N4 PHARMA PLC

Company number 01435584

37 officers / 31 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 19 February 2019

UK Limited Company What's this?

• Registration number: 5513400

BRITTEN, Christopher Jonathan

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNS, Luke Sebastian

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

PALFREYMAN, Michael Gavin, Dr

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 9 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

TEMPLETON, David, Dr

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THEOBALD, Nigel James

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BARRON, Peter John

• Correspondence address: New House Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 4 March 2004
• Nationality: British

BROOKS, Barry

• Correspondence address: 4 Nairn Close, Standish, Wigan, WN6 0RE
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 12 February 2001
• Nationality: British

IMAM, Norren

• Correspondence address: Akhter House, Perry Road, Harlow, Essex, CM18 7PN
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 27 February 2015

KLEIN, Anthony Philip

• Correspondence address: 32 Manor Avenue, Hendon, London, England, NW4 1NX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 14 October 2015

LAWLER, Geoffrey James

• Correspondence address: 33 Hailes Wood, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 31 May 2001
• Nationality: British

NUTTALL, David

• Correspondence address: 7 Duckworth Hall, Rossendale, Lancashire, BB4 6JN
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 16 October 2013
• Nationality: British
• Occupation: Chartered Secretary

PIPER, Robert Jeffrey

• Correspondence address: 90 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 28 July 2008
• Nationality: British

SAMPSON, Anthony Brian

• Correspondence address: 3 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LS
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 4 May 1994
• Nationality: British

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07873246

ADAMS, Robert William

• Correspondence address: 4 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 9 May 1992
• Resigned on: 30 January 1993
• Nationality: British
• Occupation: Company Director

AITKEN, Alan, Dr

• Correspondence address: 6 Cypress Court, Nepean Ontario K2h 8z8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 June 1995
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: President

BAILEY, James Malcolm

• Correspondence address: Garsdale, 3 Well Lane, Heswall, Merseyside, L60 8NE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 9 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

BARRON, Peter John

• Correspondence address: New House Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 9 May 1992
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Company Director

BEARPARK, Richard Mosely

• Correspondence address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROOKS, Barry

• Correspondence address: 4 Nairn Close, Standish, Wigan, WN6 0RE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 June 1995
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNELL, Gavin John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 October 2015
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

CHIPLIN, John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 May 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Michael Gordon

• Correspondence address: 6 New Close Road, Shipley, West Yorkshire, BD18 4AB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 9 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

HUSSAIN, Ali

• Correspondence address: 730 East Cypress Avenue, Monrovia, California 91016 Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 April 1998
• Resigned on: 25 June 1998
• Nationality: American
• Occupation: Director

KLEIN, Anthony Philip

• Correspondence address: Penny Farthing, 32 Manor Hall Avenue Hendon, London, NW4 1NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 July 2008
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWLER, Geoffrey James

• Correspondence address: 33 Hailes Wood, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 July 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

MARTINEZ-PEREZ, Juan Jose

• Correspondence address: 2 Denton Road, Ilkley, West Yorkshire, LS29 0AA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 May 1992
• Resigned on: 14 April 1994
• Nationality: British
• Occupation: Company Director

MUGHAL, Humayun Akhter, Professor

• Correspondence address: The Hall, London Road, Six Mile Bottom, Newmarket, Suffolk, CB8 0UF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 November 1998
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKARD, Geoff

• Correspondence address: 5 Chase Way, Great Sutton, South Wirral, Merseyside, L66 4TZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 December 1998
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

PIPER, Robert Jeffrey

• Correspondence address: 90 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 October 2004
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Finance Director

ROE, James Kenneth

• Correspondence address: Petleys Luxted Road, Downe, Orpington, Kent, BR6 7JS
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 June 1993
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Director

SAMPSON, Anthony Brian

• Correspondence address: 3 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 9 May 1992
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWAN, Stephen Paul

• Correspondence address: 20 West Way, Harpenden, Hertfordshire, AL5 4RD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 November 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMS, Peter Young

• Correspondence address: 1 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 April 2002
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant