CHRONOS THERAPEUTICS LIMITED

Company number 06838479

18 officers / 17 resignations

HAENNINEN, Toni Markus Antero

• Correspondence address: Evgen Pharma, Suite 24g13 - Block 24, Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 5 April 2024
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HOYER MILLAR, Christian Gurth

• Correspondence address: 48 Plantation Rd, Oxford, United Kingdom, OX2 6JE
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 30 April 2023

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 10 April 2011
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02446728

AKOULITCHEV, Alexandre

• Correspondence address: Church Farm House, Ewelme, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 March 2009
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROMOVSKY, Anthony Sebastian

• Correspondence address: Huish Hill House, Oare, Marlborough, United Kingdom, SN8 4HZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 April 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKSBY, Nigel

• Correspondence address: Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGGLE, Martin Henry

• Correspondence address: 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2013
• Resigned on: 5 April 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Manager

HAROLD, Theodora

• Correspondence address: Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2016
• Resigned on: 4 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Scientist

HARPER, Paul, Dr

• Correspondence address: 41 Cornmarket Street, Oxford, OX1 3HA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Scientist

HOYER MILLAR, Christian Gurth

• Correspondence address: 48 Plantation Rd, Oxford, United Kingdom, OX2 6JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 March 2009
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Huw, Dr

• Correspondence address: 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2013
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Scientist

MANNING, Shawn David, Dr

• Correspondence address: 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 April 2023
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLOR, Jane Elizabeth Claire

• Correspondence address: Department Of Biochemistry, South Parks Road, Oxford, Oxon, United Kingdom, OX1 3QU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 September 2010
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: University Professor

MOORE, Michael, Dr

• Correspondence address: 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 April 2023
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Michael, Dr

• Correspondence address: The Gate House, 105 Palace Rd, East Molesey, Surrey, United Kingdom, KT8 9DU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 2009
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEAVE, Frederick

• Correspondence address: Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 April 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

O'MAHONY, Karen Suzanne

• Correspondence address: Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 February 2018
• Resigned on: 31 March 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Directors

TOWLER, Christopher Malcolm, Dr

• Correspondence address: Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 June 2015
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Fund Manager