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sidney siddall

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SIDDALL, Sidney Stewart
Nationality: British
Address: Hertfordshire, AL6 9BD

BOEHRINGER INGELHEIM LIMITED
00711858
LIVE
Date Incorporated:

MOYNIHAN, Benjamin James
Director - Active
Appointed: 2013-05-01

BARNES, Alfred John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BERRISFORD, Stephen Noble
Director - Resigned
Appointed:
Resigned: 1994-12-31

CARIUS, Wolfram, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-01-01

DIXON, John Roger
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

DUGI, Klaus Andreas, Prof. Dr.
Director - Resigned
Appointed: 2015-09-30
Resigned: 2017-07-31

ESCHENBRENNER, Torsten Georg
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-07-31

HEIL, Thomas, Dr
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-03-01

HUEBLER, Frank Thorsten
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-05-01

KNOWLSON, Patrick Akenhead, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-01

KREBS, Rolf, Professor
Director - Resigned
Appointed:
Resigned: 1998-01-01

KRUEGER, Andreas
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-10-31

KRUMINS, Zinta
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-09-30

MERRIFIELD, Keith James
Director - Resigned
Appointed: 1996-08-22
Resigned: 2002-12-31

MILLER, David John
Director - Resigned
Appointed:
Resigned: 1996-03-29

MUFF, Marbod, Proffessor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-12-31

NIKOLAUS, Sabine, Dr
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-11-30

OWENSON, Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

ROHLEDER, Claus, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-01

RUDOPLH, Klaus Jurgen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-31

SEARS, Marion Jane
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-12-31

STEINBECK, Cecil Bernd
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-05-31

STEINER, Manfred
Director - Resigned
Appointed: 1996-03-29
Resigned: 1998-01-01

TANSER, Gifford Michael
Director - Resigned
Appointed: 2008-08-14
Resigned: 2010-01-01

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-12-31

WEILER, Uwe
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-01-01

BOSE, Uday Kumar
Director - Resigned
Appointed: 2018-12-01
Resigned: 2022-11-01

BENNETT, Stephanie
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-02-08

MANJA, Vani
Director - Active
Appointed: 2023-02-08

ESCHENBRENNER, Torsten Georg
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-07-31

KRUEGER, Andreas
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2005-10-31

MILLER, David John
Secretary - Resigned
Appointed:
Resigned: 1996-03-28

STEINBECK, Cecil Bernd
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2002-05-31

STEINER, Manfred
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1998-01-31

TANSER, Gifford Michael
Secretary - Resigned
Appointed: 2008-08-14
Resigned: 2010-01-01

TREW, Edward John
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-04-01

CELLTECH R&D LIMITED
01472269
LIVE
Date Incorporated:

COOMBES, Dan
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-01-01

HARDY, Mark Glyn
Director - Resigned
Appointed: 2004-12-17
Resigned: 2023-10-01

KHATRI, Yogesh
Director - Active
Appointed: 2013-06-24

ALLEN, Peter Vance
Director - Resigned
Appointed: 1992-02-27
Resigned: 2004-12-17

ANDO, Goran Albert Torstensson, Doctor
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-10-29

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1991-04-24

BAINS, Harbinder Singh
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-02-28

BENTLEY, Michael John
Director - Resigned
Appointed: 1992-06-04
Resigned: 1993-10-01

BERRIMAN, John Edward
Director - Resigned
Appointed: 1995-01-16
Resigned: 1994-10-03

BIRCH, John Robert
Director - Resigned
Appointed:
Resigned: 1992-06-04

BLOXHAM, David Phillip
Director - Resigned
Appointed:
Resigned: 1997-12-08

DE CANNART D'HAMALE, Michele
Director - Resigned
Appointed: 2005-06-22
Resigned: 2011-04-29

DIFFERDING, Edmond
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

DONCK, Jean-Christophe
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

FELLNER, Peter John, Dr
Director - Resigned
Appointed:
Resigned: 2003-04-16

HUCKLE, John George
Director - Resigned
Appointed:
Resigned: 1991-10-30

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 1993-10-01

JACKSON, Robert Charles, Doctor
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-05-25

