Nightstarx Limited
Company 08551822 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OLD Convergence Pharmaceuticals Limited 2 shared directors
- Convergence Pharmaceuticals Holdings Limited 2 shared directors
- Silver Acquisition CO Limited 2 shared directors
- Convergence Pharmaceuticals Limited 2 shared directors
- Nightstar Therapeutics Limited 2 shared directors
- Biogen Idec Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08551822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2013 |
| Address | BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nightstar Therapeutics Limited
ownership of shares 75-100% - Syncona Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% - Syncona Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% as firm
Officers (20)
- Amit Singh Purwaha Director · appointed 2025
- Helen Elizabeth Hanby Director · appointed 2019
Show 18 former officers
- Geronimo Martinez Director · appointed 2023 · resigned 2025
- Lori Elizabeth Mochan Director · appointed 2020 · resigned 2023
- Steven John Green Director · appointed 2019 · resigned 2020
- Trevor Anthony Mill Director · appointed 2019 · resigned 2020
- Cooley (UK) LLP Corporate-secretary · appointed 2018 · resigned 2019
- Bryan Yoon Director · appointed 2018 · resigned 2019
- Julian Hanak Director · appointed 2017 · resigned 2019
- Senthil Sundaram Director · appointed 2017 · resigned 2019
- David Charles Lubner Director · appointed 2017 · resigned 2017
- Scott Michael Whitcup Director · appointed 2017 · resigned 2017
- James Gregg Mcarthur Director · appointed 2016 · resigned 2017
- David Mott Director · appointed 2015 · resigned 2017
- Towler, Christopher Malcolm, Dr Director · appointed 2014 · resigned 2015
- LEE, Melanie Georgina, Dr Director · appointed 2014 · resigned 2014
- David Fellows Director · appointed 2014 · resigned 2017
- Hollowood, Dr Christopher, Dr Director · appointed 2013 · resigned 2017
- ALI, Iraj Leo Kiryakos Keverian, Dr Director · appointed 2013 · resigned 2015
- Maclaren, Robert Edward, Dr Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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