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Companies/13011787

Mana Biosystems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
TS
Shares: over 25%, up to 50%

Notified 2021-12-11 · No cessation recorded

Source record 151888180
LK
Shares: over 25%, up to 50%

Notified 2021-12-11 · No cessation recorded

Source record 151888185
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 163120967
Show 4 ceased records
TS
Shares: over 25%, up to 50%

Notified 2021-12-05 · Ceased 2021-12-05

Source record 159562728
LK
Shares: over 25%, up to 50%

Notified 2021-12-05 · Ceased 2021-12-05

Source record 159562735
LK
Shares: over 25%, up to 50%

Notified 2021-02-01 · Ceased 2021-02-01

Source record 163120966
TS
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · Ceased 2021-02-01

Source record 159369652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PS
Philip Antony SimpsonCurrent director
Appointed 2025-09-22 · 1 yr · Chairman Of Flybox
+1 other
LK
Laurent KotchCurrent director
Appointed 2021-01-27 · 5 yrs · Company Director
+2 others
TS
Thomas StringerCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+1 other
Show 1 historical appointment
AJ
Andrea JagodicResigned director
Resigned 2021-01-27 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active