Officers
| Name | Role | Appointed | Resigned |
|---|
| CLAVIN, Neil Connor |
Director |
18 Jun 2013 |
12 Dec 2013 |
| EVANS, Martyn |
Director |
1 Apr 2016 |
25 Jul 2019 |
| POLS, Andrew |
Director |
2 May 2014 |
5 Feb 2020 |
| HOUGHTON-BERRY, Mark Vivian |
Director |
29 Jul 2014 |
16 Dec 2020 |
| MALINGER, Eyal Boris |
Director |
6 Mar 2020 |
6 Apr 2022 |
| ALEXANDER, Pamela Elizabeth |
Director |
13 Feb 2019 |
7 Apr 2023 |
| JANNER-KLAUSNER, David, Dr |
Director |
2 May 2014 |
4 May 2023 |
| SHEPHERD, Mark Nicholas |
Director |
6 Apr 2022 |
22 Jun 2023 |
| THOMAS, Harry Jacob |
Director |
22 Jun 2023 |
24 Dec 2024 |
| MEYER, Benjamin |
Director |
4 May 2023 |
24 Dec 2024 |
| HAYES, Melanie Anne |
Director |
16 Dec 2020 |
24 Dec 2024 |
| SAUNDERS, Michael Edmund |
Director |
18 Jun 2013 |
24 Dec 2024 |
| FEDER, Eyal |
Director |
24 Dec 2024 |
|
| BERGMAN, Shai |
Director |
24 Dec 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Michael Edmund Saunders
|
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent |
6 Apr 2016 |
6 Mar 2020 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
-£1,434,987 |
£292,061 |
29 |
| 30 Jun 2024 |
- |
£305,763 |
43 |
| 30 Jun 2023 |
- |
£1,101,599 |
42 |
| 30 Jun 2022 |
- |
£513,202 |
30 |
| 30 Jun 2021 |
- |
£1,639,815 |
17 |
| 30 Jun 2020 |
- |
£2,550,437 |
16 |
| 30 Jun 2019 |
- |
£159,538 |
- |
| 30 Jun 2018 |
- |
£388,808 |
- |
| 30 Jun 2017 |
- |
£83,940 |
- |
| 30 Jun 2016 |
- |
- |
- |
| 30 Jun 2015 |
- |
£105,050 |
- |
| 30 Jun 2014 |
-£6,340 |
£4,407 |
- |
Connections
Registered address
403 companies are registered at
this address -
likely a registration agent.