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Nom

Enhanc3D Genomics LTD
Adresse
Suite 1, The Jeffreys Building, St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12423696 Show on Companies House
Accountssmall
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 (5)

Source: Companies House
gb-flag GB Bioqube Factory Fund I Commv Status: Active Notified: 30/03/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fraser, Peter John Status: Ceased Notified: 08/12/2020 Ceased: 01/04/2021 Date of Birth: 05/1956 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%
    •
    Fraser, Peter John Status: Ceased Notified: 24/01/2020 Ceased: 05/08/2020 Date of Birth: 05/1956 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%
  • Right to appoint and remove directors
    •
    Schoenfelder, Stefan Walter Status: Ceased Notified: 24/01/2020 Ceased: 05/08/2020 Date of Birth: 07/1973 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%
  • Right to appoint and remove directors
    •
    Spivakov, Mikhail Status: Ceased Notified: 24/01/2020 Ceased: 05/08/2020 Date of Birth: 04/1980 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%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dumont, Debora Hasselt, Belgium Status: Active Notified: 30/03/2021 Date of Birth: 04/1979 Occupation: Managing Partner Role: Director Country of Residence: Belgium Nationality: Belgian
    Edwardes Jones, Lucy Charlotte Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lucarelli, Debora Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Italian,British,Swiss
    Parkwalk Advisors Ltd, London, England Status: Active Notified: 25/08/2022 Role: Director
    Torrance, Chris Cowley Road, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1969 Occupation: Scientist Role: Director Country of Residence: England Nationality: British
    Armstrong, Frank Murdoch, Dr Babraham Research Campus, Cambridge, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 25/08/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Bream, Peter Edward Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 28/05/2021 Ceased: 16/05/2024 Role: Secretary
    Lucarelli, Debora, Dr Cowley Road, Cambridge, United Kingdom Status: Ceased Notified: 05/08/2020 Ceased: 07/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British