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PHILLIPS, Trevor Michael, Dr
Nationality: British
Address: LD3 8UB, Wales

MORVUS TECHNOLOGY LIMITED
05115093
LIVE
Date Incorporated:

BAYNES, David Graham
Director - Active
Appointed: 2010-09-17

BEATSON-HIRD, Jonathan Denis
Director - Active
Appointed: 2012-10-05

DE GIORGIO-MILLER, Oliver
Director - Resigned
Appointed: 2012-10-05
Resigned: 2019-10-20

JONES, Roger Spencer, Sir
Director - Active
Appointed: 2016-10-18

WYLLIE, Michael Grant, Professor
Director - Active
Appointed: 2013-03-22

ATKINSON, Anthony, Professor
Director - Resigned
Appointed: 2004-05-18
Resigned: 2011-06-20

BURKE, Philip John, Dr
Director - Resigned
Appointed: 2004-04-28
Resigned: 2012-10-03

CHAUDHURI, Bhabatosh, Professor
Director - Resigned
Appointed: 2004-05-18
Resigned: 2007-01-25

DICKENS, Jonathan Philip, Dr
Director - Resigned
Appointed: 2004-05-18
Resigned: 2009-02-13

HEATH, Andrew John William, Dr
Director - Resigned
Appointed: 2010-01-08
Resigned: 2013-03-31

KING, Andrew Peter William
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-05-31

KNOX, Richard John, Professor
Director - Resigned
Appointed: 2004-04-28
Resigned: 2012-10-03

MCARDELL, Judith Elizabeth Clare, Doctor
Director - Resigned
Appointed: 2004-05-18
Resigned: 2009-03-31

MELTON, Roger Geoffrey, Dr
Director - Resigned
Appointed: 2004-04-28
Resigned: 2008-02-12

MORRIS, John Rankin
Director - Resigned
Appointed: 2007-01-09
Resigned: 2012-10-05

RODGERS, Phillip Nicholas
Director - Resigned
Appointed: 2004-11-16
Resigned: 2012-10-05

PHILLIPS, Judith Carlyon
Secretary - Active
Appointed: 2004-04-28

ANDARIS (DDS) LIMITED
03114142
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-18

DERODRA, Mehul Andrew
Director - Expired
Appointed: 2016-06-10

MURPHY, John
Director - Expired
Appointed: 2017-05-31

BLACKWELL, Christopher Paul, Dr
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-07-01

CHADWICK, Terence Stanley, Dr
Director - Resigned
Appointed: 2000-12-19
Resigned: 2007-01-17

DALTON, Colin Clive
Director - Resigned
Appointed: 2005-07-14
Resigned: 2011-07-05

HEATH, David
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-11-11

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-07-01

JOHNSON, Richard Alan
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-11-11

JONES, Clare Adele
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-02-28

LYMAN, Richard P
Director - Resigned
Appointed: 1998-11-11
Resigned: 1999-12-09

MURPHY, Kieran Pius
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

OAKLEY, Andrew John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-10

OLIVER, Paul Stephen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-01

ROSS, Iain Gladstone
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-12-15

SHENNAN, Peter John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

STOKES, Alistair Michael, Dr
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-12-31

UPPAL, Rajan
Director - Resigned
Appointed: 1998-11-11
Resigned: 2005-07-14

WOOD, Sandra
Director - Resigned
Appointed: 1996-03-20
Resigned: 1998-11-11

MURPHY, John
Secretary - Expired
Appointed: 2016-09-13

BAKER, Sandra Isabelle
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1996-02-28

BURRELL, Peter Frederick
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2015-01-01

CODD, Zoe Margaret Laura
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-12-19

COLEMAN, Lee Fraser
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2007-10-12

DICKINSON, Andrew
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-07-13

LEWIS, David Winston
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2005-07-14

SHENNAN, Peter John
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

UPPAL, Rajan
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 1999-07-30

WOOD, Sandra
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1998-11-11

HVIVO PLC
07514939
LIVE
Date Incorporated:

BUCKLEY, Brendan, Professor
Director - Active
Appointed: 2018-12-11

FRIEL, Cathal
Director - Active
Appointed: 2018-12-11

MEADE, Michael Gerald
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-10-12

