AMPHISTA THERAPEUTICS LIMITED

Company number 11119959

12 officers / 6 resignations

BRUMM, Joshua

• Correspondence address: 21 Windsor Road, Wellesley, United States, 02481
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

DZIKOWSKI, Bart

• Correspondence address: Novartis Campus, Forum 1-1.32,, Lichtstrasse 35,, Basel, Switzerland, 4056
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 17 April 2023
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Director

JUNG, Christian Billy, Dr

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 9 December 2022
• Nationality: Luxembourger
• Country of residence: Germany
• Occupation: Investment Manager

LUZI, Stefan Emanuel

• Correspondence address: 91 Newtonlaan, Utrecht, Netherlands, 3584 BP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 12 March 2021
• Nationality: Swiss
• Country of residence: Netherlands
• Occupation: Venture Capital Investor

ROOSWINKEL, Rogier Wouter, Dr

• Correspondence address: 2-35, Gooimeer, Naarden, Netherlands, 1411 DC
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 12 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Venture Capitalist

SCHMIDT, Dominic, Dr

• Correspondence address: The Cori Building, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

CIULLI, Alessio, Dr

• Correspondence address: School Of Life Sciences, University Of Dundee, Dow Street, Dundee, Scotland, DD1 5EH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 December 2017
• Resigned on: 12 March 2021
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Academic

JINDAL, Satish, Dr

• Correspondence address: Suite 210, 20600 Chagrin Blvd, Cleveland, United States, 44122
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 March 2020
• Resigned on: 14 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MUELLERSHAUSEN, Florian, Dr

• Correspondence address: The Cori Building, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 March 2021
• Resigned on: 17 April 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Managing Director Novartis Venture Fund

PAREKH, Rajesh Bhikhu, Dr

• Correspondence address: 27 Fitzroy Square, London, England, W1T 6ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 December 2017
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Member

RAJKOMAR, Iyona, Dr

• Correspondence address: 158-160, North Gower Street, London, England, NW1 2ND
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 20 December 2017
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate

THOMPSON, Nicola, Dr

• Correspondence address: The Cori Building, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 June 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director