
| Syncona Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
20 Dec 2016 | 11 Sep 2017 |
Accounts
Connections
Owned by
Nightstarx Limited → Nightstar Therapeutics Limited
Directors’ other companies
- HANBY, Helen Elizabeth - Director at Tungsten Bidco Limited
- HANBY, Helen Elizabeth - Director at Nightstar Therapeutics Limited
- PURWAHA, Amit Singh - Director at Reata UK Limited
- PURWAHA, Amit Singh - Director at Convergence Pharmaceuticals Holdings Limited
- PURWAHA, Amit Singh - Director at Biogen Idec Research Limited
- PURWAHA, Amit Singh - Director at Convergence Pharmaceuticals Limited
- PURWAHA, Amit Singh - Director at Silver Acquisition Co Limited
- PURWAHA, Amit Singh - Director at Apellis UK Limited
- PURWAHA, Amit Singh - Director at Old Convergence Pharmaceuticals Limited
- PURWAHA, Amit Singh - Director at Biogen Idec Limited
Companies at the same address
- Biogen Idec Limited (01497267)
- Biogen Idec Research Limited (07588215)
- Convergence Pharmaceuticals Holdings Limited (07596438)
- Convergence Pharmaceuticals Limited (09376285)
- Nightstar Therapeutics Limited (10852952)
- Old Convergence Pharmaceuticals Limited (07289568)
- Silver Acquisition Co Limited (09363050)
- Tungsten Bidco Limited (11852085)