* director search - Nigel Pitchford - kompany

Officers

nigel pitchford

Discover all known business and officer connections related to Nigel Pitchford. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

PITCHFORD, Nigel Aaron
Nationality: British
Address: EC4N 8AF, England

TOUCHSTONE INNOVATIONS LIMITED
05796766
LIVE
Date Incorporated:

AUBREY, Alan John
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-21

BAYNES, David Graham
Director - Active
Appointed: 2017-12-22

SMITH, Gregory Simon
Director - Active
Appointed: 2017-12-22

TOWNEND, Michael Charles Nettleton
Director - Active
Appointed: 2017-12-22

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-04-04

ATHERTON, Paul David, Dr
Director - Resigned
Appointed: 2006-04-27
Resigned: 2014-12-16

BEGG, David Knox Houston, Professor
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-12-11

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-01-31

CUMMINGS, Russell
Director - Resigned
Appointed: 2006-09-18
Resigned: 2017-12-22

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-12-11

HICKSON, Anthony Charles
Director - Resigned
Appointed: 2013-10-16
Resigned: 2018-07-10

KNIGHT, Martin Peter, Dr
Director - Resigned
Appointed: 2006-04-27
Resigned: 2016-07-31

MAINI, Tidu, Dr
Director - Resigned
Appointed: 2006-04-27
Resigned: 2008-02-19

NEWLANDS, David Baxter
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-12-11

RICHARDSON, Stephen Michael, Prof
Director - Resigned
Appointed: 2009-12-21
Resigned: 2014-07-15

ROWAN, Mark Derrick Ranulph
Director - Resigned
Appointed: 2006-04-27
Resigned: 2015-07-31

SEARLE, Susan Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2013-07-16

SMITH, Julian Matthew
Director - Resigned
Appointed: 2006-04-27
Resigned: 2013-04-17

WILDING, Linda
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-12-11

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-04-26
Resigned: 2006-04-27

LEACH, Angela
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2021-05-07

BOWEN, Justin
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2014-01-22

RAYNER, William Nicholas
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2018-07-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2006-04-27

IP2IPO SERVICES LIMITED
Secretary - Active
Appointed: 2021-05-07

ABZENA (UK) LIMITED
04295642
LIVE
Date Incorporated:

BUNCE, Campbell, Dr
Director - Active
Appointed: 2016-10-25

GOLDMAN, Jonathan Howard
Director - Active
Appointed: 2018-10-16

MILBANK, Richard Henry John
Director - Active
Appointed: 2018-11-23

NEAVES, Michelle Dawn
Director - Active
Appointed: 2018-09-21

O'LEARY, Nicholas
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-10-29

BAHNS, Robert Harold
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-15

BEST, Simon Geoffrey, Prof.
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-03-31

BRAMPTON, Anthony David
Director - Resigned
Appointed: 2007-06-15
Resigned: 2014-05-23

BROCCHINI, Stephen James
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-03-03

BURT, William John Edward, Dr
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-10-31

CUNNINGHAM, Kenneth Thomas, Dr
Director - Resigned
Appointed: 2010-04-29
Resigned: 2014-06-05

DIMITRIOU, Dimitri
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-28

HAYES, Michael Victor, Dr
Director - Resigned
Appointed: 2007-06-15
Resigned: 2012-01-31

HOLBROOK, David Mark Anthony, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-01-23

LINDSAY, William, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-15

LUNDEMOSE, Anker
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-05-23

MEDINGER, Till, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-02-16

MERY, Stephane, Dr
Director - Resigned
Appointed: 2011-09-05
Resigned: 2014-05-23

MERY, Stephane Robert George, Dr
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-05-08

MILLS, James, Dr
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-10-31

PAYTON, Mark Andrew
Director - Resigned
Appointed: 2012-02-07
Resigned: 2012-03-31

POWELL, Keith Adrian, Dr
Director - Resigned
Appointed: 2005-05-08
Resigned: 2011-05-25

SANDERS, Alan Benjamin
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-01-25

SHAUNAK, Sunil, Professor
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-03-01

SMITH, Julian Matthew
Director - Resigned
Appointed: 2013-08-26
Resigned: 2018-09-21

WATERMAN, Sally Christina
Director - Resigned
Appointed: 2015-08-13
Resigned: 2016-11-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-09-28
Resigned: 2001-09-28

MERCIA FUND MANAGEMENT (NOMINEES) LTD
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-05-23

NEAVES, Michelle Dawn
Secretary - Active
Appointed: 2018-09-21

BROWN, Timothy David
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2010-11-10

SMITH, Julian Matthew
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2018-09-21

WATERMAN, Sally Christina, Dr
Secretary - Resigned
Appointed: 2010-11-10
Resigned: 2013-09-26

WILKINSON, John
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2008-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2001-09-28

TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
06067437
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

