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iraj ali

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NIGHTSTARX LIMITED
08551822
LIVE
Date Incorporated:

HANBY, Helen Elizabeth
Director - Active
Appointed: 2019-06-07

MOCHAN, Lori Elizabeth
Director - Active
Appointed: 2020-04-21

FELLOWS, David
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-10-31

GREEN, Steven John
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-04-24

HANAK, Julian
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-06-07

HOLLOWOOD, Christopher, Dr
Director - Resigned
Appointed: 2013-11-15
Resigned: 2017-10-30

LEE, Melanie Georgina, Dr
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-12-31

LUBNER, David Charles
Director - Resigned
Appointed: 2017-07-06
Resigned: 2017-10-31

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-07-24

MACLAREN, Robert
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-10-31

MCARTHUR, James Gregg
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-31

MILL, Trevor Anthony
Director - Resigned
Appointed: 2019-06-07
Resigned: 2020-01-31

MOTT, David
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-10-31

SUNDARAM, Senthil
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-06-07

TOWLER, Christopher Malcolm, Dr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-08-03

WHITCUP, Scott Michael
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-10-31

YOON, Bryan
Director - Resigned
Appointed: 2018-01-08
Resigned: 2019-06-07

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-07-24

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-07-24

HANBY, Helen Elizabeth
Secretary - Active
Appointed: 2019-08-08

COOLEY (UK) LLP
Secretary - Resigned
Appointed: 2018-04-18
Resigned: 2019-06-07

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2018-04-18

ACHILLES THERAPEUTICS PLC
13027460
LIVE
Date Incorporated:

BOESS, Carsten
Director - Active
Appointed: 2020-12-11

DIROCCO, Derek
Director - Resigned
Appointed: 2020-12-11
Resigned: 2022-05-03

GIORDANO, Michael Francis
Director - Active
Appointed: 2020-12-11

PEGGS, Karl
Director - Resigned
Appointed: 2020-12-11
Resigned: 2020-12-22

ROOSWINKEL, Rogier Wouter, Dr.
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-06-28

MOSES, Edwin
Director - Active
Appointed: 2020-12-11

MURPHY, Martin
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-03-30

O'NEILL, Julie
Director - Active
Appointed: 2021-05-01

EHMER, Bernhard Rainer Maria, Dr
Director - Active
Appointed: 2022-04-25

HOOD, Daniel Carey Cazel
Secretary - Active
Appointed: 2020-11-18

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-11-18
Resigned: 2021-04-06

BLUE EARTH DIAGNOSTICS LIMITED
08773116
LIVE
Date Incorporated:

ALLIS, Jonathan Leslie, Dr
Director - Resigned
Appointed: 2014-03-03
Resigned: 2022-02-07

DESIMINI, Roberto
Director - Active
Appointed: 2019-07-31

PETIT, Cyrille Yann Nicolas
Director - Active
Appointed: 2019-07-31

RENOLDI BRACCO, Fulvio
Director - Active
Appointed: 2019-07-31

VISMARA, Andrea
Director - Active
Appointed: 2019-07-31

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2013-11-13
Resigned: 2013-12-17

MURPHY, Martin Patrick
Director - Resigned
Appointed: 2013-12-17
Resigned: 2019-07-31

PETRIS, Elisa Michela, Dr
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-07-31

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2013-11-13
Resigned: 2013-12-17

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2013-11-13
Resigned: 2013-12-17

TEDOLDI, Fabio
Director - Active
Appointed: 2021-10-14

GAUDEN, David Edwards, Dr
Director - Active
Appointed: 2022-02-07

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2021-03-01

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2013-11-13
Resigned: 2019-07-31

ROCHE, Chelsea Jane
Secretary - Active
Appointed: 2021-03-01

ACHILLES THERAPEUTICS HOLDINGS LIMITED
13034062
LIVE
Date Incorporated:

COUTTS, Robert William
Director - Active
Appointed: 2020-11-20

HOOD, Daniel Carey Cazel
Director - Active
Appointed: 2020-11-20

HOOD, Daniel Carey Cazel
Secretary - Active
Appointed: 2020-11-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-11-20

ACHILLES THERAPEUTICS UK LIMITED
10167668
LIVE
Date Incorporated:

DIROCCO, Derek
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-01-11

GIORDANO, Michael Francis
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-01-11

MOSES, Edwin, Dr
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-01-11

MURPHY, Martin
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-11

PEGGS, Karl
Director - Resigned
Appointed: 2016-05-24
Resigned: 2020-12-22

ROOSWINKEL, Rogier Wouter, Dr.
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-01-11

ASHTON, Christopher Philip
Director - Resigned
Appointed: 2016-05-24
Resigned: 2018-01-23

L'HUILLIER, Phillip John
Director - Resigned
Appointed: 2016-05-24
Resigned: 2017-04-28

MURPHY, Martin Patrick
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-11-29

PETRIS, Elisa Michela, Dr
Director - Resigned
Appointed: 2018-12-01
Resigned: 2019-09-02

WALKER, Ian
Director - Resigned
Appointed: 2017-07-26
Resigned: 2019-09-02

BOESS, Carsten
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-01-11

COUTTS, Robert William
Director - Active
Appointed: 2021-01-11

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-09-18

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2019-08-28

HOOD, Daniel Carey Cazel
Secretary - Active
Appointed: 2021-05-24

SYNCONA IP HOLDCO LIMITED
10497873
LIVE
Date Incorporated:

HOLLOWOOD, Christopher John, Dr
Director - Active
Appointed: 2016-12-19

KEEN, Nigel John
Director - Active
Appointed: 2016-12-19

MURPHY, Martin Patrick
Director - Active
Appointed: 2016-12-19

SODERSTROM, Rolf Kristian Berndtson
Director - Active
Appointed: 2021-08-01

BRADSHAW, John
Director - Resigned
Appointed: 2016-12-19
Resigned: 2021-07-31

HOLLOWOOD, Christopher, Dr
Director - Resigned
Appointed: 2016-12-19
Resigned: 2016-12-19

MOSS, Nicholas David
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-01-06

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