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CXR BIOSCIENCES LIMITED

Company number SC211745

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Officers: 28 officers / 27 resignations

CLIFF, Benjamin, Dr

Correspondence address
Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
Role Active
Director
Date of birth
August 1977
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

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
Occupation
Academic

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
Occupation
Accountant

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
Country of residence
Scotland
Occupation
Site Director

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
Country of residence
United Kingdom
Occupation
Vice President Of Operations

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
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
United Kingdom
Occupation
President

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
Country of residence
United Kingdom
Occupation
Academic

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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Chief Operations Officer

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
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Concept Life Sciences

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
Country of residence
England
Occupation
Director

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
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Finance Director

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
Country of residence
Scotland
Occupation
Director

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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
England
Occupation
Company Director

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
Occupation
Director

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
Country of residence
Scotland
Occupation
Business Consultant

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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
England
Occupation
Director

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
Country of residence
Scotland
Occupation
Director

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
Occupation
Academic