IMMUPHARMA PLC

Company number 03929567

28 officers / 22 resignations

WARD WILLIAMS LIMITED

• Correspondence address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
• Role (Active): Secretary
• Appointed on: 7 October 2022

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• Registration number: 04874704

BADEROON, Lisa

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FRANKLIN, Timothy Gary

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GOUDREAU, Sebastien

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 11 August 2023
• Nationality: Canadian
• Country of residence: France
• Occupation: Non-Executive Director

MCCARTHY, Timothy Paul

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non-Executive Director

REILLY, Laurence Robert, Dr

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FLYNN, Ewa Dagmara

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 7 October 2022

LLP, Orana Corporate

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 29 April 2020
• Resigned on: 15 January 2021

SHAKESBY, Anthony Jonathan

• Correspondence address: 90 Atlantic Close, Southampton, Hampshire, SO14 3TB
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Director

WALKER TAYLOR, Patrick Hugh

• Correspondence address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 26 April 2007
• Nationality: British

WEIMAR, Tracy

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0RG
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 29 April 2020
• Nationality: American

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 31 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

AGRAWAL, Ajay, Dr

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 April 2007
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DI MUZIO, Franco, Dr

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 7 February 2007
• Resigned on: 29 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: International Manager

DIMITRIOU, Dimitri

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 February 2006
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

JOHNSON, Anthony Michael

• Correspondence address: 107 The Thatchers, St Michaels, Bishop's Stortford, Hertfordshire, CM23 4GU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 February 2006
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Director

JOSEPH, Derek Maurice

• Correspondence address: 97 Etchingham Park Road, London, N3 2ED
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 October 2003
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MERY, Stephane, Dr

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 April 2015
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Ceo

PANDYA, Sanjeev

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 July 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PATERSON, Douglas Gordon James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 February 2006
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: United States
• Occupation: Director

REYNOLDS, Ian Tewson

• Correspondence address: 4 Murray Road, London, SW19 4PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 October 2003
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAKESBY, Anthony Jonathan

• Correspondence address: 90 Atlantic Close, Southampton, Hampshire, SO14 3TB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 February 2000
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER TAYLOR, Patrick Hugh

• Correspondence address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 February 2006
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Director

WARR, Richard Leonard

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0RG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 February 2006
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLLENBERG, John Richard

• Correspondence address: 27 Thornton Hill, London, SW19 4HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 February 2000
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIMMER, Robert Henri, Dr

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 February 2006
• Resigned on: 28 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000