BAYNES, David Graham
Director - Expired
Appointed: 2018-02-09

SMITH, Gregory Simon
Director - Expired
Appointed: 2018-02-09

TOWNEND, Michael Charles Nettleton
Director - Expired
Appointed: 2018-02-09

AHMAD, Anjum Mazahar
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-07-31

AUBREY, Alan John
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-05-21

CUMMINGS, Russell
Director - Resigned
Appointed: 2007-01-25
Resigned: 2017-12-22

HICKSON, Anthony Charles, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-07-10

SEARLE, Susan Jane
Director - Resigned
Appointed: 2007-01-25
Resigned: 2013-07-16

SMITH, Julian Matthew
Director - Resigned
Appointed: 2007-01-25
Resigned: 2013-04-17

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-01-25

IP2IPO SERVICES LIMITED
Secretary - Expired
Appointed: 2018-07-31

BOWEN, Justin
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2014-04-01

RAYNER, William Nicholas
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2018-07-31

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2007-01-25

IP2IPO COMPANY MAKER LIMITED
03509864
LIVE
Date Incorporated:

BAYNES, David Graham
Director - Active
Appointed: 2018-02-09

SMITH, Gregory Simon
Director - Active
Appointed: 2018-02-09

TOWNEND, Michael Charles Nettleton
Director - Resigned
Appointed: 2018-02-09
Resigned: 2021-11-08

AUBREY, Alan John
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-05-21

BIRLEY/NORBURN, Sue, Professor
Director - Resigned
Appointed: 1998-06-08
Resigned: 2004-03-05

CUMMINGS, Russell
Director - Resigned
Appointed: 2013-07-16
Resigned: 2017-12-22

GEE, Charles Jonathan, Dr
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-30

HANSEN, Michael Ray
Director - Resigned
Appointed: 1998-02-24
Resigned: 1998-08-24

HOLBROOK, David Mark Anthony, Dr
Director - Resigned
Appointed: 1998-07-08
Resigned: 2002-01-21

JENNINGS, Alan Robert
Director - Resigned
Appointed: 1998-02-24
Resigned: 1998-08-23

MACARTHUR, John Peter
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-06-22

SEARLE, Susan Jane
Director - Resigned
Appointed: 2002-02-26
Resigned: 2013-07-16

SIME, John Martin, Dr
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-06-22

SMITH, Julian Matthew
Director - Resigned
Appointed: 2006-01-03
Resigned: 2013-04-17

SOPWITH, Thomas Anthony Edward
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-07-11

TAYLOR, Jonathan Burwood
Director - Resigned
Appointed: 2000-12-12
Resigned: 2002-02-25

THOMPSON, Henry Stephen Grammer, Doctor
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-22

VAUGHAN, Caroline Lesley, Dr
Director - Resigned
Appointed: 1998-06-07
Resigned: 1999-06-22

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1998-02-13
Resigned: 1998-02-23

GLASSON, Christopher Edward
Director - Active
Appointed: 2020-03-26

IP2IPO SERVICES LIMITED
Secretary - Active
Appointed: 2018-07-31

ANDERSON & COMPANY
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2005-03-08

BOWEN, Justin
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2014-04-01

JENNINGS, Alan Robert
Secretary - Resigned
Appointed: 1998-08-24
Resigned: 1999-09-30

KATAKWE, Alan Folake
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 1998-08-23

KATAKWE, Hannah
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-04-05

RAYNER, William Nicholas
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2018-07-31

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-02-23

IP2IPO INNOVATIONS LIMITED
02060639
LIVE
Date Incorporated:

BAYNES, David Graham
Director - Active
Appointed: 2018-02-09

GLASSON, Christopher Edward
Director - Active
Appointed: 2020-03-26

SMITH, Gregory Simon
Director - Active
Appointed: 2018-02-09

TOWNEND, Michael Charles Nettleton
Director - Active
Appointed: 2018-02-09

AHMAD, Anjum Mazahar
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-07-31

ARCHER, John Stuart, Professor
Director - Resigned
Appointed:
Resigned: 1996-12-31

ATHERTON, Paul David, Dr
Director - Resigned
Appointed: 2004-09-29
Resigned: 2014-12-16

AUBREY, Alan John
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-05-21

BANKS, William Lawrence
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-01-16

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-22

BIRLEY/NORBURN, Susan, Professor
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-06-11

CALDWELL, John, Professor
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-09-20

CASTLE, Beryl Nelley Henriette
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-01-03

CLARK, Timothy John Hayes, Professor
Director - Resigned
Appointed: 1996-02-22
Resigned: 1997-07-25

CROSS, Neil Earl, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-31

CUMMINGS, Russell
Director - Resigned
Appointed: 2006-09-18
Resigned: 2017-12-22

DESFORGES, Charles Desmond, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-30

GEE, Charles Jonathan, Dr
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-11-20

GRAVES, Brian Clive
Director - Resigned
Appointed: 2017-01-26
Resigned: 2019-02-28

HANSEN, Michael Ray
Director - Resigned
Appointed: 1994-07-21
Resigned: 1999-11-30

