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Companies/13089338

Amber Therapeutics Holdings Limited

Private Limited Company · Didcot

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

1 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-28 · No cessation recorded

Source record 124293370
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-23 · Ceased 2025-05-28

Source record 123654064
AC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2021-06-18

Source record 130975632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
DA
Dave AmersonCurrent director
Appointed 2025-04-15 · 1 yr · Director
TL
Tiffany LeCurrent director
Appointed 2024-05-23 · 2 yrs · Venture Capital Investor
YC
Yen ChuCurrent director
Appointed 2024-05-23 · 2 yrs · Investor
CB
Caroline ButlerCurrent director
Appointed 2024-05-23 · 2 yrs · Venture Investor
LC
Liliane ChamasCurrent director
Appointed 2021-06-18 · 5 yrs · Investor
+3 others
AC
Aidan CrawleyCurrent director
Appointed 2020-12-18 · 5 yrs · Entrepreneur
+6 others
Show 2 historical appointments
JG
Jonathan GlennResigned director
Resigned 2023-12-01 · Non-Executive Director
TD
Tim DenisonResigned director
Resigned 2021-06-18 · 2 yrs · Professor Of Engineering Science

Board profile

People with appointments
6
Directors assessed
6
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active