Nightstar Therapeutics Limited
Company 10852952 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
- Nightstarx Limited 2 shared directors
- Silver Acquisition CO Limited 2 shared directors
- Convergence Pharmaceuticals 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 | 10852952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| 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 (4)
- Tungsten Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David Andrew Fellows ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Andrew Fellows ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Syncona Limited ceased 2019
ownership of shares 25-50%
Officers (16)
- Amit Singh Purwaha Director · appointed 2025
- Helen Elizabeth Hanby Director · appointed 2019
Show 14 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
- Paula Cobb Director · appointed 2018 · resigned 2019
- Bryan Yoon Secretary · appointed 2018 · resigned 2019
- Cooley Services Limited Corporate-secretary · appointed 2017 · resigned 2018
- James Gregg Mcarthur Director · appointed 2017 · resigned 2019
- Maclaren, Robert Edward, Dr Director · appointed 2017 · resigned 2018
- David Mott Director · appointed 2017 · resigned 2019
- David Charles Lubner Director · appointed 2017 · resigned 2019
- Scott Michael Whitcup Director · appointed 2017 · resigned 2019
- Christopher Hollowood Director · appointed 2017 · resigned 2019
- David Andrew Fellows Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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