HICKSON, Anthony Charles, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-07-09

KNIGHT, Martin Peter, Dr
Director - Resigned
Appointed: 2003-03-25
Resigned: 2016-07-31

MACARTHUR, John Peter
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-07-01

MAINI, Tidu, Dr
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-02-19

PERRY, Roderick William
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-11-21

PINDORIA, Govind Keshavji, Dr
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-02-28

ROWAN, Mark Derrick Ranulph
Director - Resigned
Appointed: 2005-01-13
Resigned: 2015-07-31

SEARLE, Susan Jane
Director - Resigned
Appointed: 1999-07-14
Resigned: 2013-07-16

SMITH, Julian Matthew
Director - Resigned
Appointed: 2006-01-03
Resigned: 2013-04-17

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 1992-09-30
Resigned: 1997-11-21

TAYLOR, Jonathan Burwood
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-02-25

THOMAS, David Brynmor, Dr
Director - Resigned
Appointed:
Resigned: 1997-07-25

THOMPSON, Henry Stephen Grammer, Doctor
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-05-26

TINGEY, Andrew Philip
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-02-28

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-10-01

WALLACE, Roderick Iain
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-31

LEACH, Angela
Director - Active
Appointed: 2021-05-12

IP2IPO SERVICES LIMITED
Secretary - Active
Appointed: 2018-07-31

ANDERSON & COMPANY
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2004-09-29

BOWEN, Justin
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2014-04-01

DOCX, Paul Francis
Secretary - Resigned
Appointed:
Resigned: 1991-08-01

JACOBS, Susan Lucy
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1999-11-30

RAYNER, William Nicholas
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2018-07-31

VERYAN MEDICAL LIMITED
04793815
LIVE
Date Incorporated:

BELL, Christian
Director - Active
Appointed: 2018-02-12

EYERS, Rob
Director - Resigned
Appointed: 2018-12-12
Resigned: 2022-11-10

KOBAYASHI, Kazumichi
Director - Active
Appointed: 2019-09-25

O'CONNOR, Ronan
Director - Active
Appointed: 2020-04-01

TAYLOR, Charles Richard
Director - Active
Appointed: 2005-12-15

YEO, Nicholas Howard Grenville
Director - Resigned
Appointed: 2018-12-12
Resigned: 2022-08-01

BIRCH, Philip Lloyd
Director - Resigned
Appointed: 2003-07-15
Resigned: 2009-07-31

BRISTER, David John
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-02-15

CARO, Colin, Professor
Director - Resigned
Appointed: 2003-07-15
Resigned: 2011-12-14

CARTMELL, Simon Christopher
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-12-12

CHRISTOU, Victor, Dr.
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-05-11

DORSEYLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-07-15

EDWARDS, Alan
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-03-09

GILSON, Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2017-03-31

GRAVES, Brian Clive
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-08-01

HOLDEN, John Peter Stefano
Director - Resigned
Appointed: 2007-09-12
Resigned: 2012-11-09

JUMP, Jeff
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-03-20

MARSHALL, Valerie Margaret
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-09-12

O'CONNELL, Alan William, Dr
Director - Resigned
Appointed: 2010-03-09
Resigned: 2018-12-12

O'NEILL, Grant James
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-07-23

POPE, Todd Mcneil
Director - Resigned
Appointed: 2012-04-17
Resigned: 2015-01-14

STEWART, Alastair John
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-12-17

TODD, Rebecca Thirza
Director - Resigned
Appointed: 2010-03-09
Resigned: 2010-12-23

TOTTY, James Thomas, Dr
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-06-08

VERNON, Geoffrey Nicholas, Dr
Director - Resigned
Appointed: 2008-07-23
Resigned: 2016-05-31

YOSHIDA, Koji
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-09-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-06-10

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-12-12

CHESHIRE, Nicholas, Professor
Director - Resigned
Appointed: 2003-12-04
Resigned: 2010-03-09

ALDWYCH SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-09-10

DOHERTY, Frances Patricia
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-09-10

PATERSON, Alexander Nicholas
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2007-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2003-06-10

EPSILON-3 BIO LIMITED
07289096
LIVE
Date Incorporated:

GRAINGER, David John, Dr
Director - Active
Appointed: 2010-06-25

LUNEBORG, Nanna Liebach, Dr.
Director - Active
Appointed: 2016-04-20

OLLIER, Michele
Director - Active
Appointed: 2010-06-25

IP2IPO SERVICES LIMITED
Director - Active
Appointed: 2018-04-16

BACH GONZALEZ, Daniel, Dr
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

DE LA TOUR, Christian
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-12-14

EDWARDS, Martin William
Director - Resigned
Appointed: 2010-06-25
Resigned: 2016-04-20

EFTHYMIOPOULOS, Konstantinos, Dr
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-12-14

