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Nom	Amber Therapeutics Holdings Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13089338 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	active
Noms Précédents	Amber Therapeutics LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Oxford Science Enterprises Plc Status: Active Notified: 23/05/2024 Companies House Number: 09093331 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Crawley, Aidan Harold Winston Status: Ceased Notified: 18/12/2020 Ceased: 18/06/2021 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Butler, Caroline 15a Main Street, Blackrock, Ireland Status: Active Notified: 23/05/2024 Occupation: Venture Investor Role: Director Country of Residence: Ireland Nationality: Irish

Chamas, Liliane Oxford, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Chu, Yen-Min Kevin Cambridge, United States Status: Active Notified: 23/05/2024 Occupation: Investor Role: Director Country of Residence: United States Nationality: Canadian

Crawley, Aidan Harold Winston London, England Status: Active Notified: 18/12/2020 Date of Birth: 10/1983 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Le, Tiffany Menlo Park, United States Status: Active Notified: 23/05/2024 Occupation: Venture Capital Investor Role: Director Country of Residence: United States Nationality: American

Denison, Tim London, England Status: Ceased Notified: 18/06/2021 Ceased: 23/05/2024 Date of Birth: 07/1970 Occupation: Professor Of Engineering Science Role: Director Country of Residence: England Nationality: American

Glenn, Jonathan Martin Sandridge, St. Albans, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 30/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Bioinduction LTD Status: Active Notified: 25/07/2023 Companies House Number: 04429471 Nature of Control