# 4basebio PLC

## Details

- **Company number:** [13519889](https://find-and-update.company-information.service.gov.uk/company/13519889)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Dec 2020
- **Registered office:** 25 NORMAN WAY, OVER, CB24 5QE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE LLP, Westend | secretary | 3 Jun 2026 |  |
| CHIRIAC, Cornel | director | 31 May 2026 |  |
| BOERMAN, Manja Hermina Elisabeth Maria, Dr. | director | 8 Jul 2025 |  |
| PLAGGEMARS, Hansjoerg | director | 13 Nov 2024 |  |
| WASSERMAN, Michael Jason, Dr | director | 13 Nov 2024 |  |
| WALKER, Amy Jo, Dr. | director | 5 Aug 2024 |  |
| LANCKRIET, Heikki, Dr. | director | 20 Jul 2021 |  |
| MALUS, Alan | director | 16 Dec 2024 | 31 May 2026 |
| LINK, Alexander Christian Ansgar | director | 13 Nov 2024 | 31 May 2026 |
| ROTH, David John | secretary | 20 Jul 2021 | 10 Feb 2026 |
| ROTH, David John | director | 20 Jul 2021 | 10 Feb 2026 |
| MCCARTHY, Timothy Paul | director | 20 Jul 2021 | 7 Jul 2025 |
| FERNANDEZ, Joseph | director | 20 Jul 2021 | 13 Nov 2024 |
| DE LA HUERTA, Maria Del Pilar | director | 20 Jul 2021 | 13 Nov 2024 |
| PLAGGEMARS, Hansjoerg | director | 20 Jul 2021 | 28 Jun 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2invest Ag | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jul 2021 |  |





## Controls

- [4basebio Discovery Limited](/company/12984957) (12984957)
- [4basebio UK Ltd](/company/12298663) (12298663)





