XENOVA BIOMEDIX LIMITED

Company number 02468053

20 officers / 16 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44, Portman Road, Reading, Berkshire, England, RG30 1EA
• Role: Secretary
• Appointed on: 16 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC303099

EVANS-FREKE, Stephen Ralfe, The Honourable

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role: Director
• Date of birth: March 1952
• Appointed on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, John Charles

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stephen Barry, Dr

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 7 November 2003
• Nationality: British

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 16 July 2007

ABRAMS, Daniel

• Correspondence address: Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 September 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

BUTLER, Basil Richard Ryland

• Correspondence address: The Old Vicarage, Holbeton, South Devon, PL8 1LH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 5 August 1994
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Fahar, Dr

• Correspondence address: 1350-119b Street, Edmonton, Alberta T6j 7hr
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 August 2001
• Resigned on: 6 June 2002
• Nationality: Canadian
• Occupation: Director

MERCHANT, Rosemina

• Correspondence address: 1350-119b Street, Edmonton, Alberta, Canada, T6J 7H5
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 August 2001
• Resigned on: 6 June 2002
• Nationality: Canadian
• Occupation: Director

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 December 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Director

MYERSCOUGH, Martin William

• Correspondence address: Cross Trees, Broomheath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 July 1994
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLBY, Alan Musgrave

• Correspondence address: Meadow View, Pockford Road, Chiddingfold, Surrey, GU8 4TP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 September 2002
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OXLADE, David Aufrere

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 September 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Business Executive

PATEL, Chaitanya, Doctor

• Correspondence address: 2 Queenswood Road, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 7 February 1992
• Resigned on: 18 June 1992
• Nationality: British
• Occupation: Director

POWELL, Steven John, Dr

• Correspondence address: Pinewood Lodge, New Street, Haughley, Stowmarket, Suffolk, IP14 3JN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 April 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Director

SMITH, Michael

• Correspondence address: 1 The Manor House, Little Horwood Manor Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 7 February 1992
• Resigned on: 25 November 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

TAN, Kim Sze, Dr

• Correspondence address: Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 7 February 1992
• Resigned on: 25 May 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

WATERMAN, Sally Christina, Dr

• Correspondence address: 15 Allcroft Road, Reading, Berkshire, RG1 5HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 2001
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Research & D

WRIGHT, Jeffrey John

• Correspondence address: 44 Elmstead Lane, Chislehurst, Kent, BR7 5EQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 November 1992
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Stockbroker