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Companies/SC418838

Clyde Biosciences Limited

Private Limited Company · Motherwell

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-03-16 · No cessation recorded

Source record 116719209
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-21

Source record 108218748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MM
Matthew MiessauCurrent director
Appointed 2022-02-15 · 4 yrs · Senior Associate, Venture Capital
+1 other
RH
Richard HendersonCurrent director
Appointed 2019-02-25 · 7 yrs · Director
+1 other
AJ
Alan JohnstonCurrent director
Appointed 2015-08-01 · 11 yrs · Director
+4 others
AD
Andrew DunlopCurrent director
Appointed 2015-03-20 · 11 yrs · Fund Manager
+7 others
GS
Godfrey SmithCurrent director
Appointed 2012-07-04 · 14 yrs · Professor
+1 other
Show 8 historical appointments
PF
Peter FinanResigned director
Resigned 2015-07-29 · 6 yrs · Director
CW
Christopher WardhaughResigned director
Resigned 2015-03-20 · 3 yrs · Director
MC
Margaret CraigResigned director
Resigned 2012-07-04 · 4 yrs · Lecturer/Academic
SB
Steven BeaumontResigned director
Resigned 2012-07-04 · 2 yrs · Vice-Principal Of Research & Enterprise
Resigned 2012-03-07
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2012-03-07
KR
Kenneth RoseResigned director
Resigned 2012-03-07 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active