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PHARMINOX LIMITED

Company number 04345812

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Officers: 21 officers / 15 resignations

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook, Walbrook, London, England, EC4N 8AF
Role
Secretary
Appointed on
3 January 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND AND WALES
Registration number
05325867

MILLER, Alan Jonathan Richard

Correspondence address
6 Durham Place, London, SW3 4ET
Role
Director
Date of birth
December 1963
Appointed on
5 June 2008
Nationality
British
Country of residence
England
Occupation
Investor

POLYWKA, Mario Eugenio Cosimino

Correspondence address
42 Norman Avenue, Abingdon, Oxfordshire, OX14 2HJ
Role
Director
Date of birth
February 1963
Appointed on
16 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Iain Gladstone

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Role
Director
Date of birth
January 1954
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
None

WORRALL, Peter Bryan

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Role
Director
Date of birth
August 1954
Appointed on
8 June 2012
Nationality
British
Country of residence
England
Occupation
Director

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role
Director
Appointed on
15 September 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05325867

PHELPS, Elizabeth De Brissac

Correspondence address
Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
31 July 2012

ROBINSON, Keith Marshall

Correspondence address
Owlswood, Hogpits Bottom, Flaunden, Hemel Hempstead, Hertfordshire, England, HP3 0PU
Role Resigned
Secretary
Appointed on
2 March 2016
Resigned on
1 January 2018

HALE AND DORR SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
27 March 2002

WCPHD SECRETARIES LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
14 December 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND WALES
Registration number
04066168

ZWM LIMITED

Correspondence address
28 Stonebridge Road, Steventon, Abingdon, Oxfordshire, Great Britain, OX13 6AU
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
31 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3838645

BARROWCLIFFE, Susan Elizabeth

Correspondence address
44 Mymms Drive, Brooklands Park, Hatfield, Hertfordshire, AL9 7AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 January 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

BEUERMANN, Christine Annette

Correspondence address
2 Barrett Street, Oxford, Oxfordshire, OX2 0AT
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 December 2001
Resigned on
8 January 2002
Nationality
Australian
Occupation
Lawyer

BROOKE, Stephen Henry Ralph

Correspondence address
Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 June 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
England
Occupation
Banker

BROWN, Neil Leslie

Correspondence address
11 Bis Rue Georges Pequin, Rambouillet, F-78120, France
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 January 2002
Resigned on
30 November 2002
Nationality
British
Occupation
Consultant

HUMMERSONE, Marc, Dr

Correspondence address
Sherrards Llp, 5th Floor, 7 Swallow Place, London, W1B 2AG
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 July 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

LOWE, Gordon, Professor

Correspondence address
17 Norman Avenue, Abington, Oxon, OX14 2HQ
Role Resigned
Director
Date of birth
May 1933
Appointed on
28 December 2001
Resigned on
1 August 2003
Nationality
British
Occupation
Emeritus Professor

MARSTON, Fiona Angela Olinda, Dr

Correspondence address
Greenfields, Croft Road Shinfield, Reading, Berkshire, RG2 9EY
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 December 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Consultant

STEVENS, Malcolm Francis Graham, Professor

Correspondence address
The Manor House, 53 Main Street, Long Whatton, Leicestershire, LE12 5DF
Role Resigned
Director
Date of birth
June 1938
Appointed on
19 January 2004
Resigned on
1 July 2010
Nationality
British
Country of residence
Great Britain
Occupation
Professor

WORRALL, Peter Bryan

Correspondence address
Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 November 2004
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Christopher John, Dr

Correspondence address
The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 January 2002
Resigned on
14 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director