THE CAMBRIDGE PARTNERSHIP LIMITED
Secretary - Active
Appointed: 2019-04-24

MCKILLIGIN, Elaine, Dr
Secretary - Resigned
Appointed: 2011-06-18
Resigned: 2019-04-24

PLUMMER, Donna
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2011-06-18

TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED
06552039
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

EDINGTON, Jonathan Adrien
Director - Expired
Appointed: 2014-01-07

CUMMINGS, Russell
Director - Resigned
Appointed: 2008-04-01
Resigned: 2017-12-22

HOLDEN, John Peter Stefano
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-10

IP2IPO SERVICES LIMITED
Secretary - Expired
Appointed: 2018-07-31

BOWEN, Justin
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2014-04-01

RAYNER, William Nicholas
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2018-07-31

IESO DIGITAL HEALTH LIMITED
04063351
LIVE
Date Incorporated:

CARTMELL, Simon
Director - Resigned
Appointed: 2015-11-26
Resigned: 2020-12-31

GULATI, Vishal Kumar, Dr
Director - Resigned
Appointed: 2017-09-08
Resigned: 2023-02-01

RICHARDS, Andrew John Mcglashan, Dr
Director - Active
Appointed: 2011-05-12

IP2IPO SERVICES LIMITED
Director - Active
Appointed: 2018-04-26

CLARK, William Daniel
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-03-18

COE, Julian Richard Thomas
Director - Resigned
Appointed: 2015-11-19
Resigned: 2017-09-08

DEAKIN, Inga Heather
Director - Resigned
Appointed: 2015-01-27
Resigned: 2017-09-29

FIELD, Nadine
Director - Resigned
Appointed: 2000-09-01
Resigned: 2011-05-09

GOLDSMITH, Paul, Dr
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-08-17

HAYES, Ann Gail, Dr
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-09-08

HERGEL, Lennart Carl Maria Wolf
Director - Resigned
Appointed: 2015-12-22
Resigned: 2017-12-14

PELL, Jonathan David, Dr
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-09-08

PERKS, Barnaby Adam
Director - Resigned
Appointed: 2011-04-26
Resigned: 2017-04-25

TODD, Rebecca Thirza
Director - Resigned
Appointed: 2013-06-19
Resigned: 2013-07-12

WRIGHT, Sue
Director - Resigned
Appointed: 2000-09-01
Resigned: 2011-05-09

BLACK, Michael
Director - Active
Appointed: 2021-06-07

BRUSO, Stephen
Director - Active
Appointed: 2021-10-19

PARFREY, Joanne
Director - Active
Appointed: 2021-02-03

ICKE, David
Director - Active
Appointed: 2022-12-01

MARSH, John Richard, Dr
Director - Active
Appointed: 2023-02-01

KIGHTLEY, Christopher Andrew
Secretary - Resigned
Appointed: 2018-06-29
Resigned: 2022-03-09

COE, Julian Richard Thomas
Secretary - Resigned
Appointed: 2015-10-13
Resigned: 2018-06-29

FIELD, Nadine
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2002-11-01

PERKS, Barnaby
Secretary - Resigned
Appointed: 2011-05-19
Resigned: 2015-10-13

STONE, Sheila
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2011-05-19

ROSS AND CO
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-10

BLACK, Michael
Secretary - Active
Appointed: 2020-11-10

OWEN, Annie Elizabeth
Secretary - Active
Appointed: 2022-03-09

TOUCHSTONE INNOVATIONS BUSINESSES LLP
OC333709
LIVE
Date Incorporated:

IMPERIAL INNOVATIONS INVESTMENTS LIMITED IMPERIAL INNOVATIONS INVESTMENTS LIMITED
Member - Active
Appointed: 2007-12-19

IMPERIAL INNOVATIONS LIMITED IMPERIAL INNOVATIONS LIMITED
Member - Active
Appointed: 2007-12-19

MR ANJUM MAZAHAR AHMAD
Member - Active
Appointed: 2008-01-14

ROBERT HAROLD BAHNS
Member - Active
Appointed: 2008-01-14

ANDREW JOSEPH BARBER
Member - Active
Appointed: 2008-01-14

MAINA BHAMAN
Member - Active
Appointed: 2008-01-14

MR JUSTIN BOWEN
Member - Active
Appointed: 2008-01-14

NICHOLA CARTER
Member - Active
Appointed: 2008-01-14

RUSSELL CUMMINGS
Member - Active
Appointed: 2008-01-14

MR JONATHAN ADRIEN EDINGTON
Member - Active
Appointed: 2010-11-26

DIANA GHANI
Member - Active
Appointed: 2008-01-21

BRIAN CLIVE GRAVES
Member - Active
Appointed: 2008-01-14

LAURA GUIDA
Member - Active
Appointed: 2008-01-14

CHRISTOPHER DAVID HALEY
Member - Active
Appointed: 2008-01-14

MR ANTHONY CHARLES HICKSON
Member - Active
Appointed: 2008-01-14

MR JOHN PETER STEFANO HOLDEN
Member - Active
Appointed: 2008-01-14

JAN SINGLETON HUISAMEN
Member - Active
Appointed: 2008-01-14

IMPERIAL INNOVATIONS S.A.R.L. IMPERIAL INNOVATIONS S.A.R.L.
Member - Active
Appointed: 2010-12-06

