e-Therapeutics (AIM: ETX) is a drug discovery company with a proprietary technology based on advances in network pharmacology and chemical biology. The company is focused on the discovery and out-licensing of effective new medicines for bio-complex diseases. Read more.
Directors and committees
Details of e-Therapeutics’ Board of Directors, including biographical information is available here.
A description of the responsibilities of the Directors and details of Board committees and their responsibilities is available here.
Country of incorporation and main country of operation
e-Therapeutics plc is incorporated in England and Wales. Its main country of operation is the UK.
Current constitutional documents
The Company’s articles of association are available here.
Securities in issue
Details of the number of AIM securities in issue, the percentage of AIM securities that is not in public hands and the identity and percentage holdings of its significant shareholders are available here.
Annual accounts and interim reports
Copies of the Company’s annual reports and interim financial statements may be accessed here.
Notifications, admission document and circulars
Click on the links below for access to the following documents:
- all regulatory announcements issued in the last 12 months
- circulars, notifications or similar publications sent to shareholders by the Company in the last 12 months
- the most recent admission document
Details of the Company’s corporate governance arrangements are available here.
The Company is subject to the UK City Code on Takeovers and Mergers.
Details of the Company’s nominated adviser and other key advisers may be found here.