TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Mereo Biopharma Group PLC
Adresse
4th Floor, One
Cavendish Place
London
W1G 0QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09481161 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Invesco Asset Management Limited Status: Ceased Notified: 09/06/2016 Ceased: 23/04/2019 Companies House Number: 00949417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Woodford Investment Management Limited Status: Ceased Notified: 09/06/2016 Ceased: 15/10/2019 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Bender, Jeremy London, England Status: Active Notified: 01/10/2020 Date of Birth: 09/1971 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Ekblom, Anders London, England Status: Active Notified: 21/04/2015 Date of Birth: 09/1954 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish
    Jacquet, Pierre London, England Status: Active Notified: 20/09/2021 Date of Birth: 10/1966 Occupation: Healthcare Consultant Role: Director Country of Residence: United States Nationality: Belgian
    Jacquet, Pierre, Dr London, England Status: Active Notified: 20/09/2021 Occupation: Healthcare Consultant Role: Director Country of Residence: United States Nationality: Belgian
    Jenkins, Annalisa London, England Status: Active Notified: 10/11/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pakianathan, Deepika London, England Status: Active Notified: 23/04/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roberts, Justin London, England Status: Active Notified: 10/11/2022 Date of Birth: 06/1982 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American
    Scots-Knight, Denise Vera London, England Status: Active Notified: 10/03/2015 Date of Birth: 05/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sermon, Charles Edward London, England Status: Active Notified: 09/11/2023 Role: Secretary
    Shames, Daniel London, England Status: Active Notified: 10/11/2022 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Shames, Daniel, Dr London, England Status: Active Notified: 10/11/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wyzga, Michael London, England Status: Active Notified: 23/04/2019 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Yoskowitz, Marc London, England Status: Active Notified: 10/11/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Costello, Simon James London, England Status: Ceased Notified: 31/03/2023 Ceased: 08/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Mereo Biopharma 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09646998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mereo Biopharma 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09647035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mereo Biopharma 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09647034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mereo Biopharma 4 Limited Status: Active Notified: 24/10/2017 Companies House Number: 11029583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •