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Companies/11493189

Deep Branch Biotechnology Ltd

Private Limited Company · St. Albans

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
PR
Peter Nicholas RoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-31 · Ceased 2023-02-28

Source record 123619363
BP
Dr Bart PanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2019-11-07

Source record 123619364
RM
Robert William MansfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-31 · Ceased 2023-02-28

Source record 123619365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KK
Kaspar KristiansenCurrent director
Appointed 2024-01-31 · 2 yrs · Ceo, Deep Branch
+1 other
AK
Akshat KshetrapalCurrent director
Appointed 2023-09-30 · 3 yrs · Investment Director, Dsm Venturing B.V.
+1 other
JH
Johan HuefferCurrent director
Appointed 2021-02-10 · 5 yrs · Investment Manager
+5 others
LT
Lars TopholmCurrent director
Appointed 2019-12-01 · 6 yrs · Company Director
RM
Robert MansfieldCurrent director
Appointed 2018-07-31 · 8 yrs · Director
Show 8 historical appointments
JF
James FerrierResigned director
Resigned 2023-03-16 · Finance Director
TV
Tanja Van DinterenResigned director
Resigned 2023-02-28 · Chief Executive
RB
Rob BeudekerResigned director
Resigned 2021-02-10 · 2 yrs · Investment Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2020-06-04 · 2 yrs
LT
Lisa ThomasResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
JC
John CarolinResigned director
Resigned 2019-12-01 · 4 yrs · Company Director
BP
Bart PanderResigned director
Resigned 2018-07-31 · 1 yr · Director
PR
Peter RoweResigned director
Resigned 2018-07-31 · 6 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active