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francesco de rubertis

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FRANCESCO DE RUBERTIS
Nationality: Italian
Address: United Kingdom, W1S 3EP

INDEX VENTURES (UK) LLP
OC344205
LIVE
Date Incorporated:

BENJAMIN JOHN BIEDER HOLMES
Member - Resigned
Appointed: 2009-06-29
Resigned: 2016-12-31

INDEX VENTURE SERVICES LIMITED
Member - Active
Appointed: 2009-06-29

DOMINQUE VIDAL
Member - Active
Appointed: 2009-06-29

JAN HAMMER
Member - Active
Appointed: 2011-12-01

KEVIN STUART JOHNSON
Member - Resigned
Appointed: 2010-08-05
Resigned: 2013-10-31

MR SAUL KLEIN
Member - Active
Appointed: 2009-06-29

BERNARD DALLE
Member - Resigned
Appointed: 2009-03-20
Resigned: 2012-08-31

DANIEL HILLEL RIMER
Member - Resigned
Appointed: 2009-03-20
Resigned: 2011-06-30

MICHAELANGELO VOLPI
Member - Resigned
Appointed: 2009-06-29
Resigned: 2011-06-30

SAUL CHARLES KLEIN
Member - Resigned
Appointed: 2009-06-29
Resigned: 2015-06-30

MARTIN BENOIT ANTOINE MIGNOT
Member - Active
Appointed: 2016-05-01

DOMINQUE PAUL VIDAL
Member - Active
Appointed: 2009-06-29

DANIEL HILLEL RIMER
Member - Active
Appointed: 2018-07-16

HAMMER, Jan
Member - Active
Appointed: 2011-12-01

INDEX VENTURE SERVICES LIMITED
Member - Active
Appointed: 2009-06-29

MIGNOT, Martin Benoit Antoine
Member - Resigned
Appointed: 2016-05-01
Resigned: 2022-08-16

RIMER, Daniel Hillel
Member - Resigned
Appointed: 2009-03-20
Resigned: 2011-06-30

VIDAL, Dominque Paul
Member - Resigned
Appointed: 2009-06-29
Resigned: 2019-06-30

DALLE, Bernard
Member - Resigned
Appointed: 2009-03-20
Resigned: 2012-08-31

HOLMES, Benjamin John Bieder
Member - Resigned
Appointed: 2009-06-29
Resigned: 2016-12-31

KLEIN, Saul Charles
Member - Resigned
Appointed: 2009-06-29
Resigned: 2015-06-30

DE RUBERTIS, Francesco
Member - Resigned
Appointed: 2009-06-29
Resigned: 2016-01-31

JOHNSON, Kevin Stuart, Dr
Member - Resigned
Appointed: 2010-08-05
Resigned: 2013-10-31

VOLPI, Michaelangelo
Member - Resigned
Appointed: 2009-06-29
Resigned: 2011-06-30

DALLÉ, Bernard Mathieu
Member - Resigned
Appointed: 2019-04-17
Resigned: 2021-12-17

GONZALEZ-CADENAS, Carlos
Member - Active
Appointed: 2021-01-04

MA, Adrianna Chung-Hsiu
Member - Active
Appointed: 2024-01-02

MR FRANCESCO DE RUBERTIS
Nationality: Italian
Address: United Kingdom, W1S 3EP

STX PHARMA LTD
08261024
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-31

MR FRANCESCO DE RUBERTIS
Nationality: Italian
Address: Curacao, Netherlands

PANGENETICS110 B.V.
FC029348
LIVE
Date Incorporated:

