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MISSION THERAPEUTICS LIMITED

Company number 07630933

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Officers: 24 officers / 14 resignations

LUTHER, David

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Active
Secretary
Appointed on
1 October 2015

FOY, Matthew James

Correspondence address
29 Farm Street, London, United Kingdom, W1J 5RL
Role Active
Director
Date of birth
April 1980
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEPPLE, Jonathan Paul, Dr

Correspondence address
Rectory House, Thame Road, Haddenham, Aylesbury, United Kingdom, HP17 8DA
Role Active
Director
Date of birth
April 1971
Appointed on
24 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

JACKSON, Stephen Philip, Prof

Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Role Active
Director
Date of birth
July 1962
Appointed on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

LUNDEMOSE, Anker, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Active
Director
Date of birth
July 1961
Appointed on
9 January 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

NUECHTERLEIN, Carole

Correspondence address
Grenzacherstrasse 122, Basel, Switzerland, 4070
Role Active
Director
Date of birth
March 1961
Appointed on
18 January 2017
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

PATRICK, Denis

Correspondence address
9 Harvest Road, New City, United States, NY 10956
Role Active
Director
Date of birth
May 1961
Appointed on
15 April 2019
Nationality
American
Country of residence
United States
Occupation
Managing Partner Pfizer Ventures

SEGHEZZI, Graziano

Correspondence address
Sofinnova Partners, 7-11 Boulevard Haussmann, Paris, France, 75009
Role Active
Director
Date of birth
February 1969
Appointed on
24 August 2011
Nationality
Italian
Country of residence
France
Occupation
Partner Sofinnova Partners

SUMMERS, Jim

Correspondence address
1955 Saint Andrews Drive, Libertyville, Illinois, United States, 60048
Role Active
Director
Date of birth
March 1955
Appointed on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Retired

IP2IPO SERVICES LIMITED

Correspondence address
The Wallbrook Building, 25 Wallbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Appointed on
15 February 2018

UK Limited Company What's this?

Registration number
05325867

HAROLD, Theodora

Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Role Resigned
Secretary
Appointed on
25 July 2011
Resigned on
1 March 2014

MUNCEY, Andrew

Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
1 October 2015
Nationality
British

BLUNDY, Keith Stuart, Dr

Correspondence address
61 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PX
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 May 2011
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Director

BOOS, Erwin

Correspondence address
Schroder Adveq Management Ag, Affolternstrasse 56, Zurich, Switzerland, CH-8050
Role Resigned
Director
Date of birth
January 1978
Appointed on
10 March 2020
Resigned on
12 March 2021
Nationality
French
Country of residence
Switzerland
Occupation
Senior Investment Director

CAMBONI, Maria Gabriella, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 July 2014
Resigned on
1 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

FRICKEL, Fritz-Frieder Karl Georg, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 December 2011
Resigned on
26 May 2013
Nationality
German
Country of residence
Germany
Occupation
Director

GODDARD, Colin

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 2015
Resigned on
25 December 2023
Nationality
British
Country of residence
United States
Occupation
Director

HARLAND, Deborah, Dr

Correspondence address
Sr One Limited, 161 Washington Street, Suite 500, Conshohocken Pa 19428-2977, Philadelphia, United States
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 August 2011
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Sr One

JONES, Elaine, Dr

Correspondence address
235 E. 42nd Street, New York, New York, United States, 10017
Role Resigned
Director
Date of birth
January 1955
Appointed on
10 October 2013
Resigned on
15 April 2019
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

KERR, Simon Christopher

Correspondence address
52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 August 2011
Resigned on
18 July 2013
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Michael, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, England, CB22 3AT
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 May 2012
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SAXTON, Tracy

Correspondence address
Babraham Hall, Babraham, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 June 2015
Resigned on
10 January 2017
Nationality
Canadian
Country of residence
Usa
Occupation
Director

WALDRON, Andrew Jonathan

Correspondence address
Angel Building, 407 St. John St., London, United Kingdom, EC1V4AD
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 May 2011
Resigned on
24 August 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

WOODMAN, Robbie, Dr

Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Date of birth
October 1977
Appointed on
18 July 2013
Resigned on
15 February 2018
Nationality
British
Country of residence
England
Occupation
Investment Director