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Nom	Nxera Pharma UK Limited
Adresse	Steinmetz Building Granta Park Great Abington Cambridge CB21 6DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 novembre 2019
Société Numéro de Registre	06267989 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	active
Noms Précédents	Heptares Therapeutics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bains, Peter Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 07/1957 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Marshall, Fiona Hamilton Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 10/1964 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Weir, Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1958 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Barnes, Matthew Joseph Cambridge, Cambridgeshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1973 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Cargill, Christopher Robert Cambridge, Cambridgeshire Status: Active Notified: 21/01/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Johnson, Kieran Roy Darren Cambridge, Cambridgeshire Status: Active Notified: 21/01/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nakafuji, Mariko Cambridge, Cambridgeshire Status: Active Notified: 16/07/2021 Role: Secretary

Wai Yee Chong, Candelle Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 10/1989 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

Mina (Holdings) Limited Status: Ceased Notified: 29/11/2018 Ceased: 04/08/2020 Companies House Number: 09293168 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Nxera Pharma UK Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)