MARK DE BOER
Director - Active
Appointed: 2009-12-18

DR PHILIPPE MARCEL RENE GUINOT
Director - Active
Appointed: 2009-12-18

GERRIT JAN VAN HEEK
Director - Active
Appointed: 2009-12-18

DR KEVIN STUART JOHNSON
Director - Active
Appointed: 2009-12-18

GEERT-JAN MULDEX
Director - Active
Appointed: 2009-12-18

JEFFREY STUART PRICE
Director - Active
Appointed: 2009-12-18

RAPHAEL DAVID WISNIEWSKI
Director - Active
Appointed: 2009-12-18

MR FRANCESCO DE RUBERTIS
Nationality: Italian
Address: London, WS1 2YX

EGALET LIMITED
07316221
LIVE
Date Incorporated:

MRS RENEE JULIE ELISABETH AGUIAR-LUCANDER
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-12-23

DR. JEAN-FRANCOIS FORMELA
Director - Resigned
Appointed: 2010-09-10
Resigned: 2013-12-23

DR PAUL DAVID GOLDENHEIM
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-09-15

MR ANDREY KOZLOV
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-12-23

MR ROBERT SAMUEL RADIE
Director - Active
Appointed: 2012-03-13

MR ANDREAS RUTGER SEGERROS
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-12-23

MRS TRINE BARTHOLDY CHRISTENSEN
Director - Resigned
Appointed: 2010-07-29
Resigned: 2011-02-17

DR REGINA HODITS
Director - Resigned
Appointed: 2010-07-30
Resigned: 2010-09-10

MR PETER HOLM TYGESEN
Director - Resigned
Appointed: 2010-08-06
Resigned: 2011-05-04

BR SECRETARIES LTD. BR SECRETARIES LTD.
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2013-03-20

ERISKA SECRETARIES LIMITED ERISKA SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-03-20

MR FRANCESCO DE RUBERTIS
Nationality: Italian
Address: United Kingdom, SW9 6AR

CFS PRODUCTION LTD
08991085
LIVE
Date Incorporated:

MR CHAD TYSON SYMONDS
Director - Active
Appointed: 2014-04-10

SAMMY YOUNG
Director - Active
Appointed: 2014-04-10

DE RUBERTIS, Francesco
Address: W1S 3EP, United Kingdom

INDEX VENTURES (UK) LLP
OC344205
LIVE
Date Incorporated:

BENJAMIN JOHN BIEDER HOLMES
Member - Resigned
Appointed: 2009-06-29
Resigned: 2016-12-31

INDEX VENTURE SERVICES LIMITED
Member - Active
Appointed: 2009-06-29

DOMINQUE VIDAL
Member - Active
Appointed: 2009-06-29

FRANCESCO DE RUBERTIS
Member - Resigned
Appointed: 2009-06-29
Resigned: 2016-01-31

JAN HAMMER
Member - Active
Appointed: 2011-12-01

KEVIN STUART JOHNSON
Member - Resigned
Appointed: 2010-08-05
Resigned: 2013-10-31

MR SAUL KLEIN
Member - Active
Appointed: 2009-06-29

BERNARD DALLE
Member - Resigned
Appointed: 2009-03-20
Resigned: 2012-08-31

DANIEL HILLEL RIMER
Member - Resigned
Appointed: 2009-03-20
Resigned: 2011-06-30

MICHAELANGELO VOLPI
Member - Resigned
Appointed: 2009-06-29
Resigned: 2011-06-30

SAUL CHARLES KLEIN
Member - Resigned
Appointed: 2009-06-29
Resigned: 2015-06-30

MARTIN BENOIT ANTOINE MIGNOT
Member - Active
Appointed: 2016-05-01

DOMINQUE PAUL VIDAL
Member - Active
Appointed: 2009-06-29

DANIEL HILLEL RIMER
Member - Active
Appointed: 2018-07-16

HAMMER, Jan
Member - Active
Appointed: 2011-12-01

INDEX VENTURE SERVICES LIMITED
Member - Active
Appointed: 2009-06-29

MIGNOT, Martin Benoit Antoine
Member - Resigned
Appointed: 2016-05-01
Resigned: 2022-08-16

RIMER, Daniel Hillel
Member - Resigned
Appointed: 2009-03-20
Resigned: 2011-06-30

