ODYSSEY THERAPEUTICS UK LIMITED

Company number 11609778

1 active person with significant control / 0 active statements

Odyssey Therapeutics Inc. (Active)

• Correspondence address: PO Box 8386, PO BOX 8386 Ann Arbor, Ann Arbor, Ann Arbor, Michigan, United States
• Notified on: 6 October 2021
• Governing law: Delaware
• Legal form: Delaware Corporation
• Place registered: Delaware
• Registration number: N/A
• Incorporated in: United States Of America
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Nikolas Grant (Ceased)

• Correspondence address: 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
• Notified on: 8 October 2018
• Ceased on: 6 October 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Peter Wossnig (Ceased)

• Correspondence address: 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
• Notified on: 8 October 2018
• Ceased on: 6 October 2021
• Date of birth: January 1991
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%