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Companies/11119959

Amphista Therapeutics Limited

Private Limited Company · Cambridge

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

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Advent Life Sciences LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2022-12-12

Source record 127364211
Advent Life Sciences Fund Ii LpCorporate
Significant influence or control

Notified 2019-06-28 · Ceased 2019-06-28

Source record 127436099
AC
Dr Alessio CiulliIndividual
Shares: over 25%, up to 50%

Notified 2018-02-27 · Ceased 2019-06-28

Source record 123601437
Advent Life Sciences Fund Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2017-12-20

Source record 131189538
Advent Life Sciences LlpCorporate
Shares: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2018-02-27

Source record 131189539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
LM
Louise Kelly ModisCurrent director
Appointed 2026-03-06
BD
Bart DzikowskiCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+1 other
CJ
Christian JungCurrent director
Appointed 2022-12-09 · 3 yrs · Investment Manager
+2 others
DS
Dominic SchmidtCurrent director
Appointed 2022-05-16 · 4 yrs · Venture Capital
+3 others
JB
Joshua BrummCurrent director
Appointed 2021-09-17 · 5 yrs · President & Ceo
RR
Rogier RooswinkelCurrent director
Appointed 2021-03-12 · 5 yrs · Venture Capitalist
+2 others
SL
Stefan LuziCurrent director
Appointed 2021-03-12 · 5 yrs · Venture Capital Investor
+2 others
Show 6 historical appointments
AM
Antony MattessichResigned director
Resigned 2024-09-02 · 1 yr · Company Director
FM
Florian MuellershausenResigned director
Resigned 2021-03-12 · 2 yrs · Managing Director Novartis Venture Fund
SJ
Satish JindalResigned director
Resigned 2020-03-23 · 1 yr · Director
NT
Nicola ThompsonResigned director
Resigned 2019-06-08 · 4 yrs · Director
AC
Alessio CiulliResigned director
Resigned 2017-12-20 · 3 yrs · Academic
IR
Iyona RajkomarResigned director
Resigned 2017-12-20 · 1 yr · Associate

Board profile

People with appointments
7
Directors assessed
7
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active