JOHNSCHER, Gerd
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

JONES, Stephen Charles
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-06-30

KLITGAARD, Henrik Valdemar
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

LEE, Melanie Georgina, Doctor
Director - Resigned
Appointed: 1998-09-24
Resigned: 2009-08-31

LORD PHILLIPS OF ELLESMERE, Lord
Director - Resigned
Appointed:
Resigned: 1993-10-01

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 1991-04-24

NEY, Ursuala Mary, Dr
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-12-31

NICHOLLS, Peter Geoffrey
Director - Resigned
Appointed: 2005-01-31
Resigned: 2009-10-02

NORRIS, Allen Edwin
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

ROELANDT, Erik
Director - Resigned
Appointed: 2005-06-22
Resigned: 2010-07-24

ROSS, Iain Gladstone
Director - Resigned
Appointed: 1991-06-27
Resigned: 1995-10-31

SEYMOUR, Donald Edwin
Director - Resigned
Appointed:
Resigned: 1991-04-24

SIDI-SAID, Hocine
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

SODEN, Christine Helen
Director - Resigned
Appointed: 1999-09-29
Resigned: 1999-11-10

THIAN, Robert Peter
Director - Resigned
Appointed: 1991-04-24
Resigned: 1993-10-01

TURLEY, Stephen
Director - Resigned
Appointed: 2017-04-13
Resigned: 2018-10-08

VAN DER TOORN, Adriaan Cornelis
Director - Resigned
Appointed: 2010-07-24
Resigned: 2014-12-17

VERMEESCH, Luc
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-05-25

WOOD, Martin Francis, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-04

BRADING, Claire
Director - Active
Appointed: 2021-01-01

OLUWA, Olufunlayo Modupe
Director - Active
Appointed: 2024-01-01

HARDY, Mark Glyn
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2023-10-01

SLATER, John Andrew Duncan
Secretary - Resigned
Appointed:
Resigned: 2004-10-29

ALIZYME THERAPEUTICS LIMITED
02762675
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

GORDON, John Edwin
Director - Expired
Appointed: 1996-06-20

RICHARDS, Brian Mansel, Sir
Director - Expired
Appointed: 1996-03-14

CAMPBELL, David
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-05

DE SOUZA, Richard Anthony
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-06-22

DOWNING, Andrew Noel
Director - Resigned
Appointed: 1992-11-06
Resigned: 1994-03-21

EDGE, William
Director - Resigned
Appointed: 1998-06-11
Resigned: 2009-04-01

FORREST, Richard George
Director - Resigned
Appointed: 2002-05-21
Resigned: 2008-08-31

GOODMAN, Alan Gilbert
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-03-24

HICKLING, Roger Ian
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-11-03

JARMAN, Trevor Rodney, Dr
Director - Resigned
Appointed: 1995-10-13
Resigned: 2002-04-11

LLOYD, David Roger, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-10-30

MCCARTHY, Timothy Paul
Director - Resigned
Appointed: 1995-11-13
Resigned: 2009-07-03

PALMER, Richard Michael John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2006-11-30

PORTER, Andrew David
Director - Resigned
Appointed: 1992-11-06
Resigned: 1998-05-07

SHINEGOLD, Andrew Edward
Director - Resigned
Appointed: 1992-11-06
Resigned: 1995-11-13

BLECH, Nicholas
Secretary - Expired
Appointed: 2008-09-05

CAMPBELL, David
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-09-05

FADIL, Susan Carol
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1996-09-16

MCCARTHY, Timothy Paul
Secretary - Resigned
Appointed: 1996-10-15
Resigned: 2004-12-20

TURK, Sarah Elizabeth
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-10-15

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1995-10-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1992-11-06

SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207
LIVE
Date Incorporated:

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

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-03-02

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-03-02

BEERY, James Ralph
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-05-12

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-05

BONDY, Rupert
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-03-05

BUSHELL, Richard Spencer
Director - Resigned
Appointed: 1993-12-03
Resigned: 1999-02-28

