OLD CONVERGENCE PHARMACEUTICALS LIMITED

Company number 07289568

24 officers / 21 resignations

BROMLEY, Kylie Michele

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HANBY, Helen Elizabeth

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Helen Elizabeth Hanby to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

PURWAHA, Amit Singh

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 14 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Amit Singh Purwaha to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

REYNOLDS, Brenda Elizabeth

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 11 February 2015

REYNOLDS, Brenda Elizabeth

• Correspondence address: Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 4 October 2010
• Nationality: British

TATE, Simon

• Correspondence address: 10 Thompsons Meadow, Guilden Morden, Royston, Hertfordshire, SG8 0UA
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 2 August 2010
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: Sv Life Science Advisers Llp, 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom

DIX, Clive James

• Correspondence address: Maia Building, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 July 2010
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom

GREEN, Steven John

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 April 2018
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom

HANDRICH, Alexandra Isabella

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 21 February 2020
• Resigned on: 30 April 2022
• Nationality: German
• Country of residence: England

HOLLOWOOD, Christopher, Dr

• Correspondence address: Apposite Capital Llp,, Bracken House, 1 Friday Street, London, United Kingdom, EC4M 9JA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 October 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom

MARCHINGTON, Allan Patrick, Dr

• Correspondence address: Bracken House, 1 Friday Street, London, England, United Kingdom, EC4M 9JA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 July 2012
• Resigned on: 10 February 2014
• Nationality: English
• Country of residence: United Kingdom

MARTINEZ, Geronimo

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 1 June 2023
• Resigned on: 14 July 2025
• Nationality: American
• Country of residence: England

MILL, Trevor Anthony

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 February 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England, United Kingdom

MOCHAN, Lori Elizabeth

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, SL6 4AY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 April 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England

RATCLIFFE, Liam Thomas, Dr

• Correspondence address: Suite 3502, 7, Times Square, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 October 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United States

REYNOLDS, Brenda Elizabeth

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England

REYNOLDS, Brenda Elizabeth

• Correspondence address: Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 August 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England

TATE, Simon Nicholas

• Correspondence address: 10 Thompsons Meadow, Guilden Morden, Royston, Hertfordshire, SG8 0UA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 July 2010
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom

WATSON, David John

• Correspondence address: 70 Norden Road, Maidenhead, Berkshire, England, SL6 4AY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 February 2015
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England, United Kingdom

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057