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Epic & Msn data
Epic EHP
Time: 16:51:01
Mid Price: 405.00
Change Today: 0.00
Change % Today: 0.00
Fifty Two Week High: 422.50
Fifty Two Week Low: 352.50
Market Capital: 35.85
Period & price data
Period Price
Now: 405.00
3 Months ago: 352.50
6 Months ago: 380.00
1 Year ago:
Additional information
Additional Information
Market: AIM
Sector:
Epic: EHP
News:
Web Site: Epistem
Other Articles:

Management

David Evans, Non-Executive Chairman
David was executive Chairman of Epistem from 2006 until February 2007. As the former CFO he guided Shield Diagnostics Ltd. through its IPO and then, as its CEO, through its merger with Axis Biochemical ASA to form Axis-Shield plc, a Fully Listed diagnostics company. In addition to being Chairman of the Company he is currently non-executive Chairman of Immunodiagnostic Systems Holdings plc and Omega Diagnostics Group plc, both of which are AIM listed diagnostic companies.


Matthew Walls, Chief Executive Officer
Matthew joined Epistem in February 2007 as Chief Executive Officer. Matthew is an experienced CEO most recently with Oxford BioSignals Limited where he led the strategic 'diagnostic' collaboration with Rolls Royce Plc and Covance Inc and completed the recent fundraising and repositioning of the medical diagnostic business to the United States. Matthew spent the early part of his career with ICI plc progressing through the executive development programme and several senior management positions. Matthew headed up the corporate financial and commercial development of plant biotechnology at AstraZeneca plc prior to its merger with Novartis to form Syngenta plc. Matthew has led the growth and development of several technology and biotechnology companies as CEO including Internexus Limited and Zylepsis Limited. Matthew holds a non-executive role at Riyada Oxford Investments Limited and is a chartered accountant and a member of CIMA.


John Rylands, Financial Director
John originally joined Epistem as an investor and non-executive director and in 2002 he took over his current role. Mr. Rylands worked at Northern Venture Management, providing corporate finance advice to private companies before joining Epistem. Until 1999 he was an investor in and consultant to the SDS group of companies. John holds a degree in Economics and Accountancy from the Manchester University and is a member of ICAEW.


Jeffrey Moore, Ph.D., Managing Director, Novel Therapies
Jeffrey joined Epistem in 2005 in his current role. Prior to joining Epistem he had been at Phylogix, a US biotech company based in the Boston area that he had founded in 1998. Phylogix business was based on a stem cell preservation factor that he discovered while leading a team at ImClone Systems Incorporated. Until 1992, when he joined ImClone, he had held two postdoctoral fellowships at different research institutes, DNAX Research Institute of Molecular and Cellular Biology, Inc. and the Walter and Eliza Hall Institute of Medical Research. Throughout his career Jeffrey has kept a strong interest in stem cell regulation and the potential commercial application of these factors. He holds a Ph.D. from George Washington University.


Prof. Chris Potten, Ph.D., Chief Scientific Adviser
Chris is a co-founder of Epistem and the Company capitalises on the results of the research that was produced by him and his team at the Paterson Institute over the past three decades. While not involved in the day to day management of the Company Chris keeps a strong interest in the progress and success of the Company and prior to Admission has been its biggest individual shareholder.


Catherine Booth, Ph.D., Managing Director, Contract Research Services
Catherine is a co-founder of Epistem and prior to starting Epistem she worked for 10 years with Prof. Chris Potten at the Paterson Institute. Whilst at the Paterson Institute she developed many pre-clinical assays. This knowledge is at the core of the Epistem contract research service. Catherine received her Ph.D. from the Emmanuel College, University of Cambridge.


Gerard Brady, Ph.D., Research Director
Gerard joined Epistem shortly after its inception from Manchester University where he was a lecturer and was previously a Zeneca Fellow. He brought with him important technological expertise gained through working on blood stem cells. Of particular importance to Epistem is his expertise in single cell gene analysis, which enables the examination of rare cells such as stem cells. Gerard previously held scientific positions in Canada and at EMBL, Heidelberg.


Robert Nolan, Non-executive Director
Robert has been a Non-executive Director of the Company since 2004. He brings with him a wealth of expertise in partnering and licensing negotiations both with small biotechnology and large pharmaceutical companies. Prior to his retirement he was Director, Global Licensing at AstraZeneca. He is also a nonexecutive Director of f2g Ltd and Phico Therapeutics Ltd and acts as European & US Business Consultant to LG Life Sciences of Seoul, of Seoul, South Korea.


Roger Lloyd, Non-executive Director
Roger joined the board as a Non-executive Director on 1st July, 2007, having only recently stood down as Executive Director, Global Licensing at AstraZeneca plc. In this capacity, he headed up the deal making team responsible for the acquisitions by AstraZeneca of Cambridge Antibody Technologies plc and KuDOS Pharmaceuticals Limited as well as other strategically important transactions.

Hauptaktionäre

Identity and percentage holding of significant shareholders

Shares Held %
Directors and related shareholders
Catherine Booth 981,538 12.4%
Christopher Stanislaus Potten 519,320 6.5%
Hugh John Joseph Rylands 191,436 2.4%
David Evans 80,645 1.0%
Jeffrey Moore 16,038 0.2%
Robert Nolan 8,065 0.1%
Matthew Walls 7,183 0.1%
Gerrard Brady 1,538 0%
Total Directors holdings 1,805,763 22.8%
Related holdings 257,600 3.2%
Remaining shares in public hands 5,870,620 74%
Total shares in issue 7,933,983 100.00%
Substantial Holdings
Managed by Calculus Capital Limited 947,707 11.9%
Helium Special Situations Fund 807,500 10.2%
Gartmore Investment Limited 605,000 7.6%
Generali Finances 400,000 5.0%
North West Business Investment Scheme 294,780 3.7%

Updated from EpiStem's website on 28.10.2010

Kontakt

Epistem Ltd.
48 Grafton Street
Manchester
M13 9XX
UK

E-mail: [email protected]
Tel: +44 (0)161 606 7258
Fax: +44 (0)161 606 7348

Unternehmensinformationen

Company Secretary
Hugh John Joseph Rylands
The Incubator Building
48 Grafton Street
Manchester M3 9XX

Nominated Advisor and Broker
KBC Peel Hunt Limited
111 Old Broad Street
London EC2N 1PH

Auditors
HW Chartered Accountants
Bridge House
157 Ashley Road
Hale
Altrincham
Cheshire WA14 2UT

Reporting Accountants
HW Corporate Finance
1st Floor Northern Assurance Buildings
Albert Square
9-21 Princess Street
Manchester M2 4DN

Registrars
Neville Registrars Limited
18 Laurel Lane
Halesowen B63 3DA

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