DILLON, Alison Marie
Director - Resigned
Appointed:
Resigned: 1998-09-04

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-03-31

HOUSE, Philip Glyn
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-04-11

JACOBS, Ramon
Director - Resigned
Appointed:
Resigned: 1999-12-22

LOVE, Robert Dennis
Director - Resigned
Appointed:
Resigned: 1993-02-19

REEVES, Duncan Charles
Director - Resigned
Appointed: 1994-06-23
Resigned: 1999-12-22

REILLY, William Mark, Dr
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-03-05

SMITH, Andrew Leonard
Director - Resigned
Appointed:
Resigned: 1996-08-19

WAKERLEY, John Charles
Director - Resigned
Appointed:
Resigned: 1994-06-23

WILSON, Bradley Andrew Joseph
Director - Resigned
Appointed:
Resigned: 1996-12-20

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-03-02

ADAMS, Deborah Anne
Secretary - Resigned
Appointed: 1993-12-03
Resigned: 1993-12-31

BANKS, Valerie
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-05-18

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2002-01-18

BUSHELL, Richard Spencer
Secretary - Resigned
Appointed:
Resigned: 1993-12-03

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-12-22

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1993-12-03
Resigned: 1997-08-26

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2001-03-02

ALIZYME PLC
03163027
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-21

GORDON, John Edwin
Director - Expired
Appointed: 1996-06-20

RICHARDS, Brian Mansel, Sir
Director - Expired
Appointed: 1996-06-20

CAMPBELL, David
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-05

DE SOUZA, Richard Anthony
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-06-22

EDGE, William
Director - Resigned
Appointed: 1998-06-11
Resigned: 2009-04-01

FADIL, Susan Carol
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-02-26

FORREST, Richard George
Director - Resigned
Appointed: 2002-05-21
Resigned: 2008-08-31

GOODMAN, Alan Gilbert
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-03-24

GUMMERS, Eric Michael
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-02-26

HICKLING, Roger Ian
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-11-03

JARMAN, Trevor Rodney, Dr
Director - Resigned
Appointed: 1996-02-26
Resigned: 2002-04-11

LLOYD, David Roger, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-10-30

MCCARTHY, Timothy Paul
Director - Resigned
Appointed: 1996-02-26
Resigned: 2009-07-03

PALMER, Richard Michael John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2006-11-30

PORTER, Andrew David
Director - Resigned
Appointed: 1996-02-26
Resigned: 1998-05-01

BLECH, Nicholas
Secretary - Expired
Appointed: 2008-09-05

CAMPBELL, David
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-09-05

FADIL, Susan Carol
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-09-16

MCCARTHY, Timothy Paul
Secretary - Resigned
Appointed: 1996-10-15
Resigned: 2004-12-20

TURK, Sarah Elizabeth
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-10-15

PAION HOLDINGS UK LIMITED
SC166791
LIVE
Date Incorporated:

BECK, Jurgen Klaus, Dr.
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-12-31

OMARI, Abdelghani
Director - Resigned
Appointed: 2012-02-07
Resigned: 2022-08-31

PHILLIPS, James Neil, Dr
Director - Resigned
Appointed: 2019-11-06
Resigned: 2022-11-30

BRIMBLECOMBE, Roger William, Dr
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-12-13

BUCKLE, John William, Dr
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-06-30

CAPALDI, Michael John
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-09-25

CLARK, Neil Robert
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-06-23

COLLETT, Martyn Robert Glen
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-10-08

GOODMAN, Alan Gilbert
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-23

HOFER, Bernhard
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-03-30

IRWIN, Thomas Ronald
Director - Resigned
Appointed: 1997-01-23
Resigned: 2008-06-23

JOHNSON, Peter, Dr
Director - Resigned
Appointed: 2003-10-16
Resigned: 2008-06-23

KILPATRICK, Gavin John, Dr
Director - Resigned
Appointed: 2008-06-23
Resigned: 2011-04-30

KIRK, David Francis
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-15

KOPS, Oliver, Dr
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-02-01

LAPSLEY, Craig Graeme
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-09-13

NEEDHAM, David Alan, Dr
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-10-03

O'BRIEN, Paul Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-10-01

OSBORNE, Antony Eric
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-06-23

PICKARD, James Frederick, Dr
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-09-13