SIMON CHRISTOPHER KERR
Member - Active
Appointed: 2008-11-20

KAMILA PAOLA KIRBY GREEN
Member - Active
Appointed: 2008-01-14

MAIJA KATRIINA KONTTO
Member - Active
Appointed: 2008-01-14

ADAKU AMOWIE LAWRENCE
Member - Active
Appointed: 2008-01-14

ROSS LLEWELYN MANNING
Member - Active
Appointed: 2008-01-14

RICHARD MAY
Member - Active
Appointed: 2008-01-14

LYNNE MAUREEN MCGREGOR
Member - Active
Appointed: 2008-01-14

ANDREW EOIN MURPHY
Member - Active
Appointed: 2008-01-14

MR JONATHAN HEELEY PAGE
Member - Active
Appointed: 2008-01-14

DR HUGH ALAN PENFOLD
Member - Active
Appointed: 2008-01-14

MR GOVIND KESHAVJI PINDORIA
Member - Active
Appointed: 2008-01-14

WILLIAM NICHOLAS RAYNER
Member - Active
Appointed: 2008-01-14

SIMONE REID
Member - Active
Appointed: 2008-01-14

USHASRI SARMA
Member - Active
Appointed: 2008-01-14

SUSAN JANE SEARLE
Member - Active
Appointed: 2008-01-14

JULIAN MATTHEW SMITH
Member - Active
Appointed: 2008-01-14

MS REBECCA THIRZA TODD
Member - Active
Appointed: 2011-11-30

IMPERIAL INNOVATIONS LIMITED
Member - Active
Appointed: 2007-12-19

TOUCHSTONE INNOVATIONS LIMITED
Member - Active
Appointed: 2019-12-23

AHMAD, Anjum Mazahar
Member - Active
Appointed: 2008-01-14

BACH, Daniel Gonzalez
Member - Active
Appointed: 2016-10-14

BAHNS, Robert Harold
Member - Active
Appointed: 2008-01-14

BARBER, Andrew Joseph
Member - Active
Appointed: 2008-01-14

BHAMAN, Maina
Member - Active
Appointed: 2008-01-14

BOWEN, Justin
Member - Active
Appointed: 2008-01-14

BRANCIFORTI, Mario
Member - Active
Appointed: 2015-10-12

CARTER, Nichola
Member - Active
Appointed: 2008-01-14

CRISP, Diana
Member - Active
Appointed: 2008-01-21

CUMMINGS, Russell
Member - Active
Appointed: 2008-01-14

DEAKIN, Inga
Member - Active
Appointed: 2013-12-02

EDINGTON, Jonathan Adrien
Member - Active
Appointed: 2010-11-26

GRAVES, Brian Clive
Member - Active
Appointed: 2008-01-14

GUIDA, Laura
Member - Active
Appointed: 2008-01-14

HALEY, Christopher David, Dr
Member - Active
Appointed: 2008-01-14

HICKSON, Anthony Charles, Dr
Member - Active
Appointed: 2008-01-14

HOGG, Dayle Spencer
Member - Active
Appointed: 2013-12-02

HOLDEN, John Peter Stefano
Member - Active
Appointed: 2008-01-14

HUISAMEN, Jan Singleton
Member - Active
Appointed: 2008-01-14

KERR, Simon Christopher
Member - Active
Appointed: 2008-11-20

KIRBY GREEN, Kamila Paola
Member - Active
Appointed: 2008-01-14

KIRKBY LEARY, Eva Lauren
Member - Active
Appointed: 2013-12-02

KONTTO, Maija Katriina
Member - Active
Appointed: 2008-01-14

LAWRENCE, Adaku Amowie
Member - Active
Appointed: 2008-01-14

MANNING, Ross Llewelyn
Member - Active
Appointed: 2008-01-14

MAY, Paul Graham
Member - Active
Appointed: 2013-07-29

MAY, Richard
Member - Active
Appointed: 2008-01-14

MCGREGOR, Lynne Maureen
Member - Active
Appointed: 2008-01-14

MURPHY, Andrew Eoin
Member - Active
Appointed: 2008-01-14

OWEN, Kathryn
Member - Active
Appointed: 2013-12-02

PAGE, Jonathan Heeley
Member - Active
Appointed: 2008-01-14

PENFOLD, Hugh Alan, Dr
Member - Active
Appointed: 2008-01-14

PINDORIA, Govind Keshavji, Dr
Member - Active
Appointed: 2008-01-14

RAYNER, William Nicholas
Member - Active
Appointed: 2008-01-14

REID, Simone
Member - Active
Appointed: 2008-01-14

SARMA, Ushasri
Member - Active
Appointed: 2008-01-14

SEARLE, Susan Jane
Member - Active
Appointed: 2008-01-14

SKINNER, Kelsey Bircher Lynn
Member - Active
Appointed: 2013-12-02

SMITH, Julian Matthew
Member - Active
Appointed: 2008-01-14

SONI, Bobby G.
Member - Active
Appointed: 2015-10-12

TOBIN, Jonathan Leslie, Dr
Member - Active
Appointed: 2013-12-02

WILKINSON, Jonathan Frome
Member - Active
Appointed: 2008-01-14

WOODMAN, Robbie, Dr
Member - Active
Appointed: 2013-12-02

TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2007-12-19
Resigned: 2019-12-23

