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Companies/11031998

Epistem Limited

Research and experimental development on biotechnology · Manchester

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Foresight Regional Investment LpCorporate
Shares: over 50%, up to 75%

Notified 2018-06-08 · No cessation recorded

Source record 115993591
Show 3 ceased records
Foresight Regional Investment LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-08 · Ceased 2019-09-20

Source record 119585706
CB
Dr Catherine BoothIndividual
Shares: over 75%, up to 100%

Notified 2018-01-09 · Ceased 2018-06-08

Source record 108211057
Genedrive PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-25 · Ceased 2018-01-09

Source record 119555672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
DW
Declan John WarwickCurrent director
Appointed 2026-09-18
AB
Aude-Marine BonavitaCurrent director
Appointed 2025-12-01
AK
Anthony KingCurrent director
Appointed 2024-10-08 · 2 yrs · Director
+2 others
JT
Julie TudorCurrent director
Appointed 2018-05-14 · 8 yrs · Operations Director
CB
Catherine BoothCurrent director
Appointed 2018-01-08 · 8 yrs · Scientist
Show 8 historical appointments
RR
Richard RalphResigned director
Resigned 2023-11-29 · 2 yrs · Investment Director
AM
Andrew MilnesResigned director
Resigned 2023-11-29 · 1 yr · Finance Director
AE
Andrew EdwardsResigned director
Resigned 2023-03-01 · 1 yr · Commercial Director
BR
Benjamin ReedResigned director
Resigned 2018-09-17 · 3 yrs · Commercial Director
JF
James Fullerton BattenResigned director
Resigned 2018-09-03 · 5 yrs · Finance Director
MP
Matthew PomroyResigned director
Resigned 2018-06-08 · 5 yrs · Investment Manager
NA
Nicholas AshResigned director
Resigned 2018-06-08 · 5 yrs · Director
MF
Matthew FowlerResigned director
Resigned 2017-10-25 · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active