ONYVAX LIMITED

Company number 03095391

30 officers / 28 resignations

JONES, Roger John

• Correspondence address: 6 Duncombe Court, Thames Side, Staines, Middx, TW18 2HE
• Role: Secretary
• Appointed on: 30 September 2002
• Nationality: British
• Occupation: Accountant

WALKER, Anthony Ian, Dr

• Correspondence address: 50 Hampstead Way, London, NW11 7XX
• Role: Director
• Date of birth: October 1960
• Appointed on: 17 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Peter Michael, Doctor

• Correspondence address: Flat 3, 147 Strand, London, WC2R 1JA
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 11 November 1996

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1995
• Resigned on: 7 February 1996

AGUIAR-LUCANDER, Renee Julie Elisabeth

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 May 2008
• Resigned on: 20 January 2009
• Nationality: Swedish
• Occupation: Venture Capital

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 February 2004
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Timothy James

• Correspondence address: 33 Earl Street, Cambridge, Cambridgeshire, CB1 1JR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 December 1998
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Investor

DALGLEISH, Angus George

• Correspondence address: 7 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 March 1997
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prof.Oncology

DE SOUZA, Richard Anthony

• Correspondence address: Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2005
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 January 2004
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FINE, David Gabriel

• Correspondence address: Lee House Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 6 March 1997
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Consultant

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 November 2000
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

FRASER, Andrew John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 May 2004
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Investment

GONZALEZ-CARVAJAL, John Ramon, Dr

• Correspondence address: Via V Monte 16, Milan 20123, Italy
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 November 2000
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: Italy
• Occupation: Financier

GREENE, Andrew Fay

• Correspondence address: 18 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 March 2003
• Resigned on: 20 January 2004
• Nationality: American
• Country of residence: England
• Occupation: Director

HAIGH, Barrie Stevens

• Correspondence address: Turville Court, Turville Heath, Henley On Thames, Oxfordshire, RG9 6JT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 9 July 1997
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARLAND, Deborah, Dr

• Correspondence address: 4 Mulberry Place, Silk Mill Road, Redbourn, Hertfordshire, AL3 7GF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 January 2009
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

HIGGINS, Nicolas Andrew

• Correspondence address: 6 South Green Road, Newnham, Cambridge, Cambridgeshire, CB3 9JP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 March 1997
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Company Director

HOLBROOK, David Mark Anthony, Dr

• Correspondence address: 27 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 February 2002
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 6 March 1997
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

NEEDHAM, David Alan, Dr

• Correspondence address: 5 Bulstrode Street, London, W1U 2JB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 12 December 1997
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Investment Manager

SJOBERG, Berndt Olof Harald

• Correspondence address: Torekallgaten 13, Sodertalse, 15173, Sweden
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 15 November 2000
• Resigned on: 28 March 2002
• Nationality: Swedish
• Occupation: Business Executive

SMITH, Peter Michael, Doctor

• Correspondence address: Flat 3, 147 Strand, London, WC2R 1JA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 November 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

SMITH, Philip Lawrence, Dr

• Correspondence address: 4043 Hampshire Court, Allentown, Pennsylvania Pa 18104, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 July 2003
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Venture Investor

STENBAEK, Claus Henrik

• Correspondence address: 1c Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 December 1997
• Resigned on: 15 November 2000
• Nationality: Danish
• Occupation: Economist

WARD, John Barrie, Dr

• Correspondence address: 16 St Peters Way, Chorleywood, Hertfordshire, WD3 5QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 October 2002
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Raymond, Dr

• Correspondence address: 793 Avonwood Drive, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 December 1997
• Resigned on: 25 July 2003
• Nationality: Irish
• Occupation: Venture Investments

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1995
• Resigned on: 7 February 1996

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 February 1996
• Resigned on: 11 November 1996