WARNE, Mark Robert
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-12-31

BEIJERBACHT-SCHUTJENS, Gracielle Anna Maria
Director - Resigned
Appointed: 2015-01-06
Resigned: 2017-08-16

EVANS, David Eric
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-01-08

FOULGER, Paul Andrew Peter
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-04-14

GARNETT, Margaret Anne
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-02-10

GROEN, Cornelis, Dr
Director - Resigned
Appointed: 2015-10-19
Resigned: 2017-03-22

HARTSHORN, Jonathan David
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-03-21

KELLY, David George
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-01-17

KENNEDY, Paul
Director - Resigned
Appointed: 2013-03-14
Resigned: 2017-04-05

MILLA, Christian Bernard, Dr
Director - Resigned
Appointed: 2017-08-16
Resigned: 2020-01-17

REYNOLDS, Adam
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-03-18

RICHARDSON, Anthony Francis
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-07-31

RYAN, Michael
Director - Resigned
Appointed: 2012-12-14
Resigned: 2020-01-17

SHEAHAN, Mary Blake
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-12-11

TREACY, Maurice Noel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-01-17

WOOD, Allan Leigh
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-12-11

TOOLE, Leo Patrick
Director - Resigned
Appointed: 2020-02-27
Resigned: 2022-10-18

SULLIVAN, Elaine, Dr
Director - Active
Appointed: 2020-11-23

GOULDSTONE, Martin
Director - Active
Appointed: 2022-06-08

KHAN, Yamin
Director - Active
Appointed: 2021-10-12

PINKERTON, Stephen Mark
Director - Active
Appointed: 2022-10-18

BPE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2020-06-17

FOULGER, Paul Andrew Peter
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2014-04-14

RICHARDSON, Anthony Francis
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2019-07-31

BEACH SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-06-17

VECTURA GROUP SERVICES LIMITED
00107582
LIVE
Date Incorporated:

DOWNIE, William
Director - Active
Appointed: 2020-02-05

FRY, Paul Andrew
Director - Active
Appointed: 2019-06-30

ASHTON, Michael Richard Dwyer
Director - Resigned
Appointed: 1997-03-24
Resigned: 2006-06-28

BEAVIS, Michael Gordon, Sir
Director - Resigned
Appointed:
Resigned: 2006-06-28

BILES, John Anthony
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-06-10

BOZMAN JR, Joseph Frank
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-10-31

BRAY, Alan John Neil
Director - Resigned
Appointed: 2004-09-29
Resigned: 2014-02-27

CONDELLA, Frank Charles
Director - Resigned
Appointed: 2006-04-04
Resigned: 2016-11-17

CUNNINGHAM, Kenneth Thomas, Dr
Director - Resigned
Appointed: 2006-05-17
Resigned: 2010-09-30

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-07-31

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-11-29

FOX, David Vernon
Director - Resigned
Appointed:
Resigned: 1995-08-31

GONELLA, Jacques
Director - Resigned
Appointed: 1996-05-03
Resigned: 2001-06-06

GORDON, David Philip
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOWRIE-SMITH, Ian Roderick
Director - Resigned
Appointed: 1995-01-10
Resigned: 2006-02-13

GRANT, Peter William
Director - Resigned
Appointed: 2006-11-14
Resigned: 2016-06-10

GUTZWILLER, Ernst
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-24

HARRIS, Ralph Stephen
Director - Resigned
Appointed: 1995-11-09
Resigned: 2008-05-21

HOWSON, Tamar D
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-11-26

KARABELAS, Argeris Nicholas, Dr
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-05-15

LEES, David John
Director - Resigned
Appointed: 1995-01-10
Resigned: 1999-05-19

MANSFORD, Keith, Doctor
Director - Resigned
Appointed: 1996-02-28
Resigned: 2006-06-28

MULLER, Axel Bernd, Dr
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-01-30

MURPHY, John
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-05

NICHOLSON, Donald
Director - Resigned
Appointed: 1997-03-24
Resigned: 2006-11-14

RINDERKNECHT, Thomas M, Dr
Director - Resigned
Appointed: 1996-05-07
Resigned: 2000-11-03

