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Companies/06587071

Eagle Genomics Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private 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 · 0 ceased
Etf Partners Llp (Acting As Manager Of Environmental Technologies Fund 3 Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-22 · No cessation recorded

Source record 224240662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
VK
Victoria KimonidesCurrent director
Appointed 2023-09-27 · 3 yrs · Executive
+1 other
NH
Nigel HiggsCurrent secretary
Appointed 2023-09-27 · 3 yrs
AW
Alistair WatsonCurrent director
Appointed 2022-10-28 · 3 yrs · Director
MK
Miklos KoborCurrent director
Appointed 2020-09-10 · 6 yrs · Business Executive
DG
Delphine Geny StephannCurrent director
Appointed 2019-12-03 · 6 yrs · Company Director
WG
Werner GenieserCurrent director
Appointed 2019-01-22 · 7 yrs · Managing Partner
+8 others
Show 17 historical appointments
JS
John SchoellermanResigned director
Resigned 2023-09-27 · Svp Corporate & Business Development
GH
Gavin HornResigned secretary
Resigned 2018-06-06 · 5 yrs
ST
Simon ThorpeResigned director
Resigned 2018-03-28 · 2 yrs · Consultant And Business Angel
CM
Clifford MeltzerResigned director
Resigned 2017-09-06 · 6 yrs · Ceo
AF
Anthony FinbowResigned director
Resigned 2016-01-26 · 7 yrs · Company Director
AM
Andrew MuirResigned director
Resigned 2015-12-15 · 3 yrs · Company Director
CO
Christopher O ConnorResigned secretary
Resigned 2014-01-20 · 4 yrs
CA
Clive AustinResigned director
Resigned 2013-08-28 · 2 yrs · Director
DF
David FlandersResigned director
Resigned 2011-09-06 · 2 yrs · Company Director
DO
David O FarrellResigned director
Resigned 2009-05-21 · 2 yrs · Accountant
VH
Vernon Harten AshResigned director
Resigned 2009-03-01 · 9 yrs · Doctor
JB
John BirneyResigned director
Resigned 2009-01-01 · Scientist
AB
Alan BarrellResigned director
Resigned 2008-10-17 · 8 yrs · University Professor
RH
Richard HollandResigned director
Resigned 2008-10-17 · 5 yrs · Company Director
CorpLegalsurf Registrars LimitedResigned secretary
Resigned 2008-05-07 · 4 yrs
WS
William SpoonerResigned director
Resigned 2008-05-07 · 9 yrs · Company Director
AU
Abel Ureta VidalResigned director
Resigned 2008-05-07 · 10 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active