DeepVerge plc is a vertically integrated business. It’s core skin and human testing technology is built on a clinical based eco-system. Collaboration partners in artificial intelligence, clinical research, medical device and life science contribute to the service management platform. This allows skin-care, health-care, nutritional, pharmaceutical manufacturers and cosmetic companies to test consumer products on human-like skin in a real-world environment with full access to multiple state-of-the-art partner technologies.

Country of Incorporation

DeepVerge plc is incorporated in England and Wales with Registration Number 10205396. DeepVerge has operations in Ireland, USA, China and the UK, and its main country of operation is the UK.

Registered Office

York Biotech Campus,
Sand Hutton, York, England.
YO41 1LZ

Head Office

12  James’s Terrace
Malahide, K36 N996
Co. Dublin, Ireland.

Articles of Association

The Company’s Articles of Association can be downloaded here

July 2022 AGM Presentation

Download a PDF presentation of the July 2022 AGM here.

UK Investor Show 2022 Presentation – Download PDF

Download a PDF of the UK Investor Show 2022 presentation here.

Ross Andrews, Non-Executive Chairman
Ross is a highly experienced corporate adviser with 30 years’ experience advising companies and management teams on public market transactions, largely in the UK but also in Europe, Australia, and Asia. He has worked with large corporates as well as numerous small, growing companies, providing advice on a range of equity capital matters, including IPOs, fundraisings, strategy, acquisitions, corporate governance and shareholder matters. Ross was a director and shareholder of Zeus Capital Limited until July 2015 when he formed RMA Consultancy Limited to undertake non-executive appointments or consultancy and project management roles within companies undergoing management change, external investment rounds or seeking a liquidity event through IPO or other exits.

Dr Nigel Burton, Interim Chief Executive Officer
Nigel was appointed Interim Chief Executive Officer on 27 October 2022. Following on from over 14 years as an investment banker at leading City institutions including UBS Warburg and Deutsche Bank, including as the Managing Director responsible for the energy and utilities industries, Nigel spent 15 years as Chief Financial Officer or Chief Executive Officer of a number of private and public companies. Nigel is currently a non-Executive Director of LSE listed Blackrock Throgmorton Trust plc, and AIM companies eEnergy Group plc, Location Sciences plc and Microsaic Systems plc. Nigel is a Chartered Engineer, and Past President of the IET (Institution of Engineering and Technology).

Fionan (Fin) Murray, Executive Director – Skin Trust Club and Labskin Division
Fin is the Founder of Rinocloud Limited. He is a seasoned sales executive with more than 30 years’ experience in worldwide distribution deals, selling complex software solutions into the multi-national corporate sectors in financial services, biotech, utilities and government departments. He is former CEO of LeT Systems Ltd and a senior executive at KBC Bank and Kindle Banking systems.

Securities in Issue

As at 16 November 2022, the number of securities in issue was 760,456,378

Significant Shareholders

As at 16 November 2022 there are no shareholders holding more than 3% of the share capital of DeepVerge.

Directors

Ross Andrews – 2,723,846 (0.36% of existing share capital)
Fionan Murray – 8,786,758 (1.16% of existing share capital)
Nigel Burton– 6,883,167 (0.91% of existing share capital)

Shares not in public hands

As at 16 November 2022, 2.42% of the Company’s securities were not in public hands.

Restrictions in the transfer of securities

There are no restrictions on the transfer of DeepVerge’s securities.

Other exchanges and trading platforms

DeepVerge plc has not applied or agreed to have its securities admitted or traded on any other exchanges or trading platforms.

UK City Code on Takeovers and Mergers.

DeepVerge plc is subject to the UK City Code on Takeovers and Mergers legislation.

Warrants

DeepVerge confirms that, as at the date of this announcement, it has 760,456,378 ordinary shares of 0.1 pence each in issue and admitted to trading on AIM under the International Securities Identification Number (“ISIN”) GB00BMGWZY29.

In addition, there are 173,334 unlisted warrants, with an exercise price of 15 pence per ordinary share, and an exercise period until 5 January 2023. These warrants are freely transferable and were issued on 5 January 2018.

