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Companies/10942620

Swanbio Therapeutics Limited

Research and experimental development on biotechnology · Stevenage

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 · 4 ceased
Spur Therapeutics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-19 · No cessation recorded

Source record 112566563
Show 4 ceased records
Syncona LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-02-02 · Ceased 2024-03-19

Source record 106815804
RS
Rachel Lynn SalzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2018-02-02

Source record 109906876
FE
Florian Sebald EichlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2018-02-02

Source record 109907403
KK
Karen Fran KozarskyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2018-02-02

Source record 109907404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CM
Chip Mccorkle IvCurrent secretary
Appointed 2024-08-12 · 2 yrs
+2 others
PS
Paul SchneiderCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+3 others
JB
James Bircher IiiCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Technical Operations Officer
+1 other
Show 12 historical appointments
MP
Michael PariniResigned director
Resigned 2024-03-14 · 2 yrs · Chief Executive Officer
JT
John TsaiResigned director
Resigned 2023-10-10 · Director
PA
Patricia AllenResigned director
Resigned 2021-08-20 · 2 yrs · Director
AH
Alexander HamiltonResigned director
Resigned 2021-08-20 · 2 yrs · Director
AL
Alison LawtonResigned director
Resigned 2021-01-04 · 3 yrs · Company Director
DB
Danny Bar ZoharResigned director
Resigned 2020-06-23 · Investor
TA
Thomas AndersonResigned director
Resigned 2019-07-31 · 4 yrs · Chief Executive Office & Director
SP
Spyridon PapapetropoulosResigned director
Resigned 2019-04-22 · Ceo
AP
Anne PrenerResigned director
Resigned 2018-10-19 · 1 yr · Ceo
JK
Julius KnowlesResigned director
Resigned 2018-02-02 · 5 yrs · Investor
CH
Christopher HollowoodResigned director
Resigned 2018-02-02 · 5 yrs · Investor
RS
Rachel SalzmanResigned director
Resigned 2017-09-01 · 1 yr · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active