CXR BIOSCIENCES LIMITED

Company number SC211745

30 officers / 29 resignations

CRITCHLEY, Jonathan Timothy

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role: Director
• Date of birth: November 1982
• Appointed on: 29 July 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 31 March 2026

ELCOMBE, Clifford Roy, Doctor

• Correspondence address: Regentville, Forfar Road, Meigle, Blairgowrie, Perthshire, PH12 8RS
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 21 May 2007
• Nationality: British

HANDS, Gavin William Valentine

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 14 August 2015
• Nationality: British

SHEPHERD, Thomas Smith, Dr

• Correspondence address: 5 Worbey Place, Longforgan, DD2 5BS
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 26 March 2009
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 19 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02598128

MD SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 24 December 2001

MESSRS THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, Tayside, DD1 3AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 14 June 2001

BALLANTYNE, Mary

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, United Kingdom, DD1 5JJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 October 2016
• Resigned on: 28 February 2018
• Nationality: Scottish
• Place of residence: Scotland

BLAIR, Steven

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 30 August 2022
• Resigned on: 31 March 2023
• Nationality: British
• Place of residence: United Kingdom

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2006
• Resigned on: 14 August 2015
• Nationality: British
• Place of residence: United Kingdom

CARNEGIE-BROWN, Mark, Dr

• Correspondence address: C/O Concept Life Sciences, Block 35s Alderley Park, Cheshire, United Kingdom, SK10 4TG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 August 2019
• Resigned on: 31 March 2023
• Nationality: British
• Place of residence: United Kingdom

CLIFF, Benjamin, Dr

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 July 2025
• Resigned on: 10 January 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 31 March 2026

CLIFF, Benjamin, Dr

• Correspondence address: Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 March 2023
• Resigned on: 29 July 2025
• Nationality: British
• Place of residence: England

ELCOMBE, Clifford Roy, Doctor

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 January 2001
• Resigned on: 25 August 2016
• Nationality: British
• Place of residence: United Kingdom

FORT, Michael John

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 December 2015
• Resigned on: 31 August 2018
• Nationality: British
• Place of residence: United Kingdom

HANDLEY, John William

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 August 2017
• Resigned on: 10 September 2019
• Nationality: British
• Place of residence: United Kingdom

HANSON, Matthew James

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 5 August 2019
• Resigned on: 18 September 2020
• Nationality: British
• Place of residence: United Kingdom

HORDER, Steven Francis Axtell

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 September 2020
• Resigned on: 30 August 2022
• Nationality: British
• Place of residence: United Kingdom

HORNER, Malcolm, Professor

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 September 2008
• Resigned on: 14 August 2015
• Nationality: British
• Place of residence: United Kingdom

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 December 2001
• Resigned on: 16 September 2004
• Nationality: British

HUTCHESON, Iain Henderson

• Correspondence address: 60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 18 January 2001
• Nationality: British

JOHNSTON, Alan Mcdougall

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 2009
• Resigned on: 14 August 2015
• Nationality: British
• Place of residence: Scotland

MCCLUSKEY, Paul

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 August 2015
• Resigned on: 31 December 2019
• Nationality: British
• Place of residence: United Kingdom

MORGAN, Alan Stuart

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 August 2015
• Resigned on: 4 December 2015
• Nationality: British
• Place of residence: England

RIDDELL, Alastair James, Dr

• Correspondence address: Minerva Building, Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 September 2008
• Resigned on: 30 September 2009
• Nationality: British

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 December 2001
• Resigned on: 26 March 2009
• Nationality: British
• Place of residence: Scotland

SHEPHERD, Thomas Smith, Dr

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2002
• Resigned on: 9 August 2010
• Nationality: British
• Place of residence: United Kingdom

SMITH, Paul

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2010
• Resigned on: 5 December 2016
• Nationality: British
• Place of residence: England

WADDELL, John Maclaren Ogilvie

• Correspondence address: 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 November 2005
• Resigned on: 14 August 2015
• Nationality: British
• Place of residence: Scotland

WOLF, Charles Roland, Prof

• Correspondence address: The Farmhouse Easter Ballindean, Inchture, Perth, PH14 9QS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 January 2001
• Resigned on: 28 August 2012
• Nationality: British