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Enara Bio Limited OXFORD

Founded in 2016, Enara Bio, classified under reg no. 10469748 is an active company. Currently registered at Magdalen Centre The Oxford Science Park OX4 4GA, Oxford the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 3, 2020 Enara Bio Limited is no longer carrying the name Ervaxx.

The company has 5 directors, namely Catherine B., Robert A. and Joshua R. and others. Of them, Kevin P. has been with the company the longest, being appointed on 1 September 2018 and Catherine B. has been with the company for the least time - from 14 June 2023. As of 25 April 2024, there were 4 ex directors - Timothy E., Catherine B. and others listed below. There were no ex secretaries.

Enara Bio Limited Address / Contact

Office Address Magdalen Centre The Oxford Science Park
Office Address2 1 Robert Robinson Avenue
Town Oxford
Post code OX4 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469748
Date of Incorporation Tue, 8th Nov 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Catherine B.

Position: Director

Appointed: 14 June 2023

Robert A.

Position: Director

Appointed: 21 September 2021

Joshua R.

Position: Director

Appointed: 27 April 2020

Michael D.

Position: Director

Appointed: 27 April 2020

Kevin P.

Position: Director

Appointed: 01 September 2018

Timothy E.

Position: Director

Appointed: 04 April 2017

Resigned: 27 April 2020

Catherine B.

Position: Director

Appointed: 01 February 2017

Resigned: 27 April 2020

Jonathon D.

Position: Director

Appointed: 08 November 2016

Resigned: 19 May 2017

Houman A.

Position: Director

Appointed: 08 November 2016

Resigned: 14 June 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Rajeev S. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Peter K. This PSC and has 25-50% voting rights. Then there is Houman A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Rajeev S.

Notified on 27 April 2020
Nature of control: 25-50% voting rights

Peter K.

Notified on 27 April 2020
Nature of control: 25-50% voting rights

Houman A.

Notified on 8 November 2016
Ceased on 18 December 2017
Nature of control: 25-50% voting rights
75,01-100% shares

Company previous names

Ervaxx June 3, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on September 30, 2023: 738.59 GBP
filed on: 6th, October 2023 		Free Download (4 pages)

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