AHFONG, Denise Lucy
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

AINSWORTH, Peter James
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

BONNET, Arnaud
Member - Resigned
Appointed: 2015-10-12
Resigned: 2016-07-31

DIETEL, Alfred Kurt
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

IMPERIAL INNOVATIONS BUSINESS LIMITED
Member - Resigned
Appointed: 2008-01-16
Resigned: 2008-01-16

KNIGHT, Jennifer Sumaya
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

KNOTT, Timothy John
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

KORUTH, Roy Mathew George
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

LOCKE, Vicki Louise
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

LYDALL, Benjamin Anthony
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

MCMAHON, Kaijah Mairead Kathleen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

MOORE, Teresa
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

RUSSELL, Shana Latoya
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

STONE, Chalotte
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

TODD, Rebecca Thirza
Member - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-02

VON SCHEVEN, Cornelia
Member - Resigned
Appointed: 2008-11-20
Resigned: 2009-12-15

WILLIAMS, Tony
Member - Resigned
Appointed: 2013-12-02
Resigned: 2015-01-31

WYATT, Mark Andrew, Dr
Member - Resigned
Appointed: 2008-11-20
Resigned: 2010-07-31

IMPERIAL INNOVATIONS S.A.R.L.
Member - Resigned
Appointed: 2010-12-06
Resigned: 2018-07-26

IP2IPO LIMITED
Member - Active
Appointed: 2021-10-11

PITCHFORD, Nigel Aaron, Dr
Address: Greater London, SW1E 6LB

ENCORE VENTURES LLP
OC347590
LIVE
Date Incorporated:

DFJ ESPRIT LLP DFJ ESPRIT LLP
Member - Active
Appointed: 2009-07-31

MR GRAHAM REDMAN
Member - Active
Appointed: 2009-08-03

DR JOHN RICHARD MARSH
Member - Active
Appointed: 2013-01-02

BRIAN NOEL ALEXANDER ROBERTSON
Member - Resigned
Appointed: 2009-07-31
Resigned: 2011-04-01

MR CHARLES ROBERT MACMARTIN CAMERON
Member - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-01

DR NIGEL AARON PITCHFORD
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-01-01

MR KRISHNA VISVANATHAN
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-01-24

MR DAVID SCOTT CUMMINGS
Member - Active
Appointed: 2013-04-01

MR BRIAN NOEL ALEXANDER ROBERTSON
Member - Resigned
Appointed: 2009-07-31
Resigned: 2011-04-01

CUMMINGS, David Scott
Member - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-10

MARSH, John Richard
Member - Resigned
Appointed: 2013-01-02
Resigned: 2020-03-10

ESPRIT CAPITAL PARTNERS LLP
Member - Active
Appointed: 2009-07-31

REDMAN, Graham
Member - Resigned
Appointed: 2009-08-03
Resigned: 2015-07-01

ROBERTSON, Brian Noel Alexander
Member - Resigned
Appointed: 2009-07-31
Resigned: 2011-04-01

CAMERON, Charles Robert Macmartin
Member - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-01

VISVANATHAN, Krishna
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-01-24

DRAPER ESPRIT (NOMINEE) LIMITED
Member - Active
Appointed: 2020-03-10

HORIZON DISCOVERY LIMITED
05363294
LIVE
Date Incorporated:

PANKHANIA, Jayesh
Director - Resigned
Appointed: 2019-02-26
Resigned: 2021-03-31

PIZZIE, Terence William
Director - Resigned
Appointed: 2019-02-26
Resigned: 2021-06-30

COLLIER, Adam John, Dr
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-10-10

COOK, Simon Christopher
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-05-20

COWELL, Dan
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-05-20

DISLEY, Darrin Matthew, Dr
Director - Resigned
Appointed: 2007-12-05
Resigned: 2018-03-02

EVANS, David Eric
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-09-22

GILHAM, Ian David, Dr
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-02-26

GULATI, Vishal Kumar, Dr
Director - Resigned
Appointed: 2013-12-18
Resigned: 2014-03-19

HARROD, Hugo
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-03-19

HOWES, Robert John, Dr
Director - Resigned
Appointed: 2005-02-14
Resigned: 2006-03-01

