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TANGRAM THERAPEUTICS PLC

Public Limited Company Active

in

Registration No.
04304473
Incorporation Date
2001-10-15
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.etherapeutics.co.uk/
Source: Companies House

TANGRAM THERAPEUTICS PLC is a Public Limited Company registered in United Kingdom under 04304473, and its current status with Companies House is active. The company was incorporated on 15 October 2001 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TANGRAM THERAPEUTICS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TANGRAM THERAPEUTICS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALL SHAREHOLDERS, holding 100% — a majority holding — followed by ALL SHAREHOLDERS at 100%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ALL SHAREHOLDERS 100% Companies House
ALL SHAREHOLDERS 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for TANGRAM THERAPEUTICS PLC are current appointments, filed with Companies House. Trevor Jones (appointed 2015-10-28), Michael Bretherton (appointed 2020-02-10), David Prior (appointed 2024-05-23) and Jeremy Punnett (appointed 2024-07-16) all serve as Director. The remaining 1 record shown (Ahmad Mortazavi) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TANGRAM THERAPEUTICS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TJ
Trevor Jones ACTIVE

Appointed
2015-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bretherton ACTIVE

Appointed
2020-02-10
Residence
🇯🇪 Jersey
Occupation
Director

DP
David Prior ACTIVE

Appointed
2024-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jeremy Punnett ACTIVE

Appointed
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Ahmad Mortazavi RESIGNED

Appointed
2020-02-10
Resigned
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TANGRAM THERAPEUTICS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TANGRAM THERAPEUTICS PLC
United Kingdom
INROTIS TECHNOLOGIES LIMITED
GB 05019565

SEARCHBOLT LIMITED
GB 06323379

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Frequently Asked Questions

Who owns TANGRAM THERAPEUTICS PLC?

Two shareholders are currently on record for TANGRAM THERAPEUTICS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALL SHAREHOLDERS, holding 100% — a majority holding — followed by ALL SHAREHOLDERS at 100%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TANGRAM THERAPEUTICS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TANGRAM THERAPEUTICS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TANGRAM THERAPEUTICS PLC have on record?

2 shareholders are shown on record for TANGRAM THERAPEUTICS PLC.

What is TANGRAM THERAPEUTICS PLC's company registration number?

TANGRAM THERAPEUTICS PLC's registration number is 04304473, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TANGRAM THERAPEUTICS PLC still an active company?

TANGRAM THERAPEUTICS PLC's status on Companies House is listed as active.

When was TANGRAM THERAPEUTICS PLC incorporated?

TANGRAM THERAPEUTICS PLC was incorporated on 15 October 2001, according to Companies House.

What is TANGRAM THERAPEUTICS PLC's registered address?

The registered address on file for TANGRAM THERAPEUTICS PLC is London, United Kingdom.

What legal structure is TANGRAM THERAPEUTICS PLC registered as?

TANGRAM THERAPEUTICS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TANGRAM THERAPEUTICS PLC?

Four of the 5 officer records shown for TANGRAM THERAPEUTICS PLC are current appointments, filed with Companies House. Trevor Jones (appointed 2015-10-28), Michael Bretherton (appointed 2020-02-10), David Prior (appointed 2024-05-23) and Jeremy Punnett (appointed 2024-07-16) all serve as Director. The remaining 1 record shown (Ahmad Mortazavi) is a former appointment that has since been resigned. Management authority at TANGRAM THERAPEUTICS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TANGRAM THERAPEUTICS PLC have a parent company or subsidiaries?

TANGRAM THERAPEUTICS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TANGRAM THERAPEUTICS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TANGRAM THERAPEUTICS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TANGRAM THERAPEUTICS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TANGRAM THERAPEUTICS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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