IXICO PLC

Company number 03131723

45 officers / 39 resignations

NASH, Grant

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Secretary
• Appointed on: 31 May 2019

AMIN, Dipti Mahendra, Dr

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GOORDEN, Bram

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 19 August 2024
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Ceo

NASH, Grant Robert

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, Katherine Jane

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

WARNE, Mark Robert

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHONG, Giap Wang, Dr

• Correspondence address: Corpus Christi House, 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

GORMAN, Jeremy Philip

• Correspondence address: 58d, Clifton Gardens, London, W9 1AU
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 30 September 2009
• Nationality: British

LOACH, Simon Charles, Doctor

• Correspondence address: 37b Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Accountant

LOWTHER, Susan Day

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 11 December 2018

MCGOWAN, Zoe Karen

• Correspondence address: The London Bioscience Innovation Centre, 2 Royal College Street, Greater London, NW1 0NH
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 13 November 2013
• Nationality: British

MCGOWAN, Zoe Karen

• Correspondence address: 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 31 May 2008
• Nationality: British

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Secretary
• Appointed on: 13 November 2013
• Resigned on: 30 September 2016

WOOLFSON, Conor

• Correspondence address: 14 Rangers Square, London, England, SE10 8HR
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 31 May 2019

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1995
• Resigned on: 5 February 1996

ALLAN, Jayne Elizabeth

• Correspondence address: Stroud Hill House, Fen Road, Pidley, Huntingdon, Cambridgeshire, PE17 3DE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 1999
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Company Director

BHAMAN, Maina

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 October 2013
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital Investor

BLOWER, Peter Robin, Dr

• Correspondence address: Poole House, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 July 2006
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, John

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 October 2013
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRISTER, David John

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 December 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CERRONI, Giulio

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 February 2017
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHONG, Giap Wang, Dr

• Correspondence address: Corpus Christi House, 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 July 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

DIXEY, Richard, Doctor

• Correspondence address: 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 February 1996
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Company Director

FLANAGAN, Trevor Herbert

• Correspondence address: Corpus Christi House, 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 April 1996
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Pharmaceutical Consultant

GUY, Geoffrey William, Dr

• Correspondence address: South House, Piddletrenthide, Dorchester, Dorset, DT2 7QP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 February 1996
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Medical Practitioner/Doctor

HEBBEN, Klaus

• Correspondence address: Bp 539, 98015, Monaco (Edex), FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 February 1996
• Resigned on: 1 April 1996
• Nationality: German
• Occupation: Director

HICKLING, Roger Ian

• Correspondence address: The London Bioscience Innovation Centre, 2 Royal College Street, Greater London, NW1 0NH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 January 2009
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Derek Lionel Glendon, Professor

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 October 2013
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

INGHAM, Bruce

• Correspondence address: 914 Wynnewood Road, Apartment 4j Pelham Manor, New York, Usa, 10803
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 February 1996
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Director

LOACH, Simon Charles, Doctor

• Correspondence address: 37b Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 February 1996
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Accountant

LOWTHER, Susan Day

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2014
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Piers John

• Correspondence address: Corpus Christi House, 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 January 2007
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Director

MORRISON, Alexander Dunbar

• Correspondence address: Lakeview House, 2 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6UA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 June 2006
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Daryl, Dr

• Correspondence address: Phytopharm Plc, Corpus Christi House 9 West Street, Godmanchester, Cambridgeshire, PE29 2HY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 September 2000
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

RICHARDS, Andrew John Mcglashan, Dr

• Correspondence address: 4th Floor, Griffin Court, 15 Long Lane, London, England, EC1A 9PN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 October 2013
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director