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XAP THERAPEUTICS LIMITED
Company number 10613866 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
XAP THERAPEUTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in XAP THERAPEUTICS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 10613866
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 February 2017
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Activities of venture and development capital companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
XAP THERAPEUTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 February 2026) lists 31 shareholders: 1 company and 30 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns XAP THERAPEUTICS LIMITED
XAP THERAPEUTICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (31)
Layer 1
Shareholders of XAP THERAPEUTICS LIMITED · statement of 9 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SR ONE CAPITAL FUND I AGGREGATOR, LP | — | 3,297,569 | ORDINARY / SERIES SEED PREFERRED |
| AMPLITUDE VENTURES FUND I, L.P. | — | 711,888 | SERIES SEED PREFERRED |
| Masked · in the company report | — | — | — |
| RODGER NOVAK | — | 701,000 | ORDINARY |
| JAMES PATTERSON | — | 400,000 | ORDINARY |
| LAURENT JESPERS | — | 175,000 | ORDINARY |
| CEDRIC GHEVAERT | — | 75,000 | ORDINARY |
| ELIOT CHARLES | — | 75,000 | ORDINARY |
| EKATERINI KOTSOPOULOU | — | 43,750 | ORDINARY |
| KUDARI MAHESH | — | 40,688 | ORDINARY |
| TONGTONG ZHAO | — | 17,500 | ORDINARY |
| MCDONALD CRAIG | — | 15,000 | ORDINARY |
| KOTHA SURYA | — | 7,708 | ORDINARY |
| CLAIRE PEARCE | — | 7,292 | ORDINARY |
| CELESTE PALLANT | — | 7,000 | ORDINARY |
| JOSEPH MORTIMER | — | 6,375 | ORDINARY |
| KATIE HALL | — | 5,833 | ORDINARY |
| SACHA BENNETT | — | 4,250 | ORDINARY |
| VICTOR VAN GELDER | — | 4,156 | ORDINARY |
| KUCINSKI IWO | — | 3,646 | ORDINARY |
| GARETH WARD | — | 3,229 | ORDINARY |
| CARLY KEMPSTER | — | 2,745 | ORDINARY |
| JAKE HEATH | — | 2,552 | ORDINARY |
| OLIVER MENDES | — | 2,042 | ORDINARY |
| DANIEL PRINS | — | 1,875 | ORDINARY |
Show all 31 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALINA LETZEL | — | 1,563 | ORDINARY |
| EDUARDO ROJA ARIAS | — | 1,505 | ORDINARY |
| PANAYI KYRIAKOULLA | — | 1,156 | ORDINARY |
| EMMA MAYOUX-ANDREWS | — | 1,094 | ORDINARY |
| KA-OI CHEUNG | — | 1,083 | ORDINARY |
| CEYDA UGURLU | — | 750 | ORDINARY |
People with significant control · 0 current
Who controls XAP THERAPEUTICS LIMITED
XAP THERAPEUTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glaxosmithkline Finance Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 July 2020 | 17 September 2020 |
| Mr Rodger Novak | Shares: more than 25% but not more than 50% | 28 April 2020 | 19 April 2021 |
| Shaun Patrick Foy | Shares: more than 25% but not more than 50% | 10 February 2017 | 19 April 2021 |
Officers · 5 current
Who runs XAP THERAPEUTICS LIMITED
XAP THERAPEUTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STEVENS, Josephine Angela | Secretary | 19 July 2022 | — | — |
| FOY, Shaun Patrick | Director | 10 February 2017 | Canadian | Canada |
| GEORGE, Simeon John | Director | 5 September 2017 | British,American | United States |
| KUDARI, Mahesh | Director | 6 August 2025 | British | England |
| NOVAK, Rodger, Dr | Director | 27 April 2020 | German | Switzerland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 29 July 2020 | 19 July 2022 |
| FOY, Matthew | Director | 5 September 2017 | 6 August 2025 |
| GOLDSMITH, Bruce | Director | 27 April 2023 | 14 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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