Amber Therapeutics Limited
Research and experimental development on biotechnology · Didcot
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmber Therapeutics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-22 · No cessation recorded
Source record 116508771Show 1 ceased record
Bioinduction Medical LtdCorporate
Shares: over 50%, up to 75%
Notified 2018-06-30 · Ceased 2024-07-22
Source record 116234721People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
TD
Tim DenisonResigned director
Resigned 2023-07-25 · 1 yr · Professor Of Engineering Science
HV
Helene ViatgeResigned director
Resigned 2018-06-12 · 1 yr · Manager
IG
Ivor GillbeResigned director
Resigned 2018-06-12 · 5 yrs · Engineer
MW
Mark WraggResigned director
Resigned 2014-08-27 · 3 yrs · Director
JS
Resigned 2005-02-01 · 18 yrs · Engineer
DF
Resigned 2000-01-01 · 3 yrs · Engineering
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-06-14
RF
Robert FleetResigned director
Resigned 1993-06-14 · Engineer
DK
David KeelingResigned director
Resigned 1993-06-14 · 21 yrs · Engineer
JK
John KeelingResigned secretary
Resigned 1993-06-14 · 6 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active