Officers

  • uk

  • james culverwell

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  • ANTHONY JAMES CULVERWELL

  • Address: Richmond, TW10 6EG
  • UK

    SUDBROOK ASSOCIATES LLP

  • OC313405
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-05-27

  • MR NIGEL JOHN GUY BARNES

  • Member - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2012-09-01

  • ANTHONY DAVID BRAMPTON

  • Member - Expired
  • Appointed: 2008-01-01

  • MR ANTHONY JAMES CULVERWELL

  • Member - Expired
  • Appointed: 2005-05-25

  • MR ANTHONY DAVID BRAMPTON

  • Member - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-04-01

  • MR ANTHONY JAMES CULVERWELL

  • Nationality: British
  • Address: Richmond, TW10 6EG
  • UK

    SUDBROOK ASSOCIATES LLP

  • OC313405
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-05-27

  • MR NIGEL JOHN GUY BARNES

  • Member - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2012-09-01

  • ANTHONY DAVID BRAMPTON

  • Member - Expired
  • Appointed: 2008-01-01

  • ANTHONY JAMES CULVERWELL

  • Member - Expired
  • Appointed: 2005-05-25

  • MR ANTHONY DAVID BRAMPTON

  • Member - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-04-01

  • CULVERWELL, Anthony James

  • Nationality: British
  • Address: N22 8HH, England
  • UK

    AMRYT PHARMA HOLDINGS LIMITED

  • 05316808
  • LIVE
  • Date Incorporated: 

  • NEALON, Rory Peter

  • Director - Resigned
  • Appointed: 2016-04-19
  • Resigned: 2023-07-13

  • STAFFORD, Raymond Thomas

  • Director - Resigned
  • Appointed: 2016-04-19
  • Resigned: 2023-05-26

  • STRATFORD, Harry Thomas

  • Director - Resigned
  • Appointed: 2015-12-21
  • Resigned: 2019-09-24

  • WILEY, Joseph Amrit

  • Director - Resigned
  • Appointed: 2016-04-19
  • Resigned: 2023-05-26

  • ZIENER, Markus

  • Director - Resigned
  • Appointed: 2016-06-27
  • Resigned: 2019-09-24

  • ALI, Syed Tariq

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2011-12-21

  • ASPINALL, Ian

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2012-06-11

  • AVIGDORI, Laura Jane

  • Director - Resigned
  • Appointed: 2004-12-20
  • Resigned: 2011-05-31

  • EDELSON, Michael

  • Director - Resigned
  • Appointed: 2004-12-20
  • Resigned: 2016-04-19

  • GRIFFITHS, Paul Stanard

  • Director - Resigned
  • Appointed: 2012-11-13
  • Resigned: 2014-12-09

  • HOLLAND, William Peter

  • Director - Resigned
  • Appointed: 2014-05-09
  • Resigned: 2015-01-26

  • KANAS, Philip Ellis

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2012-03-06

  • LAW, Carol Ann

  • Director - Resigned
  • Appointed: 2012-10-07
  • Resigned: 2015-08-31

  • MCCLEAN, Jason

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2011-12-21

  • NOLAN, Michael Henry

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2016-04-19

  • STALEY, George Henry Stephen

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2014-01-17

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-12-20
  • Resigned: 2004-12-20

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-12-20
  • Resigned: 2004-12-20

  • FRIEL, Cathal Martin

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2017-03-28

  • DICKINSON, Andrew Philip

  • Director - Active
  • Appointed: 2023-05-26

  • VECCHIA, Marco

  • Director - Active
  • Appointed: 2023-05-26

  • WIGGETTS, Matthew Hammond

  • Director - Active
  • Appointed: 2023-05-26

  • NEALON, Rory Peter

  • Secretary - Resigned
  • Appointed: 2016-04-19
  • Resigned: 2023-07-13

  • ASPINALL, Ian

  • Secretary - Resigned
  • Appointed: 2004-12-20
  • Resigned: 2012-06-11

  • MOONEY, Alan

  • Secretary - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2016-04-19

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-20
  • Resigned: 2004-12-20

