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Companies/10839236

Lixea Limited

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Lixea LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-05-03 · No cessation recorded

Source record 122232802
AB
Agnieszka Brandt-TalbotIndividual
Voting rights: over 25%, up to 50%

Notified 2023-05-03 · No cessation recorded

Source record 125903343
FG
Dr Florence GschwendIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-07 · No cessation recorded

Source record 128973503
Show 3 ceased records
Touchstone Innovations Businesses LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-31 · Ceased 2023-05-03

Source record 132043974
JH
Mr Jason Patrick HallettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-28 · Ceased 2017-07-31

Source record 126831107
AB
Agnieszka Brandt-TalbotIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-28 · Ceased 2017-07-31

Source record 126832764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JH
Jason HallettCurrent director
Appointed 2017-06-28 · 9 yrs · Lecturer
+5 others
FG
Florence GschwendCurrent director
Appointed 2017-06-28 · 9 yrs · Director
AB
Agnieszka Brandt TalbotCurrent director
Appointed 2017-06-28 · 9 yrs · Scientist
Show 5 historical appointments
PM
Paul MinesResigned director
Resigned 2021-09-01 · 1 yr · Company Director
KK
Krisztina Kovacs SchreinerResigned director
Resigned 2021-06-01 · 4 yrs · Chief Executive Officer
CorpHaddleton Co LimitedResigned secretary
Resigned 2020-04-16 · 1 yr
CorpIp2Ipo Services LimitedResigned secretary
Resigned 2019-04-04 · 1 yr
TV
Timothy Von WerneResigned director
Resigned 2017-06-28 · 1 yr · Technology Licensing

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active