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Companies/09111674

Aglaris Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Crb Bio Ii, FcrCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · No cessation recorded

Source record 118626727
Show 2 ceased records
MC
Dr Miquel Costa FerrandoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 117096010
DH
Dr David Horna TomásIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 117096498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
Corp3 Gutinver S LCurrent director
Appointed 2024-03-22 · 2 yrs
JV
Joaquin VelascoCurrent director
Appointed 2020-05-19 · 6 yrs · Non-Executive Director
CorpBio Cell Global Investments S LCurrent director
Appointed 2016-04-25 · 10 yrs
JC
Jose Castillo GonzalezCurrent director
Appointed 2016-04-25 · 10 yrs · Chief Technology Officer
AS
Angel Santos IglesiasCurrent director
Appointed 2015-12-18 · 10 yrs · Non-Executive Director
MC
Miquel Costa FerrandoCurrent secretary
Appointed 2015-09-22 · 11 yrs
DH
David Horna TomasCurrent director
Appointed 2014-07-02 · 12 yrs · Manager
MC
Miquel Costa FerrandoCurrent director
Appointed 2014-07-02 · 12 yrs · Manager
Show 4 historical appointments
SD
Steven DockseyResigned director
Resigned 2018-07-17 · 4 yrs · Company Director
FC
Francisco Canal VegaResigned director
Resigned 2016-04-25 · 2 yrs · Business Executive
PC
Pablo Cabello AlbendeaResigned director
Resigned 2015-12-18 · 4 yrs · Partner
MD
Manuel DominguezResigned director
Resigned 2015-09-22 · None

Board profile

People with appointments
8
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active