  • CORPORATION SERVICE COMPANY (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2021-07-06
  • Resigned: 2023-08-01

  • WIGGETTS, Matthew Hammond

  • Secretary - Active
  • Appointed: 2023-05-26
  • UK

    EXPEDEON LIMITED

  • 04681599
  • LIVE
  • Date Incorporated: 

  • JARMAN, Trevor Rodney, Dr

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2019-09-17

  • LANCKRIET, Heikki, Dr

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2020-01-01

  • ROTH, David John

  • Director - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2020-01-01

  • JONES, Daniel Brian, Dr

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2008-10-26

  • MCCARTHY, Timothy Paul

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2009-08-01

  • ROTH, Sarah Catherine

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2014-10-18

  • WILSON WATERWORTH, Tobias Adam

  • Director - Resigned
  • Appointed: 2003-08-13
  • Resigned: 2006-03-13

  • PAGE, Dominic Martin Etienne

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-05-21

  • FEARN, Jonathan Richard

  • Director - Active
  • Appointed: 2021-05-21

  • DIXON, Susan Elizabeth

  • Secretary - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2003-02-28

  • LANCKRIET, Heikki

  • Secretary - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2003-02-28

  • PARKER DAVIES LANDE LIMITED

  • Secretary - Resigned
  • Appointed: 2003-07-08
  • Resigned: 2005-12-07

  • ROTH, Sarah Catherine

  • Secretary - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2017-01-17

  • LEGAL SURFING LTD (REGISTRARS)

  • Secretary - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2003-07-08
  • UK

    CELL ANALYSIS LIMITED

  • 03262862
  • LIVE
  • Date Incorporated: 

  • WALZER, Roy S

  • Director - Active
  • Appointed: 2018-04-29

  • BETTS, Bernard, Dr

  • Director - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2002-08-01

  • BUDDEN, Peter Michael

  • Director - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2017-06-05

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1996-10-14

  • SALMON, Elena

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1999-01-15

  • SALMON, Peter

  • Director - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2018-03-09

  • HARRISON, Irene Lesley

  • Secretary - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1996-10-14

  • RATCLIFFE, John Frank

  • Secretary - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2002-07-01

  • SALMON, Elena

  • Secretary - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2016-10-02

  • SALMON, Peter

  • Secretary - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2001-09-24

  • SALMON & PARTNERS

  • Secretary - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1999-01-15
  • UK

    BIOCO LIMITED

  • 04836342
  • LIVE
  • Date Incorporated: 

  • WALZER, Roy

  • Director - Active
  • Appointed: 2012-10-18

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2003-07-17

  • SALMON, Peter

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2018-03-09

  • HARRISON, Irene Lesley

  • Secretary - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2003-07-17

  • SALMON, Elena

  • Secretary - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2016-03-14
  • UK

    PAM WELLNESS LIMITED

  • 05107064
  • LIVE
  • Date Incorporated: 

  • MURPHY, James Dalziel

  • Director - Resigned
  • Appointed: 2019-01-10
  • Resigned: 2021-06-18

  • BLAND, David Roger

  • Director - Resigned
  • Appointed: 2009-03-24
  • Resigned: 2017-12-31

  • CUNNINGHAM THOMAS, Rosemary

  • Director - Resigned
  • Appointed: 2013-03-26
  • Resigned: 2014-02-24

  • DAVIES, Stewart Frank Gilbert

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2015-04-01

  • FINE, Leon Gerald, Professor

  • Director - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2007-07-27

  • KAYE, Gavin Mark

  • Director - Resigned
  • Appointed: 2005-12-12
  • Resigned: 2012-03-30

  • ORBACH, Tuvi, Mr.