VIDAL, Dominque Paul
Member - Resigned
Appointed: 2009-06-29
Resigned: 2019-06-30

DALLE, Bernard
Member - Resigned
Appointed: 2009-03-20
Resigned: 2012-08-31

HOLMES, Benjamin John Bieder
Member - Resigned
Appointed: 2009-06-29
Resigned: 2016-12-31

KLEIN, Saul Charles
Member - Resigned
Appointed: 2009-06-29
Resigned: 2015-06-30

JOHNSON, Kevin Stuart, Dr
Member - Resigned
Appointed: 2010-08-05
Resigned: 2013-10-31

VOLPI, Michaelangelo
Member - Resigned
Appointed: 2009-06-29
Resigned: 2011-06-30

DALLÉ, Bernard Mathieu
Member - Resigned
Appointed: 2019-04-17
Resigned: 2021-12-17

GONZALEZ-CADENAS, Carlos
Member - Active
Appointed: 2021-01-04

MA, Adrianna Chung-Hsiu
Member - Active
Appointed: 2024-01-02

DE RUBERTIS, Francesco
Address: W1F 9LT, England

MEDICXI VENTURES (UK) LLP
OC402437
LIVE
Date Incorporated:

JOHNSON, Kevin Stuart, Dr
Member - Resigned
Appointed: 2015-10-23
Resigned: 2022-03-31

BAUER, Michele Neava Elaine Ollier
Member - Resigned
Appointed: 2016-01-25
Resigned: 2022-03-31

GRAINGER, David John, Dr
Member - Resigned
Appointed: 2016-01-25
Resigned: 2017-12-31

ZOCCO, Giuseppe
Member - Resigned
Appointed: 2018-04-11
Resigned: 2019-11-26

LEE, Richard Michael
Member - Active
Appointed: 2021-01-01

MARIGGI, Giovanni, Dr
Member - Active
Appointed: 2021-01-01

JANPIX LIMITED
08709519
LIVE
Date Incorporated:

FLECK, Roman
Director - Resigned
Appointed: 2013-10-10
Resigned: 2021-01-29

MARIGGI, Giovanni, Dr
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-01-29

ZWEIFACH, Sanford
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-01-29

HUSSAIN, Iqbal
Director - Active
Appointed: 2021-01-29

SAHA, Saurabh, Dr
Director - Resigned
Appointed: 2021-01-29
Resigned: 2021-11-30

THORELL, Marella
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-31

MENZIUSO, Richard
Director - Active
Appointed: 2022-11-01

CHAO, David Min
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-08-18

GRAINGER, David John, Dr
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-08-18

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2013-09-27
Resigned: 2021-11-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-11-30

CRITICAL PRESSURE LIMITED
10826367
LIVE
Date Incorporated:

GRAINGER, David John, Dr
Director - Resigned
Appointed: 2017-10-02
Resigned: 2021-11-24

LAMBDEN, Simon Paul Fabian
Director - Active
Appointed: 2017-06-20

LEIPER, James Mitchell, Professor
Director - Active
Appointed: 2017-06-20

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Active
Appointed: 2017-06-20

IMHOTEX LIMITED
12443280
LIVE
Date Incorporated:

GRAINGER, David John, Dr
Director - Active
Appointed: 2020-02-05

SEGAL, Anthony Walter, Professor
Director - Resigned
Appointed: 2020-06-03
Resigned: 2023-08-25

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Active
Appointed: 2020-02-17

PANDEIA THERAPEUTICS LIMITED
11463856
LIVE
Date Incorporated:

GRAINGER, David John, Dr
Director - Active
Appointed: 2019-09-19

MURRAY, John Fraser, Dr
Director - Active
Appointed: 2019-03-05

QUIBELL, Martin, Dr
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-09-19

SCHULZ-UTERMOEHL, Timothy, Dr
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-07-30

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Active
Appointed: 2019-08-09

Z FACTOR LIMITED
09274181
LIVE
Date Incorporated:

