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LXGTF
Lexington Biosciences Inc

Ordinary Shares

Lexington Biosciences Inc

Suite 1900, 1055 West Hastings Street

Vancouver, BC V6E 2E9

Canada

Last Verified 04/2019
Business Description
Lexington Biosciences is a medical device company that is developing the HeartSentry, a new non-invasive diagnostic device to measure and monitor cardiovascular health by assessing the function of a person's vascular endothelium, the vital innermost lining of a person's cardiovascular system. Traditionally, this has only been measured using ultrasound and other complex, difficult to use technologies. The HeartSentry technology core research was created at the University of California Berkeley over a fifteen-year period involving many studies and product iterations resulting in a portfolio of multiple pending and issued patents licensed to the company. The company is in the final stages of releasing ...
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Financial Reporting
Reporting Status
International Reporting: Foreign Issuer - Not Listed on Foreign Exchange
Audited Financials
Audited
Fiscal Year End
12/31
Company Officers & Contacts
Eric Willis
President, CEO, Corporate Secretary

Nick John Furber
CFO

Nick Furber, CA (ICAEW), CFA is senior financial professional with over 25 years of experience providing consulting, management and financial advisory services for private and publicly traded companies, primarily focused in the mining industry. This included 10 years as Chief Financial Officer and Corporate Secretary of Dynasty Metals & Mining Inc. ("Dynasty") when Dynasty evolved from gold exploration into a producer listed on the Toronto Stock Exchange. Mr. Furber also brings over 10 years of accounting, mergers & acquisitions, valuations and due diligence experience in a variety of industries gained while working at PricewaterhouseCoopers. Mr. Furber was educated in the United Kingdom and has his Chartered Accountant (ICAEW) and Chartered Financial Analyst designations

Victoria Bantz
Legal Counsel

Board of Directors
Doug Janzen
Chairman, Independent Director, Audit Committee Member

John Bryan Bryan Disher
Independent Director, Audit Committee Member

Bryan Disher (CPA,CA) spent 38 years with PricewaterhouseCoopers in Canada, Australia and Ukraine. He was admitted to partnership in PwC Canada in 1991 and from 2011 until his retirement in June 2015 was a partner with PwC Central and Eastern Europe, where he served as both Managing Partner of its 400+ person Ukrainian practice and leader of its Ukrainian audit and assurance group. Bryan worked in PwC’s Mining and Metals practice in Canada and Ukraine, serving both privately held and Canadian and US listed companies. He has assisted companies with initial public offerings and secondary offerings in both Canada and the US, going private transactions, acquisitions, audit, financial reporting and regulatory compliance and filings. Bryan was elected to PwC Canada’s Partnership Board in 2001 and his 8 years on the Board included a term as Chair of the Board. He was elected to the board of directors of the American Chamber of Commerce in Ukraine, where he served as Chair and Vice-Chair, and also served on a number of not-for-profit boards in Canada.

Eric Willis
President, CEO, Corporate Secretary

Other Company Insiders

Not available

Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
Crowe MacKay LLP

Suite 1100 - 1177 West Hastings Street

Vancouver, BC V6E 4T5

Canada

Investor Relations/Marketing/Communications
Ian Murray

5170 Dunster Road #533

Nanaimo, BC V9T 6M4

Canada

Securities Counsel
DuMoulin Black LLP

10th floor, 595 Howe Street

Vancouver, BC V6C 2T5

Canada

Profile Data
SIC - Industry Classification
3841 - Surgical and medical instruments
Incorporation Information
BC, CA, 2016
Employees
Not Available
Shell
No
Products and Services

Not available

Company Facilities

Not available

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