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-12-31

STEWART, Richard Alistair Balfour
Director - Resigned
Appointed: 1995-06-21
Resigned: 1998-11-20

TAYLOR, Roger Warrington
Director - Resigned
Appointed:
Resigned: 1995-11-21

TEACHER, Michael John
Director - Resigned
Appointed:
Resigned: 1995-01-10

TSCHUDIN, Jean-Charles
Director - Resigned
Appointed: 2007-07-01
Resigned: 2015-12-31

WARD-LILLEY, James Alexander
Director - Resigned
Appointed: 2016-06-10
Resigned: 2019-06-30

WERNER, Thomas, Dr
Director - Resigned
Appointed: 2009-05-16
Resigned: 2016-11-17

WRAY, Nigel William
Director - Resigned
Appointed: 1995-01-11
Resigned: 2000-11-30

YAMAMOTO, Torao
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-07-18

ZELLER, Walter
Director - Resigned
Appointed: 1996-02-28
Resigned: 2003-05-28

ZIMMER, Robert Henri, Dr
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-24

MURPHY, John
Secretary - Active
Appointed: 2006-10-02

FOX, David Vernon
Secretary - Resigned
Appointed:
Resigned: 1994-10-25

MCLEAN, Suzanne Victoria
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2002-07-10

PARKHILL, Douglas William
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1995-11-29

SMITH, David
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1996-02-28

WARBURTON, Peter
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1999-09-07

INNOVATA LIMITED
02148607
LIVE
Date Incorporated:

DOWNIE, William
Director - Active
Appointed: 2020-02-05

FRY, Paul Andrew
Director - Active
Appointed: 2019-06-30

BALLINGTON, Paul Jonathan
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-14

BLACKWELL, Christopher Paul, Dr
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-07-01

BOYES, Robert Nichol, Dr
Director - Resigned
Appointed: 1993-03-31
Resigned: 2005-05-12

BROWN, Colin Bertram
Director - Resigned
Appointed: 1997-12-15
Resigned: 2002-10-10

CHADWICK, Terence Stanley, Dr
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

DALTON, Colin Clive
Director - Resigned
Appointed: 2005-07-14
Resigned: 2011-07-05

DAVIES, Donald Selwyn, Prof
Director - Resigned
Appointed:
Resigned: 2005-05-12

DAYAN, Anthony David, Professor
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-05-12

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-07-31

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-01-17

FOTHERGILL, Geoffrey Peter
Director - Resigned
Appointed: 1997-01-06
Resigned: 2002-06-13

FROMSON, John, Dr
Director - Resigned
Appointed: 2005-05-16
Resigned: 2007-01-17

HALLSWORTH, Frederick Stanislaus
Director - Resigned
Appointed: 2005-04-06
Resigned: 2007-01-17

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-07-01

KENT, Ian Fletcher
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-01-17

LEECH, Kevin Ronald
Director - Resigned
Appointed:
Resigned: 2002-10-10

MEDINGER, Till, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-05-12

MURPHY, John
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-05

MURPHY, Kieran Pius
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-01-17

OAKLEY, Andrew John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-10

OLIVER, Paul Stephen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-01

SHENNAN, Peter John
Director - Resigned
Appointed: 1997-11-30
Resigned: 2007-01-17

SIM, Stuart William
Director - Resigned
Appointed:
Resigned: 2005-03-02

UPPAL, Rajan
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

WARD-LILLEY, James Alexander
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-06-30

MURPHY, John
Secretary - Active
Appointed: 2016-09-13

BURRELL, Peter Frederick
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2015-01-01

COLEMAN, Lee Fraser
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2007-10-12

DICKINSON, Andrew
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-07-13

HARDY, Mark Glyn
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

SHENNAN, Peter John
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-01-17

SMITH, David
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 2005-05-09

QUADRANT TECHNOLOGIES LIMITED
04740427
LIVE
Date Incorporated:

FRY, Paul Andrew
Director - Active
Appointed: 2019-06-30

MURPHY, John
Director - Active
Appointed: 2017-05-31

ARNOLD, David Paul
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-07-02

BLACKWELL, Christopher Paul, Dr
Director - Resigned
Appointed: 2009-03-04
Resigned: 2015-07-01

