OpenCompanies

Swanbio Therapeutics Limited

Company number
10942620
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2017
Nature of business
Research and experimental development on biotechnology
Corporate group
Spur Therapeutics Holdings Limited (4 companies)

Registered office

Sycamore House
Gunnels Wood Road
Stevenage
SG1 2BP

Previous names

  • Avalon Bio Limited (until 24 Oct 2017)
  • Avistat Bio Limited (until 8 Dec 2017)

Officers

NameRoleAppointedResigned
PARINI, Michael John Director 14 Mar 2024 31 Jul 2026
BIRCHER III, James Albert Director 14 Mar 2024
SCHNEIDER, Paul Matthew Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Rachel Lynn Salzman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2017 2 Feb 2018
Karen Fran Kozarsky Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2017 2 Feb 2018
Florian Sebald Eichler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2017 2 Feb 2018
Syncona Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Feb 2018 19 Mar 2024
Spur Therapeutics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 £1,365,849 4
30 Sep 2020 £9,180,713 2
30 Sep 2019 £11,363,643 2
30 Sep 2018 £3,539,269 -

Connections

Owned by

Swanbio Therapeutics Limited → Spur Therapeutics Holdings Limited

Directors’ other companies

Companies at the same address

Data