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LOCATE BIO LIMITED

Company number 04202562

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Officers: 28 officers / 21 resignations

EARL, Jonathan Gareth

Correspondence address
Medicity, Thane Road, Beeston, Nottingham, NG90 6BH
Role Active
Director
Date of birth
June 1976
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Investor

GWYTHER, Alex Stephen

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
September 1990
Appointed on
17 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHAKESHEFF, Kevin Morris

Correspondence address
Locate Bio Limited, Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Active
Director
Date of birth
July 1969
Appointed on
20 April 2001
Nationality
British
Country of residence
England
Occupation
University Professor

THOMSON, Colin Ian

Correspondence address
Medicity, Thane Road, Beeston, Nottingham, NG90 6BH
Role Active
Director
Date of birth
September 1988
Appointed on
21 March 2024
Nationality
Scottish
Country of residence
England
Occupation
Chartered Accountant

VALENTINE, Keith Charles

Correspondence address
Medicity, Thane Road, Beeston, Nottingham, NG90 6BH
Role Active
Director
Date of birth
September 1967
Appointed on
5 January 2021
Nationality
American
Country of residence
United States
Occupation
Chair Person

VON BENECKE, John Paul

Correspondence address
Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Active
Director
Date of birth
February 1973
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILDING, Ian Robert, Dr

Correspondence address
Locate Bio Limited, Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Active
Director
Date of birth
April 1963
Appointed on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Pharmacist

JONES, Stephen Hugh

Correspondence address
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
11 May 2014
Nationality
British
Occupation
Director

PATEL, Nikin, Dr

Correspondence address
6 Sefton Drive, Mapperley Park, Nottingham, NG3 5ER
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
29 March 2005
Nationality
British
Occupation
Company Manager

IGP CORPORATE NOMINEES LTD

Correspondence address
19 Kathleen Road, London, SW11 2JR
Role Resigned
Nominee Secretary
Appointed on
20 April 2001
Resigned on
20 April 2001

COOPER, Ashley Stephen Charles

Correspondence address
Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 July 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

DAVIES, Martyn, Dr

Correspondence address
59 Cropwell Road, Radcliffe On Trent, Nottinghamshire, NG12 2JG
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 April 2001
Resigned on
12 April 2005
Nationality
British
Occupation
University Professor

DINES, Peter Michael

Correspondence address
Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 January 2020
Resigned on
17 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

DOWNES, Sandra, Professor

Correspondence address
45 Stonebridge House, Cobourg Street, Manchester, Lancashire, M1 3GB
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 March 2006
Resigned on
30 April 2009
Nationality
British
Occupation
University Professor

GOLDSBOROUGH, Sue

Correspondence address
5 Cudsdens Court, Great Missenden, Buckinghamshire, HP16 0QX
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 March 2005
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Consultant

HARPER, Paul Bernard

Correspondence address
10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
Role Resigned
Director
Date of birth
March 1946
Appointed on
30 June 2004
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWDLE, Steven Melvyn, Professor

Correspondence address
1 Wynwood Close, Toton, Nottingham, NG9 6NA
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Director

JONES, Stephen Hugh

Correspondence address
Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 March 2005
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

KLUGE, Thomas

Correspondence address
Heraeus Medical Gmbh, Philipp-Reis-Strasse 8/13, 61273 Wehrheim, Germany
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 January 2019
Resigned on
6 August 2021
Nationality
German
Country of residence
Germany
Occupation
Director

KOBELT, Andre

Correspondence address
Haraeus Medical Gmbh, Philipp Reisstr. 8, 61273 Wehrhein, Germany
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 November 2014
Resigned on
20 January 2016
Nationality
Swiss
Country of residence
Germany
Occupation
Business

LEEK, Michael, Doctor

Correspondence address
57 Claydon Gardens, Rixton, Warrington, Cheshire, WA3 6FA
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 November 2007
Resigned on
10 December 2008
Nationality
British
Occupation
Director

MINSHULL-BEECH, Catherine Susan, Dr

Correspondence address
Locate Bio Limited, Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 July 2013
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Biotechnology Consultant

PATEL, Nikin, Dr

Correspondence address
8 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 April 2001
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Manager

QUIRK, Robin Andrew, Dr

Correspondence address
Locate Bio Limited, Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 March 2002
Resigned on
25 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

STAPLES, Nicholas James

Correspondence address
Locate Bio, Medicity, D6, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 November 2018
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENDLER, Saul Jonathan Benjamin

Correspondence address
2 Elm Avenue, Beeston, Nottingham, NG9 1BU
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 April 2001
Resigned on
1 December 2001
Nationality
British
Occupation
University Professor

WILLIAMSON, Andrew Roger

Correspondence address
Locate Bio Limited, Medicity, Thane Road, Beeston, Nottingham, United Kingdom, NG90 6BH
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 January 2016
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
Role Resigned
Director
Appointed on
3 April 2018
Resigned on
29 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06813379