Graegis Pharmaceuticals Limited
- Company number
- 13680871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2021
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Aldena Therapeutics (UK) Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTAL, Thibaud, Dr | Director | 1 Dec 2021 | |
| THE CAMBRIDGE PARTNERSHIP LIMITED | Corporate-Secretary | 14 Oct 2021 | |
| DE RUBERTIS, Francesco | Director | 8 Dec 2022 | 14 Oct 2023 |
| BLOY, Christian | Director | 1 Dec 2021 | 14 Oct 2023 |
| LEE, Richard Michael | Director | 14 Oct 2021 | 10 May 2023 |
| WILLIAMS, Nicholas Alexander | Director | 1 Dec 2021 | 8 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aldena Therapeutics (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2026 | |
| Clevexel Pharma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2023 | 14 Oct 2023 |
| Medicxi Iii Lp | Ownership Of Shares 25 To 50 Percent | 1 Dec 2021 | 14 Oct 2023 |
| Clevexel Pharma | Ownership Of Shares 25 To 50 Percent | 20 Dec 2021 | 1 Aug 2023 |
| Mr Richard Michael Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 1 Dec 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Oct 2022 |
Connections
Owned by
Graegis Pharmaceuticals Limited → Aldena Therapeutics (UK) Ltd
Directors’ other companies
- THE CAMBRIDGE PARTNERSHIP LIMITED - Corporate-Secretary at Perfect Balance Bio Limited
- THE CAMBRIDGE PARTNERSHIP LIMITED - Corporate-Secretary at Vimela Therapeutics Limited
- THE CAMBRIDGE PARTNERSHIP LIMITED - Corporate-Secretary at Podium Bio Limited
- THE CAMBRIDGE PARTNERSHIP LIMITED - Corporate-Secretary at Critical Pressure Limited