In addition, there are 1,890,502 unlisted warrants with an exercise price of 25.7868 pence per ordinary share and an exercise period until 15 September 2024. These warrants are freely transferable and were issued on 15 September 2020.

In addition, there are 11,265,622 unlisted warrants at an exercise price of 2 pence per ordinary share and an exercise period until 16 March 2026. These warrants are freely transferable and were issued on 16 March 2022.

In addition, there are 135,187,500 unlisted warrants at an exercise price of 3 pence per ordinary share and an exercise period until 16 November 2023. These warrants are freely transferable and were issued on 16 November 2022.

Page last updated 16 November 2022

The Board has adopted a share dealing code consistent with Rule 21 of the AIM Rules for Companies and MAR to regulate dealings in the ordinary shares of the Company by Directors and any other applicable employees (as defined by the AIM Rules for Companies). The Directors consider that this share dealing code is appropriate for a company whose shares are admitted on AIM.

The Company will take proper steps to ensure compliance by the Directors and applicable employees with the terms of the share dealing code and the relevant provisions of the AIM Rules for Companies (including Rule 21).

Reports & Accounts

DeepVerge PLC Interim Report 2022 – Download pdf
DeepVerge PLC Annual Report 2021 – Download pdf
DeepVerge PLC Interim Report 2021 – Download pdf
DeepVerge PLC Annual Report 2020 – Download pdf
Integumen PLC Interim Report 2020 – Download pdf
Integumen PLC Annual Report 2019 – Download pdf
Integumen PLC Interim Report 2019 – Download pdf
Integumen PLC Annual Report 2018 – Download pdf
Integumen PLC Interim Report 2018 – Download pdf
Integumen PLC Annual Report 2017 – Download pdf
Integumen PLC Interim Report 2017 – Download pdf
Integumen PLC Annual Report 2016 – Download pdf

Investor Presentations

AGM Presentation 26 July 2021 Download PDF

Circulars & Notices

Circular Oct 2022 Download PDF
Broker Offer Oct 2022 Download PDF
Proxy Oct 2022 Download PDF
AGM Circular & Proxy June 2022 Download PDF
AGM Notice June 2022 Download PDF
AGM Circular & Proxy July 2021 Download PDF
EGM Circular & Proxy June 2021 Download PDF
Offer Exemption Document 2020 – Download pdf
AGM Circular & Proxy September 2020 – Download pdf
UK Investor Presentation 2020 – Download pdf
AGM Circular & Proxy August 2019 – Download pdf
EGM Circular & Proxy April 2019 – Download pdf
EGM Circular & Proxy November 2018 – Download pdf
AGM Circular & Proxy August 2018 – Download pdf
EGM Circular & Proxy July 2018 – Download pdf
EGM Circular & Proxy 2017 – Download pdf

Company Documents

Admission Document

The Company’s Admission Document can be Downloaded here.

Articles of Association

The Company’s Articles of Association can be Downloaded here.

The following information is disclosed for the purposes of compliance with AIM Rule 26.  This information was last updated on 16 November 2022.

Description of the business see Company Information
Names of the Directors and biographical details see Board of Directors
Responsibilities of the Directors see Corporate Governance
Country of incorporation/operation see Company Information
Current Constitutional documents see Company Documents

Shareholder Information see Share Holder Information

• Number of securities in issue
• Significant shareholders
• Shares not in public hands
• Restrictions on transfer of securities
• Other exchanges and trading platforms
• UK City Code on Takeovers and Mergers

Corporate governance code see Corporate Governance
Company announcements made in the past 12 months see Regulatory News Service (RNS)
Financial Information see Reports and Accounts
Admission document and circulars see Company Documents
Advisers see Advisers

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London EC1M 4BH

Turner Pope Investments Limited
8 Frederick’s Place
London
EC2R 8AB

Registrars
Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen B63 3DA

Reporting Accountants
Jeffreys Henry LLP
Finsgate 5-7 Cranwood Street
London EC1V 9EE

Solicitors to DeepVerge
BPE Solicitors LLP
St James House
St James Square
Cheltenham GL50 3PR

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