REDMOND, Michael
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-10-03

RICHMOND, Mark Henry, Sir
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-12-13

ROACH, Daniel James William
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-10-08

SMITH, Alan Frederick
Director - Resigned
Appointed: 2004-01-08
Resigned: 2008-06-23

SOHNGEN, Mariola, Dr
Director - Resigned
Appointed: 2008-06-23
Resigned: 2015-10-31

WELCH, Daniel
Director - Resigned
Appointed: 2001-09-04
Resigned: 2001-10-20

WHIPPS, Cheynee Elisabeth
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-09-13

WILCOX III, Harry Wilbur
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-10-01

WRIGHT, Timothy Ray
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-09-11

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-03
Resigned: 1996-12-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-07-03
Resigned: 1996-12-30

SIEBERT, Gregor
Director - Resigned
Appointed: 2022-12-20
Resigned: 2023-09-30

WERNER, Michael Sebastian
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-10-26

SOROOSHIAN, Shahpoor, Dr
Director - Resigned
Appointed: 2023-01-30
Resigned: 2023-04-19

MIDDLETON, Richard John, Dr
Director - Active
Appointed: 2023-09-05

CLARK, Neil Robert
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2004-02-11

DALLAS, Annabel Dawson
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 1999-09-13

OSBORNE, Antony Eric
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2008-06-23

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-06-23
Resigned: 2018-03-16

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1996-12-30

BRITISH PHARMA GROUP LIMITED
02538510
LIVE
Date Incorporated:

ANDERSON, James
Director - Resigned
Appointed: 2016-02-29
Resigned: 2021-01-15

MIDDLETON, Sue
Director - Active
Appointed: 2004-12-31

PANGALOS, Menelas Nicolas, Dr
Director - Active
Appointed: 2011-07-15

SORIOT, Pascal Claude Roland
Director - Active
Appointed: 2013-09-01

ATTRIDGE, Charles James
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-02-01

BRENNAN, David Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-06-01

CLIFFE, Eric Edward, Doctor
Director - Resigned
Appointed:
Resigned: 1992-07-01

COCHRANE, James Michael Thomas
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-12-31

COOKE, John Peter Marshall
Director - Resigned
Appointed: 2002-05-20
Resigned: 2004-12-31

DE SOUZA, Richard
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-07-09

EKBLOM, Anders, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2011-07-15

FARRANT, John Richard
Director - Resigned
Appointed:
Resigned: 1992-03-11

FOTHERGILL, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1992-06-26

FRIEND, David
Director - Resigned
Appointed:
Resigned: 1994-07-01

GARNIER, Jean Pierre
Director - Resigned
Appointed: 1999-11-01
Resigned: 2008-05-31

GODFREY, David
Director - Resigned
Appointed:
Resigned: 1992-06-26

GRAY, Edward James
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-02-01

HUMER, Franz Bernhard
Director - Resigned
Appointed: 1993-06-09
Resigned: 1994-07-13

LANCE, Sean Patrick
Director - Resigned
Appointed: 1992-03-11
Resigned: 1997-03-12

LESCHLY, Jan
Director - Resigned
Appointed:
Resigned: 2000-04-20

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-09-01

MARIO, Ernest, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-11

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1994-07-01
Resigned: 2005-12-31

MEDINGER, Till, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-13

PATTERSON, John Simon, Dr
Director - Resigned
Appointed: 1995-12-13
Resigned: 2009-03-31

REDMOND, Michael
Director - Resigned
Appointed: 1992-06-26
Resigned: 1995-12-31

ROBB, John Weddell
Director - Resigned
Appointed:
Resigned: 1994-12-31

SARGENT, Simon David Haigh
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-05-20

SCROGGS, Cedric Annesley
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-12-13

SMITH, Andrew Leonard
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-12-13

SOLWAY, Gordon Ridley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-12-31

STANFORD, Edgar William
Director - Resigned
Appointed:
Resigned: 1996-12-31

STRUTT, Christopher
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-06-20

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1994-07-13
Resigned: 2002-05-20

VALLANCE, Patrick John Thompson, Dr
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-03-31

