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Nom

Closed Loop Medicine LTD
Adresse
East Side, Kings Cross Stat
Kings Cross
London
N1C 4AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2018
Company Register Address Babraham Research Campus
Cambridge
CB22 3AT
Société Numéro de Registre 10584642 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Closed Loop Pharma LTD
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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 (3)

    Source: Companies House
    Goldsmith, Paul Status: Ceased Notified: 26/01/2017 Ceased: 04/04/2018 Date of Birth: 08/1970 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Longwall Ventures 3 Ecf (Nominee) Ltd Status: Ceased Notified: 04/04/2018 Ceased: 22/10/2021 Companies House Number: 10959504 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%
  • Right to appoint and remove directors
    •
    Yadi, Hakim Adam Status: Ceased Notified: 15/04/2017 Ceased: 07/07/2017 Date of Birth: 03/1984 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%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Goldsmith, Paul Cambridge, England Status: Active Notified: 26/01/2017 Date of Birth: 08/1970 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Andy Cambridge, England Status: Active Notified: 14/04/2018 Date of Birth: 03/1960 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Smart, Joanna Cambridge, England Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terlouw, Clare Elizabeth London, England Status: Active Notified: 02/11/2021 Date of Birth: 12/1973 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Rebecca Thirza Harwell, Oxford, England Status: Active Notified: 04/04/2018 Date of Birth: 03/1973 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Van Sickle, John David Cambridge, England Status: Active Notified: 24/08/2022 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Yadi, Hakim Adam Cambridge, England Status: Active Notified: 20/03/2017 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rea, Timothy Shan London, England Status: Ceased Notified: 11/02/2020 Ceased: 22/04/2024 Date of Birth: 03/1967 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Andy, Dr Cambridge, England Status: Ceased Notified: 14/04/2018 Ceased: 22/04/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Todd, Rebecca Thirza, Dr Harwell, England Status: Ceased Notified: 04/04/2018 Ceased: 22/04/2024 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British