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Companies/10900083

Aghoco 1579 (Topco) Limited

Research and experimental development on biotechnology · Nottingham

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-25 · No cessation recorded

Source record 137163069
Show 3 ceased records
Phoenix Equity Partners 2016 Limited PartnershipCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2017-09-29 · Ceased 2021-08-25

Source record 135873251
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-29 · Ceased 2021-08-25

Source record 137384044
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-04 · Ceased 2017-09-21

Source record 148263070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AT
Abhinav TrehanCurrent director
Appointed 2026-04-16
+7 others
KH
Kieron Ashley HallCurrent director
Appointed 2026-04-13
+15 others
JE
James EdgarCurrent director
Appointed 2026-04-13
+16 others
LJ
Louisa JordisonCurrent director
Appointed 2021-11-01 · 4 yrs · Chief Financial Officer
+15 others
SO
Sacha OshryCurrent director
Appointed 2021-08-25 · 5 yrs · Investment Professional
+14 others
SH
Simon HirstCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+19 others
Show 11 historical appointments
MK
Michael KellyResigned director
Resigned 2021-08-25 · 4 yrs · Director
PO
Paul OvertonResigned director
Resigned 2021-01-01 · 3 yrs · Chief Commercial Officer
AB
Andrew BlackResigned director
Resigned 2018-08-02 · 3 yrs · Non Executive Director
PC
Paul ClewlowResigned director
Resigned 2017-09-29 · 3 yrs · Non-Executive Director
VT
Victoria TabinerResigned director
Resigned 2017-09-29 · 4 yrs · Chief Financial Officer
JW
Jonathan WilliamsResigned director
Resigned 2017-09-29 · 8 yrs · Chemist
BR
Barry RobinsonResigned director
Resigned 2017-09-18 · 3 yrs · Director
KK
Kevin KeckResigned director
Resigned 2017-09-18 · 3 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-08-04
RH
Roger HartResigned director
Resigned 2017-08-04 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active