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Nom

Akamis BIO Limited

Adresse
4-10
The Quadrant
Abingdon
Oxfordshire
OX14 3YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 septembre 2017
Société Numéro de Registre 06001442 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Psioxus Therapeutics Limited
  • Myotec Therapeutics LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Imperial Innovations Businesses Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 05796766 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ip2ipo Portfolio (Gp) Limited Status: Ceased Notified: 16/09/2019 Ceased: 01/01/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (19)

    Source: Companies House
    Bowden, Christopher Barton Lane, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1961 Occupation: Chief Medical Officer Role: Director Country of Residence: United States Nationality: American
    Chan, Adrian Kin Fei Beijing, China Status: Active Notified: 17/10/2024 Occupation: Businessperson Role: Director Country of Residence: Hong Kong Nationality: Singaporean
    Cohen, Ezra Barton Lane, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1965 Occupation: Medical Oncologist Role: Director Country of Residence: United States Nationality: American
    Davis Jr, Howard E Abingdon Science Park, Abingdon, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1973 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Higgons, J. Duncan Abingdon Science Park, Abingdon, England Status: Active Notified: 27/09/2017 Date of Birth: 02/1955 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American
    Ip2ipo Services Limited, London, England Status: Active Notified: 30/04/2018 Role: Director Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 10/07/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Paoletti, Paolo Barton Lane, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 23/11/2011 Date of Birth: 10/1950 Occupation: President Gsk Oncology Role: Director Country of Residence: United States Nationality: American
    Shen, Richard Nan Beijing, China Status: Active Notified: 17/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Hong Konger
    Agger, Mette Kristine Barton Lane, Abingdon, United Kingdom Status: Ceased Notified: 06/07/2012 Ceased: 30/06/2023 Date of Birth: 12/1964 Occupation: Managing Partner At Lundbeckfond Role: Director Country of Residence: Denmark Nationality: Danish
    Bowden, Christopher, Dr Barton Lane, Abingdon, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 17/10/2024 Occupation: Chief Medical Officer Role: Director Country of Residence: United States Nationality: American
    Cavalla, David John, Dr Cambridge Status: Ceased Notified: 23/09/2007 Ceased: 23/04/2008 Occupation: Scientific Research Role: Secretary Nationality: British
    Cavalla, David John, Dr Cambridge Status: Ceased Notified: 23/09/2007 Ceased: 06/10/2008 Occupation: Scientific Research Role: Director Country of Residence: England Nationality: British
    Cohen, Ezra, Dr Barton Lane, Abingdon, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/09/2023 Occupation: Medical Oncologist Role: Director Country of Residence: United States Nationality: American
    Foy, Matthew Barton Lane, Abingdon, United Kingdom Status: Ceased Notified: 06/07/2012 Ceased: 17/10/2024 Date of Birth: 04/1980 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Gredsted, Lars Copenhagen, Denmark Status: Ceased Notified: 30/06/2023 Ceased: 17/10/2024 Occupation: Senior Principal Lundbeckfonden Biocapital Role: Director Country of Residence: Denmark Nationality: Danish
    gb-flag GB Ip2ipo Services Limited 25 Walbrook, London, England, EC4N 8AF Status: Ceased Notified: 30/04/2018 Ceased: 17/10/2024 Role: Corporate-Director Companies House Number: 05325867
    Lincoln, Robin Lewis Barton Lane, Abingdon, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 17/10/2024 Date of Birth: 03/1971 Occupation: Portfolio Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Paoletti, Paolo, Dr Barton Lane, Abingdon, United Kingdom Status: Ceased Notified: 23/11/2011 Ceased: 30/06/2023 Occupation: President Gsk Oncology Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Hybrid Biosystems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03421781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors