AKAMIS BIO LIMITED

Company number 06001442

35 officers / 27 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 July 2023

UK Limited Company What's this?

• Registration number: 7038430

BOWDEN, Christopher, Dr

• Correspondence address: Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Medical Officer

DAVIS JR, Howard E

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

FOY, Matthew

• Correspondence address: Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GREDSTED, Lars

• Correspondence address: Scherfigsvej 7, Copenhagen, Denmark, 2100
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Principal Lundbeckfonden Biocapital

HIGGONS, J. Duncan

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 27 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

LINCOLN, Robin Lewis

• Correspondence address: Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Operating Partner

IP2IPO SERVICES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Appointed on: 30 April 2018

UK Limited Company What's this?

• Registration number: 05325867

CAVALLA, David John

• Correspondence address: 5 Tenison Avenue, Cambridge, CB1 2DX
• Role (Resigned): Secretary
• Appointed on: 23 September 2007
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Scientific Research

HAROLD, Theodora

• Correspondence address: 154b, Brook Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4SD
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 4 October 2016
• Nationality: Uk

KENNEDY, Madeleine

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 1 February 2018

MANDE, Priya

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 28 October 2022

RAYNER, William

• Correspondence address: 124 Aberdeen Park, London, N5 2BA
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 24 September 2007
• Nationality: British

AGGER, Mette Kirstine

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2012
• Resigned on: 30 November 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Partner At Lundbeckfond Ventures

AGGER, Mette Kristine

• Correspondence address: Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 July 2012
• Resigned on: 30 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Partner At Lundbeckfond

BACH, Daniel

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 February 2018
• Resigned on: 30 April 2018
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Investor Director

BEADLE, John William, Dr

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 May 2009
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHAMAN, Maina

• Correspondence address: 52 Princes Gate, Exhibition Road, London, Uk, SW7 2PG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 April 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BRAGMAN, Keith Stephen, Dr

• Correspondence address: 7 Whitehall Park, London, N19 3TS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 September 2007
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVALLA, David John

• Correspondence address: 5 Tenison Avenue, Cambridge, CB1 2DX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 September 2007
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientific Research

COATS, Andrew Justin Stewart, Professor

• Correspondence address: 15 Malvern Court, Onslow Square, London, SW7 3HU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 September 2007
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

COHEN, Ezra, Dr

• Correspondence address: Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2020
• Resigned on: 30 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Medical Oncologist

GARRAWAY, Richard, Dr

• Correspondence address: 26 Eustace Road, London, Greater London, SW6 1JD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 November 2006
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Director

HARRIS, Ralph Stephen

• Correspondence address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 April 2008
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERR, Simon Christopher

• Correspondence address: Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 March 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

L'HUILLIER, Phillip John, Dr

• Correspondence address: Angel Building, 407 St. John Street, London, Uk, EC1V 4AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 December 2010
• Resigned on: 6 July 2012
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Company Director

MANDE, Priya

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2016
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MOORE, Michael, Dr

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 May 2009
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAOLETTI, Paolo, Dr

• Correspondence address: Akamis House, 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 November 2011
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: President Gsk Oncology

POOLE WILSON, Philip, Professor

• Correspondence address: 174 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 September 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Professor Of Cardiology

ROWLAND JR, Charles

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 September 2017
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

ROWLAND JR, Charles

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 September 2017
• Resigned on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non Exec Director

SWINGLAND, Charles Stuart Webb

• Correspondence address: Psioxus House, 4-10 The Quadrant, Abingdon Science Park, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 October 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

IP2IPO SERVICES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 30 April 2018
• Resigned on: 30 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04072979

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: 31-34, Waterloo Street, Birmingham, West Midlands, B2 5TJ
• Role (Resigned): Director
• Appointed on: 15 December 2010
• Resigned on: 6 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND UK
• Registration number: 6813379