Amphista Therapeutics Limited
Company 11119959 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Loqus23 Therapeutics Limited 2 shared directors
- Pheon Therapeutics LTD 1 shared director
- Harness Therapeutics Limited 1 shared director
- Aviadobio LTD 1 shared director
- Enterprise Therapeutics Holdings Limited 1 shared director
- Draupnir BIO APS 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11119959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2017 |
| Address | THE CORI BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Advent Life Sciences Fund Ii Lp ceased
ownership of shares 25-50% voting rights 25-50% - Advent Life Sciences Llp ceased
ownership of shares 25-50% - Dr Alessio Ciulli ceased Italian
ownership of shares 25-50% - Advent Life Sciences Llp ceased
ownership of shares 25-50% voting rights 25-50% - Advent Life Sciences Fund Ii Lp ceased
significant influence or control
Officers (14)
- Modis, Louise Kelly Director · appointed 2026
- Dzikowski, Bart Director · appointed 2023
- Jung, Christian Billy, Dr Director · appointed 2022
- Schmidt, Dominic, Dr Director · appointed 2022
- Brumm, Joshua Director · appointed 2021
- Luzi, Stefan Emanuel Director · appointed 2021
- Rooswinkel, Rogier Wouter, Dr. Director · appointed 2021
- Mattessich, Antony Former Director · appointed 2024 · resigned 2026
- Muellershausen, Florian, Dr Former Director · appointed 2021 · resigned 2023
- Jindal, Satish, Dr Former Director · appointed 2020 · resigned 2021
- Thompson, Nicola, Dr Former Director · appointed 2019 · resigned 2023
- Parekh, Rajesh Bhikhu, Dr Former Director · appointed 2017 · resigned 2022
- Rajkomar, Iyona, Dr Former Director · appointed 2017 · resigned 2019
- Ciulli, Alessio, Dr Former Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record