VERNALIS (R&D) LIMITED

Company number 01985479

43 officers / 40 resignations

WALLCRAFT, Susan Jean

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Active): Secretary
• Appointed on: 2 December 2020

LI, Jin, Dr

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: China
• Occupation: Director

LI, Michael

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Active): Director
• Date of birth: May 1996
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKMAN, Charles Stuart

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 2 December 2020

BOND, Jonathan Charles Howard

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor

HOOD, Alison Mary

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 November 2010
• Nationality: British

ILETT, John Edward

• Correspondence address: 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 18 August 2000
• Nationality: British

KISSANE, Kevin Patrick

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 1 November 2017
• Nationality: British

MACKNEY, David

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 25 January 2018

SLATER, John Andrew Duncan

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: General Counsel

WALLCRAFT, Susan Jean

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Resigned): Secretary
• Appointed on: 25 January 2018
• Resigned on: 31 March 2019

WEIR, Anthony John

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 26 January 2001
• Nationality: British

WORRALL, Peter Brian

• Correspondence address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

BERKMAN, Charles Stuart

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 October 2018
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

DOVEY, Brian Hugh

• Correspondence address: 704 Plymouth Road, Gwynned Valley, Pa 19347, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 15 November 1991
• Resigned on: 23 March 1993
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

DRUMMOND, Alan Hastings

• Correspondence address: 14 High Street, Standlake, Witney, Oxfordshire, OX29 7RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 May 1994
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Research Director

EDWARDS, Timothy Peter Warren

• Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 August 2001
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Chief Business Officer

FALLEN, Malcolm James

• Correspondence address: Brook House, Transport Way, Oxford, Oxfordshire
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Dir

FELLNER, Peter John, Dr

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 November 2008
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOEHR, Matthew William

• Correspondence address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 October 2018
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

GARLAND, Ian

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 June 2009
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GOLDSTEIN, Elliot Paul, Dr

• Correspondence address: Isis House, Transport Way, Oxford, Oxfordshire, OX4 6LX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 September 1998
• Resigned on: 4 November 2002
• Nationality: Canadian
• Occupation: Chief Executive

GORDON, John Laurie, Dr

• Correspondence address: Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 15 November 1991
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Company Director

GRAY, Stephen Marius

• Correspondence address: 47 Maze Hill, Greenwich, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 15 November 1991
• Resigned on: 23 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTCHISON, John Blundell, Dr

• Correspondence address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

IRWIN, Thomas Ronald

• Correspondence address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 23 March 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, David, Sir

• Correspondence address: 6 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 15 November 1991
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company Director

JENSEN, Peder Klosterskov, Doctor

• Correspondence address: 40 Gatehouse Road, Bedminster 07921, New Jersey United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 January 1998
• Resigned on: 31 July 1999
• Nationality: Denmark
• Occupation: Development Director

KIRBY, Pamela Josephine, Dr

• Correspondence address: Avondale Blenheim View, Park Lane Long Hanborough, Witney, Oxfordshire, OX8 8RD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 September 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Commercial Director

KORENBERG, Matthew Edward

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 October 2018
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

LEATHERS, David Frederick James

• Correspondence address: Eastcote House, Church Lane, Dogmersfield, Hampshire, RG27 8TB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 15 November 1991
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company Director

LEWIS, Peter John, Dr

• Correspondence address: West View Cottage, Fernham Road, Uffington, Oxon, SN7 7RD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 July 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

MACKNEY, David

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 June 2009
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCCULLAGH, Keith Graham, Dr

• Correspondence address: Cuddington Mill, Cuddington, Aylesbury, Buckinghamshire, HP18 0BP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 15 November 1991
• Resigned on: 23 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLONEY, Brian

• Correspondence address: Granta Park, Great Abington, Cambridge, England, CB21 6GB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 November 2022
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Business Officer