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Companies/07386339

The Native Antigen Company Limited

Research and experimental development on biotechnology · Guildford

ActiveUnited KingdomIncorporated 2010Private 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
Lgc (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-08 · No cessation recorded

Source record 149828271
Show 2 ceased records
Mercia Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-08

Source record 142331970
Mercia Fund Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149648615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
AS
Adrian StevensCurrent director
Appointed 2021-11-05 · 4 yrs · Company Director
Show 15 historical appointments
DC
David CleaverResigned director
Resigned 2025-01-17 · 1 yr · Vice President, Commercial
LR
Lucy RichardsResigned secretary
Resigned 2022-09-01 · 2 yrs
TC
Teri CavanaghResigned secretary
Resigned 2020-10-09 · 1 yr
NO
Navneet OgleResigned secretary
Resigned 2020-07-08
EO
Euan O SullivanResigned director
Resigned 2020-07-08 · 4 yrs · Business Executive
AL
Andrew LaneResigned director
Resigned 2018-10-01 · 3 yrs · Director
SP
Steven PowellResigned director
Resigned 2015-03-31 · 5 yrs · Executive Chairman
NR
Nicholas RoesenResigned director
Resigned 2012-11-06 · 10 yrs · Chief Operating Officer
PC
Peter CunliffeResigned secretary
Resigned 2011-10-01 · 7 yrs
GH
Geoffrey HaleResigned director
Resigned 2011-01-21 · 9 yrs · Scientist
AT
Anna TiplerResigned secretary
Resigned 2010-11-11
KF
Kerry FisherResigned director
Resigned 2010-11-11 · 9 yrs · Director
AM
Andrew MaxwellResigned director
Resigned 2010-11-11 · 4 yrs · Ceo
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2010-09-23
TP
Tom PickthornResigned director
Resigned 2010-09-23 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active