Allosterica Limited
Research and experimental development on biotechnology · Leatherhead
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedApl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-23 · No cessation recorded
Source record 118034838Show 3 ceased records
JP
Dr Jonathan James PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-27 · Ceased 2024-02-23
Source record 106060852LC
Dr. Lindsay John ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-05-24 · Ceased 2024-02-23
Source record 109510886Oxandia LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-05-24 · Ceased 2024-02-23
Source record 109511804People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalCC
Colin CalvertCurrent director
Appointed 2025-05-27 · 1 yr · Director
RD
Ryan DenommeCurrent director
Appointed 2025-05-27 · 1 yr · Director
AB
Aaron BastCurrent director
Appointed 2025-05-27 · 1 yr · Director
JP
Jonathan PhillipsCurrent director
Appointed 2022-05-27 · 4 yrs · University Fellow
TF
Timothy FlanaganCurrent director
Appointed 2021-05-24 · 5 yrs · Company Director
Show 3 historical appointments
KO
Karin O BricResigned director
Resigned 2024-02-23 · 1 yr · Director
GR
Gerard RonanResigned director
Resigned 2021-05-24 · 4 yrs · Company Director
JN
John NormantonResigned director
Resigned 2021-05-24 · 4 yrs · Director And Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active