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IONIX PHARMACEUTICALS LIMITED

Company number 04217756

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22 officers / 18 resignations

KISSANE, Kevin Patrick

Correspondence address
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
Role
Secretary
Appointed on
30 November 2010

FELLNER, Peter John, Dr

Correspondence address
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
Role
Director
Date of birth
December 1943
Appointed on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARLAND, Ian

Correspondence address
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1965
Appointed on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Ceo

MACKNEY, David

Correspondence address
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
Role
Director
Date of birth
February 1968
Appointed on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Cfo

BURR, Kenneth Edward

Correspondence address
8 Wades Wood, Woolpit, Bury St Edmunds, Suffolk, IP30 9SF
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
1 February 2002

DONNELLY, Stephen Gerard

Correspondence address
34 Locke Road, Liphook, Hampshire, GU30 7DQ
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
10 August 2001

HOOD, Alison Mary

Correspondence address
Oakdene Court 613, Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
30 November 2010

MCGURK, Anthony Justin Gerard

Correspondence address
24 Church Street, Harston, Cambridge, Cambridgeshire, CB2 5NR
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
28 March 2003

SLATER, John Andrew Duncan

Correspondence address
Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
30 September 2009

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
26 July 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 May 2001
Resigned on
5 June 2001

BIRCH, Phillip John

Correspondence address
Tremar, Upton Road, Upton, Buckinghamshire, HP17 8UF
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 June 2001
Resigned on
6 April 2004
Nationality
United States
Occupation
Scientist

BRUCE, Lennart

Correspondence address
Ionix Pharmaceuticals Ltd, 418 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PA
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 November 2004
Resigned on
26 July 2005
Nationality
Swedish
Occupation
Pharma Consultant

FELLNER, Peter John, Dr

Correspondence address
Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Director
Date of birth
December 1943
Appointed on
14 June 2002
Resigned on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYES, Ann Gail, Dr

Correspondence address
C/O The Bioindustry Association, 14-15 Belgrave Square, London, SW1X 8PS
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 June 2002
Resigned on
26 July 2005
Nationality
British
Occupation
Consultant

HAYES, Ann Gail, Dr

Correspondence address
10 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RE
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 June 2001
Resigned on
14 June 2002
Nationality
British
Occupation
Consultant

MOSES, Edwin, Dr

Correspondence address
11 Court Gardens, Cleeve Road, Goring, Oxfordshire, RG8 9BZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 August 2001
Resigned on
26 July 2005
Nationality
British
Occupation
Director

PETTY, Cathrin

Correspondence address
Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT
Role Resigned
Director
Date of birth
May 1973
Appointed on
9 July 2001
Resigned on
26 July 2005
Nationality
British
Occupation
Venture Capitalist

SANDHAM, Andrew Peter

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 June 2001
Resigned on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATER, John Andrew Duncan

Correspondence address
Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 July 2005
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

WEIR, Anthony John

Correspondence address
Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 July 2005
Resigned on
14 November 2008
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 May 2001
Resigned on
5 June 2001