DE NOVO PHARMACEUTICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Novo Pharmaceuticals Limited. The company was founded 26 years ago and was given the registration number 03761178. The firm's registered office is in SAFFRON WALDEN. You can find them at Maypole Cottage Lower Green, Wimbish, Saffron Walden, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	DE NOVO PHARMACEUTICALS LIMITED
Company Number	:	03761178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1999
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Maypole Cottage Lower Green, Wimbish, Saffron Walden, England, CB10 2XH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maypole Cottage, Lower Green, Wimbish, CB10 2XH	Secretary	22 September 2000	Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD	Director	02 June 2015	Active
Gilmarde House, 47 South Bar Street, Banbury, United Kingdom, OX16 9AB	Director	05 November 2014	Active
5 Fendon Road, Cambridge, CB1 7RS	Secretary	03 September 1999	Active
Abbots House Abbey Street, Reading, RG1 3BD	Corporate Secretary	28 April 1999	Active
Bridge House, 5 Cambridge Road Great Shelford, Cambridge, CB22 5JE	Director	01 July 2007	Active
2 High Street, Longstanton, Cambridge, CB4 5BP	Director	14 June 2005	Active
4 Apple Way, Chelmsford, CM2 9HX	Director	27 October 2000	Active
5 Fendon Road, Cambridge, CB1 7RS	Director	03 September 1999	Active
Brunella House, Long Thurlow Badwell Ash, Bury St Edmunds, IP31 3JA	Director	08 November 2001	Active
Brunella House, Long Thurlow Badwell Ash, Bury St Edmunds, IP31 3JA	Director	23 March 2001	Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD	Director	17 October 2008	Active
33, King Street, London, SW1Y 6RJ	Director	20 October 2003	Active
33 King Stret, London, SW1Y 6RJ	Director	14 June 2005	Active
40, South Street, Comberton, Cambridge, CB23 7DZ	Director	03 September 1999	Active
9 Staunton Road, Headington, Oxford, OX3 7TJ	Director	26 July 2001	Active
Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG	Director	05 April 2000	Active
22 St Georges Close, Brampton, Huntingdon, PE18 8US	Director	05 April 2000	Active
Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG	Director	05 April 2004	Active
St. Michaels House, Saint Michaels, Longstanton, Cambridge, CB4 5BZ	Director	05 April 2000	Active
16 Sussex Way, Cockfosters, EN4 0BJ	Director	23 March 2001	Active
Van Heurnlaan 3, Vught, The Netherlands,	Director	26 July 2001	Active
Pienzenauerstr 70, Munich, FOREIGN	Director	23 March 2007	Active
De Novo Pharmaceuticals Ltd, Compass House, Vision Park, Histon, Cambridge, CB4 9ZR	Director	03 November 2003	Active
Abbots House Abbey Street, Reading, RG1 3BD	Corporate Director	28 April 1999	Active

People with Significant Control

Mr Fred Fahid Fahid
Notified on	:	12 May 2023
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	England
Address	:	7 Alma Terrace, Alma Terrace, London, England, W8 6QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Merlin Residual Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Zephyr House, Card Corporate Services Ltd, Grand Cayman Ky1-1107, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

DE NOVO PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement