STOCK INFORMATION
LATEST VIDEOS
Latest videos from Deepverge (formerly Integumen)
July 2021 AGM Presentation
COMPANY INFORMATION
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
COMPANY CORPORATE EVENTS
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.
BOARD OF DIRECTORS
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.
COMPANY PUBLICATIONS
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.
AIM RULE 26
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
ADVISORS
Spark Advisory Partners Limited
5 St John’s Lane
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
BROKER NOTES
Turner Pope Research Note August 2021 – Download PDF
Turner Pope Note Apr 19 2022 – Download PDF
Turner Pope Note Oct 28 2021 – Download PDF
Turner Pope Note 21 Oct 2021 – Download PDF
Turner Pope Note 15 Sept 2021 – Download PDF
Turner Pope Note 17 Mar 2021 – Download PDF
Turner Pope Note 10 Feb 2021 – Download PDF
Turner Pope Note 11 Jan 2021 – Download PDF
Turner Pope Note 16 Nov 2020 – Download PDF
Turner Pope Note 10 Nov 2020 – Download PDF
Turner Pope Note 30 July 2020 – Download PDF
Turner Pope Note 13 July 2020 – Download PDF
Turner Pope Note 22 June 2020 – Download PDF
Turner Pope Note 3 June 2020 – Download PDF
Turner Pope Note 6 May 2020 – Download PDF
Turner Pope Note 27 April 2020 – Download PDF
Turner Pope Note 30 Mar 2020 – Download PDF
Turner Pope Note 18 Mar 2020 – Download PDF
Turner Pope Note 26 Feb 2020 – Download PDF
Turner Pope Note 3 Feb 2020 – Download PDF
Turner Pope Note 21 Jan 2020 – Download PDF
Broker Research Note 9 Jan 2020 – Download PDF
Turner Pope Note 19 Dec 2019 – Download PDF
Turner Pope Note 9 Dec 2019 – Download PDF
Turner Pope Note 20 Nov 2019 – Download PDF
Turner Pope Note 13 Nov 2019 – Download PDF
Turner Pope Note 29 Oct 2019 – Download PDF
Turner Pope Interim Report 11 Sept 2019 – Download PDF
Turner Pope Note 5 Sept 2019 – Download PDF
Turner Pope Note 29 July 2019 – Download PDF
Turner Pope Note 19 July 2019 – Download PDF
Turner Pope Note 8 July 2019 – Download PDF
Turner Pope Note 29 April 2019 – Download PDF
REGULATORY NEWS SERVICE (RNS)
Relevant company information for Deepverge PLC (formerly Integumen PLC)