PIRAMED LIMITED

Company number 04303736

35 officers / 32 resignations

DAVIS, Scott

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Active): Secretary
• Appointed on: 13 March 2019

CUMA, Benan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 November 2020
• Nationality: Turkish
• Country of residence: England
• Occupation: Strategic Finance, Analytics & Business Services

DAVIS, Scott Christian

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ABIMBOLA, Olufunke

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 6 July 2018

DANIEL, Richard David

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 22 June 2015
• Nationality: British

JALLAT, Stephane Pierre Paul, Dr

• Correspondence address: 19 Woodgrange Avenue, London, W5 3NY
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 23 May 2008
• Nationality: French

ROBERTSON, Mandy Elizabeth

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 9 July 2018
• Resigned on: 12 March 2019

WATERFIELD, Michael Derek, Professor

• Correspondence address: Chantemerle Speen Lane, Speen, Newbury, Berkshire, RG14 1RJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Professor Of Biochemistry

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2001
• Resigned on: 12 October 2001

AGGARWAL, Gaurav, Dr

• Correspondence address: 6 Scarborough Circle, Briarcliff Manor, New York, 10510, Us
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 July 2004
• Resigned on: 23 May 2008
• Nationality: Us
• Occupation: Venture Capital

AHMADI, Khatereh, Dr

• Correspondence address: 35 Percy Street, London, W1P 9FG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 October 2001
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Scientific Manager

AKKARAJU, Srinivas

• Correspondence address: 1221 Ave Of The Americas,, 39th Floor, New York, Ny Ny 100020, Us Citizen
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 April 2003
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Venture Capital

BRABECK-LETMATHE, Andres

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 May 2008
• Resigned on: 31 August 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Director

BURNS, Robert Forbes, Dr

• Correspondence address: 410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Biotechnology Executive

D'ORSA, Salvatore

• Correspondence address: 33 King Stret, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 June 2005
• Resigned on: 23 May 2008
• Nationality: Italian
• Occupation: Investment Director

FILDES, Francis James Thomas, Dr

• Correspondence address: Acresfield, Oakwood Drive, Prestbury, Cheshire, SK10 4HG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 May 2004
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Pharmaceutical Consultant

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2003
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KARADOGEN, Yalin

• Correspondence address: 55 Queen's Gate, Flat 2, London, SW7 5JW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 December 2003
• Resigned on: 8 July 2004
• Nationality: Turkish
• Occupation: Venture Capitalist

KELLY, Timothy Edwin

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

KENT, Ian Fletcher

• Correspondence address: 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 May 2004
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Director

KNOWLES, David Justin Charles, Dr

• Correspondence address: 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 July 2005
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Scientific Director

KRAEHENMANN, Beat, Dr

• Correspondence address: Roche Products Limited, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 May 2008
• Resigned on: 11 July 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

MELVILLE, John Mcmillan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 May 2008
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, Michael, Dr

• Correspondence address: 11 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 May 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Officer

PARKER, Peter Joseph

• Correspondence address: Woodlands, Abinger Bottom, Abinger Common, Dorking, Surrey, RH5 6JN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 October 2001
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

RATTLE, Philip Michael

• Correspondence address: 100 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 April 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHILKE, Tobin Charles

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2015
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

SCHUMACHER, Christiane

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 June 2016
• Resigned on: 1 March 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

STROSBERG, Arthur, Professor

• Correspondence address: 66 Rue De Javel, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 2001
• Resigned on: 5 August 2002
• Nationality: Belgian
• Occupation: Company Director

VITUG, Kezia Jayn

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 March 2019
• Resigned on: 31 October 2020
• Nationality: American,Filipino
• Country of residence: England
• Occupation: Finance & Corporate Services Director

WASEM, Agnes

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 11 July 2022
• Resigned on: 22 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

WATERFIELD, Michael Derek, Professor

• Correspondence address: Chantemerle Speen Lane, Speen, Newbury, Berkshire, RG14 1RJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 12 October 2001
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Professor Of Biochemistry

WILLIAMS, Mark Lloyd

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 August 2012
• Resigned on: 15 September 2014
• Nationality: Uk
• Country of residence: England
• Occupation: Finance Director

WORKMAN, Paul, Professor

• Correspondence address: Pinehurst, Glebe Lane, Abinger Common, Surrey, RH5 6JQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 2001
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Professor Of Pharmacology

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2001
• Resigned on: 12 October 2001