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Companies/11535653

Aelius Biotech Limited

Other research and experimental development on natural sciences and engineering · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-14 · No cessation recorded

Source record 134096946
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-13 · Ceased 2023-11-14

Source record 128859285
PC
Shares: over 75%, up to 100%

Notified 2019-06-01 · Ceased 2019-08-13

Source record 124916933
HD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-24 · Ceased 2019-05-08

Source record 130531046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RW
Richard WeaverCurrent director
Appointed 2023-11-20 · 2 yrs · Company Director
+3 others
MW
Matthew WilcoxCurrent director
Appointed 2022-02-01 · 4 yrs · Scientist
JP
Jeffrey PearsonCurrent director
Appointed 2019-08-13 · 7 yrs · Professor Of Physiology
PC
Peter ChaterCurrent director
Appointed 2019-04-25 · 7 yrs · Scientist
Show 5 historical appointments
GM
Geoffrey MaclauchlanResigned director
Resigned 2024-06-26 · Chartered Accountant
AR
Alan RaymondResigned director
Resigned 2023-11-15 · 1 yr · Company Director
GM
Geoffrey MaclauchlanResigned secretary
Resigned 2023-11-07 · 1 yr
PD
Peter DettmarResigned director
Resigned 2019-08-13 · 2 yrs · Professor And Pharmacologist
HD
Harvey DettmarResigned director
Resigned 2018-08-24 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active