Nightstar Therapeutics Limited
- Company number
- 10852952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
Research and experimental development on biotechnology
Registered office
Previous names
- Nightstar Therapeutics PLC (until 11 Jun 2019)
- Nightstar Therapeutics Limited (until 15 Sep 2017)
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 |
| YOON, Bryan | Secretary | 28 Feb 2018 | 11 Jun 2019 |
| COBB, Paula | Director | 12 Sep 2018 | 7 Jun 2019 |
| LUBNER, David Charles | Director | 7 Sep 2017 | 7 Jun 2019 |
| MCARTHUR, James Gregg | Director | 7 Sep 2017 | 7 Jun 2019 |
| MOTT, David | Director | 7 Sep 2017 | 7 Jun 2019 |
| WHITCUP, Scott Michael | Director | 7 Sep 2017 | 7 Jun 2019 |
| HOLLOWOOD, Christopher | Director | 7 Sep 2017 | 7 Jun 2019 |
| FELLOWS, David Andrew | Director | 6 Jul 2017 | 7 Jun 2019 |
| MACLAREN, Robert Edward, Dr | Director | 7 Sep 2017 | 15 Apr 2018 |
| COOLEY SERVICES LIMITED | Corporate-Secretary | 15 Sep 2017 | 28 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tungsten Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | |
| Syncona Limited | Ownership Of Shares 25 To 50 Percent | 11 Sep 2017 | 7 Jun 2019 |
| David Andrew Fellows | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 | 7 Jun 2019 |
| Mr David Andrew Fellows | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 | 6 Jul 2017 |
Accounts
Connections
Controls
- Nightstarx Limited (08551822)
Directors’ other companies
- HANBY, Helen Elizabeth - Director at Tungsten Bidco Limited
- HANBY, Helen Elizabeth - Director at Nightstarx 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)
- Nightstarx Limited (08551822)
- Old Convergence Pharmaceuticals Limited (07289568)
- Silver Acquisition Co Limited (09363050)
- Tungsten Bidco Limited (11852085)