EDWARDS, Jon
Director - Resigned
Appointed: 2017-03-02
Resigned: 2020-10-20

GRAINGER, David John, Dr
Director - Resigned
Appointed: 2014-10-21
Resigned: 2021-01-29

HUNTINGTON, James Andrew, Professor
Director - Resigned
Appointed: 2015-02-05
Resigned: 2021-01-29

MARTIN, Christine Janet, Dr
Director - Resigned
Appointed: 2015-02-05
Resigned: 2021-01-29

HUSSAIN, Iqbal
Director - Active
Appointed: 2021-01-29

SAHA, Saurabh, Dr
Director - Active
Appointed: 2021-01-29

THORELL, Marella
Director - Active
Appointed: 2021-01-29

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2021-11-01

METHUSELAH HEALTH UK LIMITED
09209003
LIVE
Date Incorporated:

GRAINGER, David John, Dr
Director - Active
Appointed: 2014-09-09

JOHNSON, Kevin Stuart, Dr
Director - Active
Appointed: 2018-04-06

MASON, Richard Colin St Helier, Dr
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-10

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Active
Appointed: 2014-09-09

INEXIA LIMITED
11607985
LIVE
Date Incorporated:

ACCARDI, Mario Alberto, Dr
Director - Resigned
Appointed: 2019-01-31
Resigned: 2021-01-29

LUTHRINGER, Remy Henri
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-01-29

RATTI, Emiliangelo Ratti, Dr
Director - Resigned
Appointed: 2020-11-02
Resigned: 2021-01-29

HUSSAIN, Iqbal
Director - Active
Appointed: 2021-01-29

SAHA, Saurabh, Dr
Director - Resigned
Appointed: 2021-01-29
Resigned: 2021-11-30

THORELL, Marella
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-31

GRAINGER, David John, Dr
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-08-18

MENZIUSO, Richard
Director - Active
Appointed: 2022-11-01

CHAO, David Min
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-08-18

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-11-30

CENTESSA PHARMACEUTICALS (OREXIA) LIMITED
11607013
LIVE
Date Incorporated:

ACCARDI, Mario Alberto, Dr
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-01-29

LUTHRINGER, Remy Henri
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-01-29

RATTI, Emiliangelo Ratti, Dr
Director - Resigned
Appointed: 2020-11-02
Resigned: 2021-01-29

HUSSAIN, Iqbal
Director - Active
Appointed: 2021-01-29

SAHA, Saurabh, Dr
Director - Resigned
Appointed: 2021-01-29
Resigned: 2021-11-30

THORELL, Marella
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-31

GRAINGER, David John, Dr
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-08-18

MENZIUSO, Richard
Director - Active
Appointed: 2022-11-01

CHAO, David Min
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-08-18

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-11-30

CENTESSA PHARMACEUTICALS PLC
12973576
LIVE
Date Incorporated:

LEE, Richard Michael
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-01-29

GOYAL, Arjun, Dr
Director - Active
Appointed: 2021-01-29

KANTOFF, Aaron
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-01

SAHA, Saurabh, Dr
Director - Active
Appointed: 2021-01-29

ZBAR, Brett, Dr
Director - Active
Appointed: 2021-01-29

CALIFF, Robert Mckinnon
Director - Resigned
Appointed: 2021-02-22
Resigned: 2022-02-16

HEDLEY, Mary Lynne
Director - Active
Appointed: 2021-02-22

KULKARNI, Samarth
Director - Active
Appointed: 2021-02-22

STUCKLEY, Carol
Director - Active
Appointed: 2021-05-17

HUKKELHOVEN, Mathias
Director - Active
Appointed: 2022-07-01

TAIT, Nicholas Alexander James
Secretary - Resigned
Appointed: 2020-10-26
Resigned: 2021-04-20

HUSSAIN, Iqbal
Secretary - Active
Appointed: 2021-04-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2021-04-30
Resigned: 2021-06-02

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