Circadian Therapeutics Limited
Other human health activities · Oxford
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOxford Science Enterprises PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-12 · No cessation recorded
Source record 110672266Show 1 ceased record
RF
Russell FosterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-18 · Ceased 2016-09-12
Source record 107649329People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalRF
Russell FosterCurrent director
Appointed 2016-07-18 · 10 yrs · University Professor
Show 7 historical appointments
WW
Wallace WallaceResigned director
Resigned 2025-01-15 · 1 yr · Investment Associate
MS
Mark SampsonResigned director
Resigned 2020-07-01 · 1 yr · Chief Executive Officer
GL
Glenn LeightonResigned director
Resigned 2020-04-20 · 4 yrs · Company Director
TC
Tinashe ChandaukaResigned director
Resigned 2020-02-26 · 1 yr · Medical Doctor And Associate, Oxford Sci
NJ
Nigel JonesResigned director
Resigned 2017-10-27 · 1 yr · Managing Director
CB
Christopher BlackwellResigned director
Resigned 2016-09-12 · 2 yrs · Director
ZY
Zachary YerushalmiResigned director
Resigned 2016-09-12 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active