KEEN, Peter Stephen
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-12-18

MILNER, Jonathan Simon, Dr
Director - Resigned
Appointed: 2011-02-16
Resigned: 2014-03-19

MURPHY, Martin Patrick, Dr
Director - Resigned
Appointed: 2011-09-15
Resigned: 2012-04-12

RODGERS, Geraldine Anne, Dr
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-02-15

TORRANCE, Christopher John, Dr
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-05-20

VELLACOTT, Richard John
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-02-26

KIPP, Bryan Andrew
Director - Active
Appointed: 2021-06-30

LOWE, Christopher Eric
Director - Active
Appointed: 2022-02-28

BROOKS, Paul Robert, Dr
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-02-28

COLLIER, Adam John, Dr
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2007-10-10

TORRANCE, Christopher John, Dr
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2013-05-20

VELLACOTT, Richard
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2019-02-26

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-02-14

PITCHFORD, Nigel Aaron, Dr
Nationality: British
Address: London, SE1 8XP

DOMANTIS LIMITED
03907643
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2007-01-05

GLAXO GROUP LIMITED
Director - Active
Appointed: 2007-01-05

BRIDGES, Melvyn John
Director - Resigned
Appointed: 2003-07-24
Resigned: 2007-01-05

BRISTER, David John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2006-09-20

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CONNELLY, Robert
Director - Resigned
Appointed: 2001-02-23
Resigned: 2007-01-05

DALRYMPLE, Michael Alexander, Dr
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-05-15

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GARNER, Jeffrey Scott
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-01-05

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-10-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-24

KWIK, Stephen
Director - Resigned
Appointed: 2001-04-04
Resigned: 2003-07-24

MAINI, Ravinder Nath, Sir
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-01-05

NICHOLSON, Kim
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-04-05

REEDERS, Stephen Thomas, Dr
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-01-05

SKALETSKY, Mark
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-01-05

TOMLINSON, Ian Michael
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-01-05

WINTER, Gregory Paul, Sir
Director - Resigned
Appointed: 2000-05-26
Resigned: 2007-01-05

ANDRIES, Jerome Charles Maurice
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2007-01-05

BURR, Kenneth Edward
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-13

DIEP, Angela
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-04-05

TOMLINSON, Ian Michael
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-10-18

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-24

PULMAGEN THERAPEUTICS (SYNERGY) LIMITED
03671653
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

ASHTON, Christopher Philip, Dr
Director - Expired
Appointed: 2004-10-07

KNOX, Colin Graham
Director - Expired
Appointed: 2003-04-25

AGUIAR LUCANDER, Renee Julie Elisabeth
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-01-19

BARRETT, Anthony Gerard Martin, Professor
Director - Resigned
Appointed: 1998-12-18
Resigned: 2009-09-09

BAXTER, Tony, Dr
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-23

BRISTER, David John
Director - Resigned
Appointed: 2000-08-02
Resigned: 2006-08-22

EDWARDS, Christopher, Professor
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-10-07

FINCH, Harry
Director - Resigned
Appointed: 2004-12-17
Resigned: 2009-09-09

FITZGERALD, Mary Frances, Dr
Director - Resigned
Appointed: 2004-10-07
Resigned: 2009-09-09

KENT, Ian Fletcher
Director - Resigned
Appointed: 2004-10-07
Resigned: 2009-09-09

MCMEEKIN, Alan David
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-08-21

MONTANA, John Gary, Dr
Director - Resigned
Appointed: 2006-01-20
Resigned: 2009-09-09

MOYSES, Christopher, Dr
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-12-31

MURPHY, Martin Patrick, Dr
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-09-09

NEWTON, Christopher Gregory, Dr
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-01-19

NORIKOSHI, Hideo
Director - Resigned
Appointed: 1998-12-03
Resigned: 1998-12-18

PHILLIPS, David Tudor
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-20

POWELL, Bruce Lewis Hamilton
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-10-07

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-04

SLOOTWEG, Hugo Alexander
Director - Resigned
Appointed: 2004-10-07
Resigned: 2009-09-09

TAYLOR, John Bodenham, Dr
Director - Resigned
Appointed: 1998-12-18
Resigned: 1999-12-16

VON BISMARCK, Nilufer
Director - Resigned
Appointed: 1998-12-04
Resigned: 1998-12-18

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-08-01

WHITE, David Findlay
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-10-07

WILLIAMSON, Alan Rowe, Dr
Director - Resigned
Appointed: 2001-02-16
Resigned: 2009-09-09

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-04

KNOX, Colin Graham
Secretary - Expired
Appointed: 2002-10-01

POWELL, Bruce Lewis Hamilton
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2002-10-01

TAYLOR, John Bodenham, Dr
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1999-01-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-18

APATECH LIMITED
04170515
LIVE
Date Incorporated:

