Nightstarx Limited
Research and experimental development on biotechnology · Maidenhead
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNightstar Therapeutics LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-11 · No cessation recorded
Source record 236254107Show 2 ceased records
Syncona LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-12-20 · Ceased 2017-09-11
Source record 230194761Syncona LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2016-12-20 · Ceased 2017-09-11
Source record 240018565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalHH+6 others
Helen HanbyCurrent director
Appointed 2019-06-07 · 7 yrs · Director, International Treasury
Show 21 historical appointments
GM
Geronimo MartinezResigned director
Resigned 2023-06-15 · 2 yrs · Director
LM
Lori MochanResigned director
Resigned 2020-04-21 · 3 yrs · Director
TM
Trevor MillResigned director
Resigned 2019-06-07 · Senior Vice President
SG
Steven GreenResigned director
Resigned 2019-06-07 · Finance Director
CorpCooley UK LLPResigned secretary
Resigned 2018-04-18 · 1 yr
BY
Bryan YoonResigned director
Resigned 2018-01-08 · 1 yr · Company Director
SS
Senthil SundaramResigned director
Resigned 2017-10-31 · 1 yr · Company Director
JH
Julian HanakResigned director
Resigned 2017-10-31 · 1 yr · Company Director
DL
David LubnerResigned director
Resigned 2017-07-06 · None
SW
Scott WhitcupResigned director
Resigned 2017-06-27 · Chief Executive Officer
JM
James McarthurResigned director
Resigned 2016-11-15 · Company Director
DM
David MottResigned director
Resigned 2015-11-05 · 1 yr · General Partner Venture Capital Firm
CT
Christopher TowlerResigned director
Resigned 2014-07-01 · 1 yr · University Investment Fund Manager
ML
Melanie LeeResigned director
Resigned 2014-03-13 · Director
DF
David FellowsResigned director
Resigned 2014-03-12 · 3 yrs · Director
CH
Christopher HollowoodResigned director
Resigned 2013-11-15 · 3 yrs · Director
IA
Iraj AliResigned director
Resigned 2013-11-15 · 1 yr · Director
RM
Robert MaclarenResigned director
Resigned 2013-07-24 · 4 yrs · Opthalmologist
CM
Christopher MackieResigned director
Resigned 2013-05-31 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2013-05-31
CorpOlswang Directors 1 LimitedResigned director
Resigned 2013-05-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active