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Astronautx Limited (No: 11919384)

Address: 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM

Status: Active

Incorporated: 04-Jan-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: LAURENCE DANIEL PAUL BARKER ( DOB: Jun-1972   From: Mar-2020  )

Current Director: MARK HERMAN CORRIGAN ( DOB: Jul-1957   From: Feb-2024  )

Current Director: JONATHON ALAN DINES ( DOB: Aug-1982   From: Apr-2019  )

Current Director: TIMOTHY PETER WARREN EDWARDS ( DOB: Oct-1956   From: Sep-2019  )

Current Director: TODD THOMAS FOLEY ( DOB: Oct-1971   From: Aug-2023  )

Current Director: RUTH MCKERNAN ( DOB: Mar-1958   From: Apr-2019  )

Current Director: DAVID REYNOLDS ( DOB: Feb-1973   From: Apr-2019  )

Current Director: DAVID REYNOLDS ( DOB: Feb-1973   From: Apr-2019  )

Current Director: PHILIPPUS SCHELTENS ( DOB: Dec-1957   From: Oct-2023  )

Current Director: JONATHAN LESLIE TOBIN ( DOB: Dec-1982   From: Oct-2023  )

Current Director: MARIANNE UTENG ( DOB: Dec-1977   From: Aug-2023  )

Resigned Director: JONATHON ALAN DINES ( DOB: Aug-1982   From: Apr-2019   To: Mar-2020  )

Persons of Significant Control:

Sv Health Managers Llp, 71 Kingsway, London, WC2B 6ST, United Kingdom: Has significant influence or control (Notified: 2019-04-01)

Ms Ruth Mckernan, 71 Kingsway, London, WC2B 6ST, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-01, Ceased: 2020-03-02)

Mr David Reynolds, 71 Kingsway, London, WC2B 6ST, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-01, Ceased: 2020-03-02)

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