WALLIS, Stuart Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-12-31

WHITESIDES, Keith Robert
Director - Resigned
Appointed:
Resigned: 1994-12-31

WILSON, Bradley Andrew Joseph, Dr
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-09-13

WITTY, Andrew Philip, Sir
Director - Resigned
Appointed: 2005-10-25
Resigned: 2017-03-31

YVERNAULT, Audrey
Director - Active
Appointed: 2021-03-18

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2006-08-25

ATTRIDGE, Charles James
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-01-31

COOKE, John Peter Marshall
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2004-12-31

MIDDLETON, Sue
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2005-08-30

MILLER, Philip David
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-08-25

SARGENT, Simon David Haigh
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2002-05-20

STANFORD, Edgar William
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

STRUTT, Christopher
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2001-06-20

CELLTECH GROUP LIMITED
02159282
LIVE
Date Incorporated:

BRADING, Claire
Director - Active
Appointed: 2021-01-01

HARDY, Mark Glyn
Director - Resigned
Appointed: 2009-06-11
Resigned: 2023-10-01

KHATRI, Yogesh
Director - Active
Appointed: 2013-06-24

ALLEN, Peter Vance
Director - Resigned
Appointed: 1992-02-27
Resigned: 2004-12-17

ANDO, Goran Albert Torstensson, Doctor
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-10-29

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1991-04-24

BAKER, John William
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-05-22

BENTLEY, Michael John
Director - Resigned
Appointed: 1992-06-04
Resigned: 1997-04-10

BERRIMAN, John Edward
Director - Resigned
Appointed:
Resigned: 1994-10-03

BIRCH, John Robert
Director - Resigned
Appointed:
Resigned: 1992-06-04

BLOXHAM, David Phillip
Director - Resigned
Appointed:
Resigned: 1997-12-08

BLUNDELL, Thomas Leon, Sir
Director - Resigned
Appointed: 1997-01-16
Resigned: 2004-07-07

BOGIE, William, Dr
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-05-24

CADBURY, Peter Hugh George
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-07

CARTMELL, Simon Christopher
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-06-28

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1999-08-03
Resigned: 2003-07-10

COOMBES, Dan
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-01-01

DE CANNART D'HAMALE, Michele
Director - Resigned
Appointed: 2005-06-21
Resigned: 2011-04-29

DOLIVEUX, Frederic Roch
Director - Resigned
Appointed: 2004-07-07
Resigned: 2014-12-31

EDWARDS, Christopher, Professor
Director - Resigned
Appointed: 1997-01-16
Resigned: 2004-07-07

FELLNER, Peter John, Dr
Director - Resigned
Appointed:
Resigned: 2004-07-07

FERGUSON, John
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-05-24

HUCKLE, John George
Director - Resigned
Appointed:
Resigned: 1991-10-30

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 2003-04-16

JACKSON, Robert Charles, Doctor
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-05-25

JAFFE, Marvin Eugene
Director - Resigned
Appointed: 1999-08-03
Resigned: 2004-05-27

JONES, Stephen Charles
Director - Resigned
Appointed: 2009-06-11
Resigned: 2013-06-30

KHAIRALLAH, Andre
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-03-15

LEE, Melanie Georgina, Doctor
Director - Resigned
Appointed: 1998-09-24
Resigned: 2009-08-31

LORD PHILLIPS OF ELLESMERE, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-28

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 1991-04-24

NEWMARCH, Michael George
Director - Resigned
Appointed: 1996-06-27
Resigned: 2004-07-07

NEY, Ursuala Mary, Dr
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-12-31

NICHOLLS, Peter Geoffrey
Director - Resigned
Appointed: 2005-01-31
Resigned: 2016-09-21

PRADIER, Jean Pierre
Director - Resigned
Appointed: 2004-07-07
Resigned: 2008-04-30

PRICE, Barry John, Dr
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-05-25

READ, Peter Robert, Dr
Director - Resigned
Appointed: 2000-03-09
Resigned: 2004-07-07

ROELANDT, Erik
Director - Resigned
Appointed: 2005-06-21
Resigned: 2010-07-24

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-07-07

ROSS, Iain Gladstone
Director - Resigned
Appointed: 1991-06-27
Resigned: 1995-10-31

