DATED: 3 December 2014 MIDATECH PHARMA PLC and NICHOLAS ROBBINS-CHERRY SERVICE AGREEMENTService Agreement • August 11th, 2015 • Midatech Pharma PLC • England
Contract Type FiledAugust 11th, 2015 Company JurisdictionNICHOLAS ROBBINS-CHERRY of c/o Midatech Pharma PLC Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon OX14 4RY (the “Executive”).
THE SEVERAL PERSONS and MIDATECH PHARMA LIMITED SHARE EXCHANGE AGREEMENT relating to the transfer of shares in MIDATECH LIMITEDShare Exchange Agreement • August 11th, 2015 • Midatech Pharma PLC
Contract Type FiledAugust 11th, 2015 CompanyIt is proposed that the Purchaser be inserted as a new holding company of the Company and the parties intend to facilitate a share for share reorganisation by way of the transfer of the entire issued share capital of the Company to the Purchaser in consideration for the allotment of new shares in the Purchaser.
DATED: 15 April 2014 CONSULTANCY AGREEMENT Draft Between : andConsultancy Agreement • August 11th, 2015 • Midatech Pharma PLC • England
Contract Type FiledAugust 11th, 2015 Company Jurisdiction
No. Heading Page 1. Definition 1 2. Undertaking 2 3. Exceptions 3 4. Termination 3 5. Remedies 3 6. Governing law and jurisdiction 3 7. Variation and Waiver 3 8. Assignment 4 9. Notices 4 10. General 4Lock-in Agreement • August 11th, 2015 • Midatech Pharma PLC • England and Wales
Contract Type FiledAugust 11th, 2015 Company Jurisdiction
MEDPDATED 9th JULY 2013 NOVA LABORATORIES LIMITED AND Q CHIP LIMITED SUPPLY AGREEMENTSupply Agreement • August 11th, 2015 • Midatech Pharma PLC • England
Contract Type FiledAugust 11th, 2015 Company Jurisdiction
DATED: 15 April 2014 TERMS OF APPOINTMENT (By way of Deed) Between: andTerms of Appointment • August 11th, 2015 • Midatech Pharma PLC • England
Contract Type FiledAugust 11th, 2015 Company Jurisdiction
No. Heading Page 1. Definition 1 2. Undertaking 2 3. Exceptions 3 4. Termination 3 5. Remedies 3 6. Governing law and jurisdiction 4 7. Variation and Waiver 4 8. Assignment 4 9. Notices 4 10. General 4 Schedule 1 6 Deed of Adherence 6Lock-in Agreement • August 11th, 2015 • Midatech Pharma PLC • England and Wales
Contract Type FiledAugust 11th, 2015 Company Jurisdiction
Dated 21 June 2002 CONSEJO SUPERIOR DE INVESTIGACIONES CIENTIFICAS (1) and MIDATECH LIMITED (2) PATENT AND KNOW-HOW AGREEMENT Speechly Bircham London EC4A 3LXPatent and Know-How Agreement • August 11th, 2015 • Midatech Pharma PLC • England
Contract Type FiledAugust 11th, 2015 Company JurisdictionA CSIC owns certain Intellectual Property Rights in relation to a novel technology, the subject matter of which was disclosed in the Application.
WARRANT EXCHANGE AGREEMENT in relation to warrants to subscribe for shares in Midatech LimitedWarrant Exchange Agreement • August 11th, 2015 • Midatech Pharma PLC
Contract Type FiledAugust 11th, 2015 CompanyI/We the Warrantholder in Midatech Limited named above HEREBY agree to exchange with Midatech Pharma PLC (“MPL”) all of our interest in those Warrants in my/our name set at above in consideration of the issue of that amount ordinary shares of £0.0001 each in MPL set out in box 4 below, (“Consideration Shares”). I/We agree to deliver up to MPL the certificates for the Warrants described above and for such Warrants to be immediately cancelled.
Sale and Purchase Agreement The Primary Sellers and The Warrantors and Midatech Pharma Limited and The Sellers’ Representative in relation to the share capital of Q Chip LimitedSale and Purchase Agreement • August 11th, 2015 • Midatech Pharma PLC
Contract Type FiledAugust 11th, 2015 Company
Dated 16 February 2012Research Collaboration Agreement • August 11th, 2015 • Midatech Pharma PLC
Contract Type FiledAugust 11th, 2015 Company
Date: 3 December 2014 Midatech Pharma plc Panmure Gordon (UK) Limited Bradman Continuum (H) Ltd Orderly Market AgreementOrderly Market Agreement • August 11th, 2015 • Midatech Pharma PLC • England and Wales
Contract Type FiledAugust 11th, 2015 Company Jurisdiction
CONSORTIUM AGREEMENT FOR THE PROJECT Beta cell preservation via antigen- specific immunotherapy in Type 1 Diabetes: Enhanced Epidermal Antigen Delivery Systems EC-GA n° 305305-2 Type of funding scheme Collaborative Project – Small or medium-scale...Consortium Agreement • August 11th, 2015 • Midatech Pharma PLC
Contract Type FiledAugust 11th, 2015 CompanyThis Consortium Agreement is based upon Regulation (EC) No1906/2006 of the European Parliament and of the Council of 18 December 2006 laying down the rules for the participation of undertakings, research centres and universities in actions under the Seventh Framework Programme and for the dissemination of research results (2007- 2013) hereinafter referred to as “Rules for Participation” and the Grant Agreement, adopted on June 25th 2012 hereinafter referred to as the “Grant Agreement or EC-GA” and Annex II adopted on hereinafter referred to as “Annex II of the EC-GA” and is made on June 25th, 2012, hereinafter referred to as “Effective Date”.
Midatech Ltd and The Open University RESEARCH COLLABORATION AGREEMENTResearch Collaboration Agreement • August 11th, 2015 • Midatech Pharma PLC
Contract Type FiledAugust 11th, 2015 Company