NIGHTSTAR THERAPEUTICS LIMITED

Company number 10852952

17 officers / 14 resignations

HANBY, Helen Elizabeth

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Secretary
• Appointed on: 8 August 2019

HANBY, Helen Elizabeth

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 June 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Helen Elizabeth Hanby to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

PURWAHA, Amit Singh

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 14 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Amit Singh Purwaha to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

YOON, Bryan

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 11 June 2019

COOLEY SERVICES LIMITED

• Correspondence address: Dashwood, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 28 February 2018

COBB, Paula

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 September 2018
• Resigned on: 7 June 2019
• Nationality: American
• Place of residence: United States

FELLOWS, David Andrew

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 July 2017
• Resigned on: 7 June 2019
• Nationality: British
• Place of residence: United Kingdom

GREEN, Steven John

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 7 June 2019
• Resigned on: 24 April 2020
• Nationality: British
• Place of residence: England

HOLLOWOOD, Christopher

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 September 2017
• Resigned on: 7 June 2019
• Nationality: British
• Place of residence: Guernsey

LUBNER, David Charles

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 September 2017
• Resigned on: 7 June 2019
• Nationality: American
• Place of residence: United States

MACLAREN, Robert Edward, Dr

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 2017
• Resigned on: 15 April 2018
• Nationality: British
• Place of residence: United Kingdom

MARTINEZ, Geronimo

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 15 June 2023
• Resigned on: 14 July 2025
• Nationality: American
• Place of residence: England

MCARTHUR, James Gregg

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 September 2017
• Resigned on: 7 June 2019
• Nationality: American
• Place of residence: United States

MILL, Trevor Anthony

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 June 2019
• Resigned on: 31 January 2020
• Nationality: British
• Place of residence: England

MOCHAN, Lori Elizabeth

• Correspondence address: Innovation House, 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 April 2020
• Resigned on: 15 June 2023
• Nationality: British
• Place of residence: England

MOTT, David

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2017
• Resigned on: 7 June 2019
• Nationality: American
• Place of residence: United States

WHITCUP, Scott Michael

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 September 2017
• Resigned on: 7 June 2019
• Nationality: American
• Place of residence: United States