GOLDNEY, Andrew Neil
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-12-07

SMIALEK, Michal Maciej
Director - Active
Appointed: 2020-08-28

TARRAS-WAHLBERG, Bo Anders Caspersson
Director - Active
Appointed: 2020-08-28

AGUIAR LUCANDER, Renee Julie Elisabeth
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-03-31

ALDRED, Keith, Dr
Director - Resigned
Appointed: 2001-05-17
Resigned: 2008-03-31

ARNOLD, Peter Stuart
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-03-12

BONFIELD, William, Professor
Director - Resigned
Appointed: 2001-05-17
Resigned: 2010-03-12

BRAHAM, Geoffrey Ernest
Director - Resigned
Appointed: 2010-03-12
Resigned: 2016-01-29

CARTMELL, Simon Christopher
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-02-12

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-12

GARAY, Jon
Director - Resigned
Appointed: 2016-01-29
Resigned: 2017-10-05

GRAY, Nigel
Director - Resigned
Appointed: 2001-07-20
Resigned: 2008-03-31

HOLBROOK, David Mark Anthony, Dr
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-03-31

KEENAN, Harry Patrick
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-31

KIM, Julie So-Young
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-06-30

LAWES, Peter, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-04-06

MASHAAL, Michael
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-03-12

MORGAN, Brian Keith
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-08-28

MORGAN, Philip William
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-09-30

POWELL, Bruce Lewis Hamilton
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-03-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-05-17

REES, Natasha Patricia Zilma
Director - Active
Appointed: 2023-12-07

ADAMS, Carey Elizabeth
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2008-04-18

GODDEN, Mark Edwin
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2012-08-03

KIDD, Janet Louise
Secretary - Resigned
Appointed: 2012-08-03
Resigned: 2013-07-17

VON BENECKE, John Paul
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-05-17

PITCHFORD, Nigel Aaron, Dr
Nationality: Uk
Address: Oxfordshire, OX14 4SB

NEXEON LIMITED
05717554
LIVE
Date Incorporated:

BROWN, Scott Selby Durrand, Dr
Director - Active
Appointed: 2009-06-01

CUMMINGS, Russell
Director - Resigned
Appointed: 2007-05-24
Resigned: 2016-12-31

JENKS, Ian Tudor
Director - Active
Appointed: 2015-01-27

KOWITZ, Christoph, Dr
Director - Active
Appointed: 2019-09-11

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 2007-08-30
Resigned: 2020-09-30

POSAWATZ, Anthony Leo
Director - Active
Appointed: 2015-01-01

ATHERTON, Paul David, Dr
Director - Resigned
Appointed: 2006-04-06
Resigned: 2018-09-07

BLACK, Michael Peter
Director - Resigned
Appointed: 2012-07-31
Resigned: 2019-06-12

GREEN, Mino, Professor
Director - Resigned
Appointed: 2006-04-06
Resigned: 2014-07-16

MACKLIN, William James, Dr
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-11-18

MCDONALD, Ian
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-04-30

NEAT, Robin, Dr
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-03-12

OBERHOLZ, Alfred, Dr
Director - Resigned
Appointed: 2009-11-22
Resigned: 2012-02-02

VASARA, Antti Henrick Alex
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-01-01

VOLLBRACHT, Jamie
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-04-18

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2018-04-18
Resigned: 2019-09-11

HOSTY, Andrew Joseph
Director - Active
Appointed: 2020-05-15

LAMB, David
Director - Active
Appointed: 2019-06-12

LINCOLN, Robin Lewis
Director - Active
Appointed: 2021-06-04

LAMB, David
Secretary - Active
Appointed: 2019-06-12

BLACK, Michael Peter
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2019-06-12

ELLISON, John Kevin
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2012-08-31

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-22
Resigned: 2006-08-01

PITCHFORD, Nigel Aaron
Nationality: British
Address: London, NW1 0QG

KUUR THERAPEUTICS LIMITED
05620555
LIVE
Date Incorporated:

BOYLE SR, Kevin Sean
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-05-04

GREGORY, Julia Paige
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-06-22

HECHT, Thomas, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-06-22

MARCHINGTON, Allan Patrick
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-01-31

NOWERS, Christopher John
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-01-31

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-06-22

BHAMAN, Maina
Director - Resigned
Appointed: 2007-02-19
Resigned: 2017-12-06

BURNS, Nigel Robert, Dr
Director - Resigned
Appointed: 2008-01-02
Resigned: 2019-04-30

PONTI, Andrea
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-03-28

SANDO, Gregg Stephen, Director
Director - Resigned
Appointed: 2005-11-11
Resigned: 2018-08-01

JENKINS, Annalisa Lisa Mary
Director - Resigned
Appointed: 2017-12-06
Resigned: 2020-06-22

LANG, Daniel
Director - Active
Appointed: 2021-05-04

CROMBIE, Tina Lesley
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2013-12-04

HAMMEL, Jeff
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2016-11-15

HAVENS, Sarah Britton
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2009-12-05

QADIR, Mirza Zafar Iskander
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2019-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2005-11-11

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-03-06

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.