CHADWICK, Terence Stanley, Dr
Director - Resigned
Appointed: 2003-07-02
Resigned: 2007-01-17

DALTON, Colin Clive
Director - Resigned
Appointed: 2005-02-04
Resigned: 2011-07-05

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-07-31

FITZGERALD, Michael Edward
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-07-14

FITZWILLIAMS, Duncan John Lloyd
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-07-14

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-07-01

MURPHY, Kieran Pius
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

OAKLEY, Andrew John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-10

OLIVER, Paul Stephen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-01

SHENNAN, Peter John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

SUMMA, Heidi Johanna
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-07-02

UPPAL, Rajan
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-07-14

WARD-LILLEY, James Alexander
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-22
Resigned: 2003-06-12

MURPHY, John
Secretary - Active
Appointed: 2016-09-13

BURRELL, Peter Frederick
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2015-01-01

COLEMAN, Lee Fraser
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2007-10-12

DICKINSON, Andrew
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-07-13

SHENNAN, Peter John
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2007-01-17

SUMMA, Heidi Johanna
Secretary - Resigned
Appointed: 2003-06-12
Resigned: 2003-07-02

UPPAL, Rajan
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2005-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-06-12

INNOVATA BIOMED LIMITED
SC095705
LIVE
Date Incorporated:

DOWNIE, William
Director - Active
Appointed: 2020-02-05

FRY, Paul Andrew
Director - Active
Appointed: 2019-06-30

BALLINGTON, Paul Jonathan
Director - Resigned
Appointed: 1999-03-08
Resigned: 2006-09-13

BLACKWELL, Christopher Paul, Dr
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-07-01

BOYES, Robert Nichol, Dr
Director - Resigned
Appointed: 1985-10-25
Resigned: 2005-05-12

CHADWICK, Terence Stanley, Dr
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-01-17

DALTON, Colin Clive
Director - Resigned
Appointed: 2006-08-14
Resigned: 2011-07-05

DAVIES, Donald Selwyn, Prof
Director - Resigned
Appointed: 1990-03-13
Resigned: 2005-05-12

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-07-31

FOTHERGILL, Geoffrey Peter
Director - Resigned
Appointed: 1999-09-10
Resigned: 2005-04-08

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-07-01

LEECH, Kevin Ronald
Director - Resigned
Appointed: 1990-03-13
Resigned: 2002-10-10

MURPHY, John
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-05

MURPHY, Kieran Pius
Director - Resigned
Appointed: 2005-08-30
Resigned: 2007-01-17

OAKLEY, Andrew John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-10

OLIVER, Paul Stephen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-01

PARRY-BILLINGS, Mark, Dr
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-12-31

SANDERS, Mark Jeremy
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-08-30

SHENNAN, Peter John
Director - Resigned
Appointed: 1999-07-23
Resigned: 2007-01-17

SIM, Stuart William
Director - Resigned
Appointed: 1990-03-13
Resigned: 2005-02-03

WARD-LILLEY, James Alexander
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-06-30

MURPHY, John
Secretary - Active
Appointed: 2016-09-13

BURRELL, Peter Frederick
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2014-12-31

COLEMAN, Lee Fraser
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2007-10-12

DICKINSON, Andrew
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-07-13

HARDY, Mark Glyn
Secretary - Resigned
Appointed: 1990-07-30
Resigned: 1994-01-31

SHENNAN, Peter John
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-01-17

SIM, Stuart William
Secretary - Resigned
Appointed: 1990-03-13
Resigned: 1990-07-30

SMITH, David
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 2005-05-09

VECTURA GROUP INVESTMENTS LIMITED
07312805
LIVE
Date Incorporated:

DOWNIE, William
Director - Active
Appointed: 2020-02-05

FRY, Paul Andrew
Director - Active
Appointed: 2019-06-30

BLACKWELL, Christopher Paul, Dr
Director - Resigned
Appointed: 2010-09-30
Resigned: 2015-07-01

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-07-31

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-01

JACOBS, Yomtov Eliezer
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-07-13

MURPHY, John
Director - Resigned
Appointed: 2017-05-31
Resigned: 2020-02-05

OAKLEY, Andrew John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-06-10

OLIVER, Paul Stephen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-01

WARD-LILLEY, James Alexander
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-06-30