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2013-05-17

  • REECE, John

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2005-06-13

  • ROFE, Gal

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2009-03-24

  • SKINNER, Robin David

  • Director - Resigned
  • Appointed: 2015-09-17
  • Resigned: 2019-01-10

  • SNOOK, Hans Roger

  • Director - Resigned
  • Appointed: 2004-10-04
  • Resigned: 2013-11-20

  • SOLOMON, Lulit, Dr

  • Director - Resigned
  • Appointed: 2011-01-20
  • Resigned: 2019-01-10

  • TANSEY, Philip

  • Director - Resigned
  • Appointed: 2018-01-17
  • Resigned: 2019-01-10

  • BONES, Andrew Stephen

  • Director - Active
  • Appointed: 2022-12-06

  • IHLENFELDT, Kerry-Dene

  • Director - Resigned
  • Appointed: 2021-06-18
  • Resigned: 2023-06-15

  • FOSTER, Philip Joseph

  • Director - Resigned
  • Appointed: 2021-06-18
  • Resigned: 2022-04-28

  • BOXER, Stewart

  • Secretary - Resigned
  • Appointed: 2019-01-10
  • Resigned: 2021-06-25

  • JACKSON, Nigel Spencer

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2005-07-20

  • KAYE, Gavin Mark

  • Secretary - Resigned
  • Appointed: 2006-03-24
  • Resigned: 2010-11-04

  • MARKESON, Brian

  • Secretary - Resigned
  • Appointed: 2010-11-04
  • Resigned: 2019-01-10

  • ROFE, Gal

  • Secretary - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2005-02-01

  • S E REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-07-20
  • Resigned: 2006-03-24
  • UK

    SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

  • 05813853
  • LIVE
  • Date Incorporated: 

  • AARON, George Richard

  • Director - Active
  • Appointed: 2012-06-25

  • FOX, Wayne

  • Director - Active
  • Appointed: 2013-06-14

  • RUBENSTEIN, Arthur Harold

  • Director - Active
  • Appointed: 2014-08-01

  • SHERMAN, Howard Mark

  • Director - Active
  • Appointed: 2006-12-14

  • DANSON, David Laurence George

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2012-01-29

  • MARTIN, Anthony Francis, Dr

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2010-11-15

  • MERLO, Barbara

  • Director - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2013-06-14

  • PETERS, Michael Colin

  • Director - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2008-02-20

  • STRAFEHL, Richard

  • Director - Resigned
  • Appointed: 2006-05-11
  • Resigned: 2019-03-12

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

  • Director - Resigned
  • Appointed: 2006-05-11
  • Resigned: 2006-05-11

  • NOVAK, Jeremy

  • Director - Active
  • Appointed: 2021-02-22

  • HOWARD, George Cheuk-Yin

  • Director - Active
  • Appointed: 2023-08-03

  • SOLT, Quentin Colin Maxwell

  • Secretary - Active
  • Appointed: 2006-05-11

  • CETC (NOMINEES) LIMITED

  • Secretary - Resigned
  • Appointed: 2006-05-11
  • Resigned: 2006-05-11
  • UK

    BLOOD ANALYSIS LIMITED

  • 04426672
  • LIVE
  • Date Incorporated: 

  • WALZER, Roy S

  • Director - Active
  • Appointed: 2018-04-29

  • GRAEME, Dorothy May

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2002-04-29

  • GRAEME, Lesley Joyce

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2002-04-29

  • RATCLIFFE, John Frank

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2002-07-01

  • SALMON, Elena

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2006-07-05

  • SALMON, Peter

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2018-03-09

  • GRAEME, Dorothy May

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2002-04-29

  • RATCLIFFE, John Frank

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2002-07-01

  • SALMON, Elena

  • Secretary - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2016-03-14
  • UK

    HOX THERAPEUTICS LIMITED

  • 08415038
  • LIVE
  • Date Incorporated: 

