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Companies/06970743

Cell Therapy Limited

Other research and experimental development on natural sciences and engineering · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Cardiogeni PlcCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 131426775
Show 4 ceased records
Celixir LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2025-01-06

Source record 134318879
ME
Sir Martin John EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-12

Source record 124500517
MS
Dr Mubasher ShiekhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-12

Source record 124501210
TA
Trevor Ajan ReginaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-12

Source record 124501212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AR
Ajan ReginaldCurrent director
Appointed 2021-07-26 · 5 yrs · Company Director
+5 others
CorpCardiogeni PLCCurrent director
Appointed 2019-01-15 · 7 yrs
+1 other
Show 19 historical appointments
LC
Lee ChapmanResigned director
Resigned 2017-04-12 · 1 yr · Company Director
NS
Nigel ScottResigned director
Resigned 2017-04-12 · 1 yr · Regulatory Affairs Professional
DR
Duncan RibbonsResigned director
Resigned 2017-04-12 · 1 yr · Solicitor
CH
Chaim HurvitzResigned director
Resigned 2016-02-01 · 1 yr · Director
DD
Darrin DisleyResigned director
Resigned 2015-09-23 · 1 yr · Company Director
FG
Francesco GranataResigned director
Resigned 2015-09-23 · Senior Advisor And Member Of Boards
MB
Mark BeardsResigned director
Resigned 2015-05-22 · 2 yrs · Director
MH
Mark HughesResigned director
Resigned 2015-01-20 · 2 yrs · Director
DP
David PrestonResigned secretary
Resigned 2015-01-20 · 5 yrs
SS
Sabena SultanResigned director
Resigned 2015-01-20 · 3 yrs · Director
DP
David PrestonResigned director
Resigned 2015-01-20 · 3 yrs · Director
AB
Anthony BirdResigned director
Resigned 2014-11-23 · 3 yrs · Company Director
DJ
Digby JonesResigned director
Resigned 2014-11-23 · 3 yrs · Company Director
HM
Hywel MorganResigned director
Resigned 2013-01-01 · 4 yrs · Politician
MS
Mubasher SheikhResigned director
Resigned 2012-08-01 · 6 yrs · Director
TR
Trevor ReginaldResigned director
Resigned 2012-06-01 · 8 yrs · Company Director
AR
Ajan ReginaldResigned directorResigned secretary
Resigned 2009-07-23 · 2 yrs · Company Director
ME
Martin EvansResigned director
Resigned 2009-07-23 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active