Nxera Pharma UK Limited
Research and experimental development on biotechnology · Cambridge
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNxera Pharma Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128193628Show 3 ceased records
PB
Mr Peter Jonathan BainsIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 130980450MW
Dr Malcolm WeirIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 130980451FM
Dr Fiona Hamilton MarshallIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-28
Source record 130981164People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalMN
Mariko NakafujiCurrent secretary
Appointed 2021-07-16 · 5 yrs
Show 22 historical appointments
MB
Matthew BarnesResigned director
Resigned 2022-03-24 · 3 yrs · Scientist
AB
Andrew BrimblecombeResigned secretary
Resigned 2019-01-21 · 2 yrs
TT
Timothy TaskerResigned director
Resigned 2018-02-28 · 4 yrs · Chief Medical Officer
FM
Fiona MarshallResigned director
Resigned 2015-02-20 · 3 yrs · None
DD
Declan DooganResigned director
Resigned 2015-02-20 · 1 yr · Businessman
PB
Peter BainsResigned director
Resigned 2015-02-20 · 1 yr · Business Executive
AP
Atul PandeResigned director
Resigned 2014-12-01 · 1 yr · Director
RS
Roberto SolariResigned director
Resigned 2014-06-12 · 1 yr · Scientist
RP
Roger PerlmutterResigned director
Resigned 2012-10-22 · Biopharmaceutical Consultant
EB
Eric BednarskiResigned director
Resigned 2012-03-27 · 2 yrs · Venture Capital
AK
Anja KoenigResigned director
Resigned 2009-02-17 · 6 yrs · Director
LS
Ludwig SteinmetzResigned director
Resigned 2009-02-17 · 6 yrs · Managing Director
CorpResolve Cambridge LimitedResigned secretary
Resigned 2007-08-14 · 1 yr
FM
Fiona MarshallResigned director
Resigned 2007-08-14 · 1 yr · Director
RH
Richard HendersonResigned director
Resigned 2007-07-20 · 6 yrs · Scientist
JB
John BerrimanResigned director
Resigned 2007-07-20 · 7 yrs · Engineer
MW
Malcolm WeirResigned director
Resigned 2007-07-05 · 14 yrs · Bio Chemist
MM
Martin MurphyResigned director
Resigned 2007-07-05 · 4 yrs · Venture Capitalist
TC
Resigned 2007-07-05 · 1 yr · Venture Capitalist
CorpIngleby Nominees LimitedResigned secretary
Resigned 2007-06-04
CorpIngleby Holdings LimitedResigned director
Resigned 2007-06-04
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active