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CELLZOME LIMITED

Company number 05001893

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Officers: 17 officers / 15 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role
Secretary
Appointed on
30 May 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SC005534

GHINN, Sarah

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

HALE, Richard Stephen

Correspondence address
3 Tulkers Close, Prestwood, Buckinghamshire, HP16 0SH
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
21 May 2012

LAWTON, Cheryl Koris

Correspondence address
51 Sherbrooke Road, Newton, Massachusetts 02458, United States Of America
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
1 January 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 December 2003
Resigned on
22 December 2003

ANDRIES, Jerome Charles Maurice

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 March 2020
Resigned on
17 December 2021
Nationality
French
Country of residence
England
Occupation
Senior Vice President Finance R & D

BORGER, James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2019
Resigned on
2 March 2020
Nationality
American
Country of residence
England
Occupation
Vp, Group Financial Planning And Analysis

BROWN, David, Dr

Correspondence address
9 Church Lane, Elsworth, Cambridge, CB3 8HU
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 December 2003
Resigned on
17 September 2004
Nationality
British
Occupation
Chief Executive

BURNS, Alan George

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 December 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Charles, Dr

Correspondence address
1 Harrington Lane, Weston, Massachusetts, 02493, United States Of America
Role Resigned
Director
Date of birth
September 1950
Appointed on
22 December 2003
Resigned on
21 May 2012
Nationality
Us Citizen
Country of residence
Usa
Occupation
Scientist

DUBIANSKIJ, Oleg

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 January 2017
Resigned on
13 February 2019
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Financial Controller

EDWARDS, Timothy Peter Warren

Correspondence address
14-15, Belgrave Square, London, SW1X 8PS
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 September 2004
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PANAGIOTIDIS, Charalampos

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
July 1977
Appointed on
15 February 2019
Resigned on
2 March 2020
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller, Corporate Entities

SADLER, John Michael

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 December 2021
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Director
Appointed on
21 May 2012
Resigned on
17 December 2021

UK Limited Company What's this?

Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Appointed on
21 May 2012
Resigned on
17 December 2021

UK Limited Company What's this?

Registration number
305979

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 December 2003
Resigned on
22 December 2003