MGB BIOPHARMA LIMITED

Company number SC362273

14 officers / 9 resignations

SPENCER, Raymond John

• Correspondence address: 77 West Drive, Highfields Caldecote, Cambridge, Cambs, CB23 7RY
• Role (Active): Secretary
• Appointed on: 28 September 2009
• Nationality: British

FYVIE, Kenneth Hall

• Correspondence address: C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

HARDY, Sarah Catherine, Dr

• Correspondence address: Archangel Investors Ltd, 20 Rutland Square, Edinburgh, Scotland, Scotland, EH1 2BE
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAVIC, Miroslav, Dr

• Correspondence address: 5 Old House Close, Wimbledon, London, SW19 5AW
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, Raymond John

• Correspondence address: 77 West Drive, Highfields Caldecote, Cambridge, Cambs, CB23 7RY
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: Quartermile 2, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 10 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

CHRISTIE, Adam

• Correspondence address: 17 Cluny Terrace, Edinburgh, EH10 4SW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 June 2010
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, Gavin David

• Correspondence address: The Old Coach House, Alton Pancras, Dorchester, Dorset, DT2 7RP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 September 2009
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELSTEAD, Stephen John, Dr

• Correspondence address: C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 2018
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLYNN, Austin

• Correspondence address: 4 Alfred Place, Edinburgh, Midlothian, EH9 1RX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 July 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HALL, John Martin, Dr

• Correspondence address: Barr, Minard, Inveraray, Argyll, Scotland, PA32 8YB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 June 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

THOMSON, Douglas Campbell

• Correspondence address: 151 West George Street, Glasgow, Scotland, G2 2JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 January 2016
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WADDELL, John Maclaren Ogilvie

• Correspondence address: Archangel Informal Investments Ltd, 20 Rutland Square, Edinburgh, Scotland, EH1 2BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 July 2013
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Appointed on: 7 July 2009
• Resigned on: 28 September 2009