OpenCompanies

Adendra Therapeutics Limited

Company number
13558857
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2021
Nature of business
Research and experimental development on biotechnology
Corporate group
The Francis Crick Institute Limited (5 companies)

Registered office

Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Officers

NameRoleAppointedResigned
HACKETT, Donna Director 21 Mar 2024
TOBIN, Jonathan Leslie Director 20 Mar 2024
MEHTA, Raj Director 11 Dec 2023
REIS E SOUSA, Caetano Director 10 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Caetano Reis E Sousa Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Aug 2021 10 Sep 2021
Mr Raj Mehta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Aug 2021 10 Sep 2021
Dr Seth Harrison Significant Influence Or Control As Firm 10 Sep 2021 11 Dec 2023
The Francis Crick Institute Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2024
Mr Raj Mehta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2024
Mr Caetano Reis E Sousa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£383,030 £374,726 1
31 Mar 2024 £177,061 £778,119 1
31 Mar 2023 - £428,888 1
31 Mar 2022 - £1,314,344 1

Connections

Owned by

Adendra Therapeutics Limited → The Francis Crick Institute Limited

Directors’ other companies

Companies at the same address

Data