SAUNDERS, Ingelise
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-07

SEYMOUR, Donald Edwin
Director - Resigned
Appointed:
Resigned: 1991-04-24

SODEN, Christine Helen
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-11-10

STURGE, Simon John
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-06-28

THIAN, Robert Peter
Director - Resigned
Appointed: 1991-04-24
Resigned: 1999-08-03

TURLEY, Stephen
Director - Resigned
Appointed: 2017-04-13
Resigned: 2018-10-08

VAN DER TOORN, Adriaan Cornelis
Director - Resigned
Appointed: 2010-07-24
Resigned: 2014-12-17

WATTS, Garry
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-09-30

WOOD, Martin Francis, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-04

HARDY, Mark Glyn
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2023-10-01

DE CANNART D'HAMALE, Michele
Secretary - Resigned
Appointed: 2004-07-07
Resigned: 2011-04-29

SLATER, John Andrew Duncan
Secretary - Resigned
Appointed:
Resigned: 2004-10-29

HERTFORD OFFSET LIMITED
01160209
LIVE
Date Incorporated:

WILKERSON, Hedley Ashley
Director - Resigned
Appointed:
Resigned: 2024-03-08

WILKERSON, Rosemary Kelsall
Director - Resigned
Appointed: 1996-07-25
Resigned: 2024-03-08

BARNHAM, Patrick
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-07-15

BRADLEY, Keith John Andrew
Director - Resigned
Appointed: 2000-03-03
Resigned: 2001-10-01

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-01-31

WILKERSON, Peter Henry
Director - Resigned
Appointed:
Resigned: 2011-08-01

FOWLER, Rory James
Director - Active
Appointed: 2024-03-08

WILKERSON, Rosemary Kelsall
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2024-03-08

YOUNG, Patricia Elsie
Secretary - Resigned
Appointed:
Resigned: 2003-11-28

CENES DRUG DELIVERY LIMITED
SC131764
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-13

OMARI, Abdelghani
Director - Expired
Appointed: 2012-02-07

SOHNGEN, Mariola, Dr
Director - Expired
Appointed: 2008-06-23

ALLARS, Andrew John
Director - Resigned
Appointed: 1993-08-27
Resigned: 1996-11-20

BAILEY, John Michael
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-02-21

BRIMBLECOMBE, Roger William, Dr
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-01-28

CAPALDI, Michael John
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-09-25

CLARK, Neil Robert
Director - Resigned
Appointed: 2000-07-20
Resigned: 2008-06-23

COLLETT, Martyn Robert Glen
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-10-08

DALLAS, Annabel Dawson
Director - Resigned
Appointed: 1991-10-11
Resigned: 1993-08-23

GOODMAN, Alan Gilbert
Director - Resigned
Appointed: 1991-10-11
Resigned: 1996-10-01

HOFER, Bernhard
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-03-30

IRWIN, Thomas Ronald
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-01-23

KILPATRICK, Gavin John, Dr
Director - Resigned
Appointed: 2008-06-23
Resigned: 2011-04-30

KIRK, David Francis
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-07-15

LAPSLEY, Craig Graeme
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-09-13

MCCARTHY, Timothy Paul
Director - Resigned
Appointed: 1992-07-03
Resigned: 1995-03-07

MITCHELL, Anthony Dixon, Dr
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-09-29

MONTEITH, David, Dr
Director - Resigned
Appointed: 1999-09-19
Resigned: 2000-06-02

MORGAN, Philip William
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-04-19

NEEDHAM, David Alan, Dr
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-01-23

NICHOLS, John Benjamin, Dr
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-08-14

PICKARD, James Frederick, Dr
Director - Resigned
Appointed: 1992-07-03
Resigned: 1999-09-13

ROACH, Daniel James William
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-10-08

WHIPPS, Cheynee Elisabeth
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-09-13

ZEGELAAR, Rob
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-12-31

D. W. COMPANY SERVICES LIMITED
Secretary - Expired
Appointed: 2008-06-23

CLARK, Neil Robert
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2008-06-23

DALLAS, Annabel Dawson
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1999-09-13

NICHOLS, John Benjamin, Dr
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-01-28

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

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