CARDIFF SCINTIGRAPHICS LIMITED

Company number 02769717

19 officers / 13 resignations

WARREN, Simon John, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Active): Secretary
• Appointed on: 23 May 2017

BROWN, Andrew Bruce, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PRITCHARD, John Nigel, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

TAYLOR, Glyn, Prof

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Scientist

TURNER, Rhodri Thomas Owain, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WARREN, Simon John, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Scientist

PUNTAN, Mark Jonathan

• Correspondence address: 29 Ilston Way, West Cross, Swansea, West Glamorgan, SA3 5LG
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 23 May 2017
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 December 1992

BOURNE, Nicholas Bevan

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Director

FARR, Stephen James, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 1992
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

JONES, Geraint Wyn

• Correspondence address: 21 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 May 1994
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Administrator

KELLAWAY, Ian Walter, Professor

• Correspondence address: 1 Cyncoed Avenue, Cardiff, South Glamorgan, CF23 6ST
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 1992
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: University Professor

MOORE, Keith, Dr

• Correspondence address: 191 Cyncoed Road, Cardiff, South Glamorgan, CF2 6AJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Research Development Manager

NORTH, Rhian

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 6 May 2021
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Technology Transfer Officer

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 March 2019
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TRAN, Cuong Hoa, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 May 2021
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Scientist

TRAN, Cuong Hoa, Dr

• Correspondence address: Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 May 2021
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Principle Scientific Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1992
• Resigned on: 1 December 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1992
• Resigned on: 1 December 1992