  • PANDHA, Hardev Singh, Prof

  • Director - Active
  • Appointed: 2013-06-17

  • SINGH GREWAL, Randeep

  • Director - Active
  • Appointed: 2019-07-25

  • STORY, Colin John, Dr

  • Director - Active
  • Appointed: 2023-01-05

  • KEEGAN, Karl David, Dr

  • Director - Resigned
  • Appointed: 2018-09-04
  • Resigned: 2021-03-31

  • SHUTTLEWORTH, Stephen Joseph, Dr

  • Director - Resigned
  • Appointed: 2019-01-17
  • Resigned: 2020-05-01

  • TURNER, Simon Patrick David, Dr

  • Director - Resigned
  • Appointed: 2013-02-22
  • Resigned: 2013-06-17

  • CULVERWELL, James

  • Nationality: British
  • Address: CB10 1JH, England
  • UK

    ATLANTIC HEALTHCARE PLC

  • 05878612
  • LIVE
  • Date Incorporated: 

  • BOYCE, Andrew Richard

  • Director - Active
  • Appointed: 2017-04-19

  • RINGO, William

  • Director - Resigned
  • Appointed: 2017-02-06
  • Resigned: 2017-03-20

  • WELLNER, Thomas

  • Director - Resigned
  • Appointed: 2008-04-08
  • Resigned: 2020-02-01

  • WILSON WATERWORTH, Tobias Adam

  • Director - Active
  • Appointed: 2006-07-17

  • WOLER, Charles

  • Director - Active
  • Appointed: 2015-09-17

  • BANTI, Fred

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2010-06-18

  • CAMBRIDGE, Allan Charles

  • Director - Resigned
  • Appointed: 2006-08-31
  • Resigned: 2015-03-19

  • CRADOCK, Michael Francis

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2010-12-16

  • DAVIES, Roger Edward

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2012-05-17

  • DONALDSON, Mark Edward

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2014-03-31

  • FORRESTER, Robert

  • Director - Resigned
  • Appointed: 2008-01-11
  • Resigned: 2010-09-21

  • FORSTER, Eliot Richard, Dr

  • Director - Resigned
  • Appointed: 2007-06-07
  • Resigned: 2010-12-16

  • HOARE, Charles Martin Richard

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2018-03-28

  • HOBBS, Stephen

  • Director - Resigned
  • Appointed: 2010-03-10
  • Resigned: 2013-05-09

  • JOHNSON, Lorin K, Dr

  • Director - Resigned
  • Appointed: 2015-03-19
  • Resigned: 2017-05-22

  • JONES, Huw, Dr

  • Director - Resigned
  • Appointed: 2010-06-18
  • Resigned: 2013-06-17

  • WOOD, Richard Kenneth

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2017-03-16

  • JONES, Andrew Mark

  • Director - Active
  • Appointed: 2020-02-19

  • HANSORD, James

  • Secretary - Active
  • Appointed: 2018-05-10

  • BOYCE, Andrew Richard

  • Secretary - Resigned
  • Appointed: 2017-06-28
  • Resigned: 2018-05-10

  • HONE, Graham Angus

  • Secretary - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2014-03-21

  • WILSON WATERWORTH, Fiona

  • Secretary - Resigned
  • Appointed: 2014-03-21
  • Resigned: 2017-07-12

  • WILSON WATERWORTH, Fiona Mary

  • Secretary - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2013-06-14
  • UK

    TC BIOPHARM (HOLDINGS) PLC

  • SC713098
  • LIVE
  • Date Incorporated: 

  • KOBEL, Bryan Leland

  • Director - Active
  • Appointed: 2021-10-25

  • LEEK, Michael David, Dr

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2023-04-21

  • THORP, Martin Edward

  • Director - Active
  • Appointed: 2021-10-25

  • BONYHADI, Mark

  • Director - Active
  • Appointed: 2022-02-15

  • MORRIS, Arlene

  • Director - Active
  • Appointed: 2022-02-15

  • NIEMCZYK, Ed

  • Director - Active
  • Appointed: 2022-02-15

  • RINTOUL, Toby

  • Secretary - Resigned
  • Appointed: 2021-12-10
  • Resigned: 2022-02-16

  • COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2022-02-16
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