MURPHY, John
Secretary - Active
Appointed: 2016-09-13

BURRELL, Peter Frederick
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2015-01-01

IMUTEX LIMITED
10124988
LIVE
Date Incorporated:

BUCKLEY, Brendan, Professor
Director - Active
Appointed: 2020-04-16

DUNCAN, Kimbell Rush
Director - Active
Appointed: 2020-08-21

FRIEL, Cathal
Director - Active
Appointed: 2020-04-16

STOLOFF, Gregory Alan
Director - Resigned
Appointed: 2016-04-14
Resigned: 2021-09-06

BANNISTER, Robin
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-08-21

DENNY, Kym
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-04-27

SHARPINGTON, Tim
Director - Resigned
Appointed: 2018-12-24
Resigned: 2020-04-16

YEATMAN, Graham Edward
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-12-31

HUSTON, Richard John
Director - Active
Appointed: 2021-09-06

TISSUE REGENIX GROUP PLC
05969271
LIVE
Date Incorporated:

GLENN, Jonathan Martin
Director - Active
Appointed: 2016-01-19

GREWAL, Randeep Singh
Director - Resigned
Appointed: 2013-07-10
Resigned: 2020-12-03

HOMER VANNIASINKAM, Shervanthi, Professor
Director - Active
Appointed: 2016-06-01

JONES, Gareth Hywel
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-11-24

MILLER, Alan Jonathan Richard
Director - Resigned
Appointed: 2010-06-29
Resigned: 2020-12-03

AUBREY, Alan John
Director - Resigned
Appointed: 2010-06-29
Resigned: 2012-11-30

BARKER, Michael Denis
Director - Resigned
Appointed: 2019-08-28
Resigned: 2019-11-30

BRETHERTON, Michael Anthony
Director - Resigned
Appointed: 2006-10-17
Resigned: 2013-02-08

COULDWELL, Steven
Director - Resigned
Appointed: 2013-07-17
Resigned: 2019-07-31

DAVIES, Stephen Graham, Professor
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-07-23

DEVLIN, Paul John
Director - Resigned
Appointed: 2017-01-06
Resigned: 2018-01-31

FIELDING, Alison Margaret, Dr
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-02-26

GORDON, Nigel Raymond
Director - Resigned
Appointed: 2006-10-17
Resigned: 2006-11-28

HALL, Gordon James
Director - Resigned
Appointed: 2009-06-02
Resigned: 2010-06-29

JEFFERSON, Ian David
Director - Resigned
Appointed: 2011-06-13
Resigned: 2016-11-21

NORWOOD, David Robert
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-12-31

ODELL, Antony Ruben
Director - Resigned
Appointed: 2010-06-29
Resigned: 2017-10-31

RICHARDS, William Graham, Professor
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-06-29

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2010-06-29
Resigned: 2020-03-20

STEVENSON, Alexander James
Director - Resigned
Appointed: 2010-06-29
Resigned: 2013-03-08

WESTERGREN, Jussi Pekka
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-03-18

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-10-17
Resigned: 2006-10-17

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-10-17
Resigned: 2006-10-17

COCKE, David Claiborne
Director - Active
Appointed: 2021-01-21

PHILLIPS, George Brian
Director - Active
Appointed: 2021-01-05

LEE, Daniel Ray
Director - Active
Appointed: 2020-11-16

LUND, Kirsten Mary
Secretary - Active
Appointed: 2019-12-20

BARKER, Michael Denis
Secretary - Resigned
Appointed: 2016-11-21
Resigned: 2017-01-06

BELOW, Paul
Secretary - Resigned
Appointed: 2018-01-20
Resigned: 2019-04-19

BRETHERTON, Michael Anthony
Secretary - Resigned
Appointed: 2010-06-29
Resigned: 2011-06-13

DEVLIN, Paul
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2018-01-20

GORDON, Nigel Raymond
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2010-06-29

JEFFERSON, Ian David
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2016-11-21

JONES, Gareth Hywel
Secretary - Resigned
Appointed: 2018-10-29
Resigned: 2019-12-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2006-10-17

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