DESTINY PHARMA LIMITED

Company number 03167025

26 officers / 18 resignations

CLAYDON, Shaun

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Secretary
• Appointed on: 24 October 2018

BARKER, Debra Stephanie

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BROOKSBY, Nigel Stanley

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVE, William Guy, Dr

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 17 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director/Secretary

RUDD, Nigel Russell, Sir

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

STEARNS, James Patrick

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOVEY, Christopher John

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo & Director

WILLIAMS, Aled Paton

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1996
• Resigned on: 17 June 1996
• Nationality: British

LOVE, William Guy, Dr

• Correspondence address: Keepers 3, Oakland Close, Horsham, West Sussex, RH13 6RU
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 2 June 2017
• Nationality: British
• Occupation: Director/Secretary

SACERDOTI, Simon Emanuel

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 24 October 2018
• Nationality: British

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 4 March 1996
• Resigned on: 17 June 1996
• Nationality: British
• Country of residence: England

CLARK, Neil Robert

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 January 2017
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDON, Shaun

• Correspondence address: C/O Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 October 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLE, Anthony Joseph

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 June 2002
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILL, Keith

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 April 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MATTHEWS, Geoffrey Howard

• Correspondence address: Hamilton Cottage, 36 Manor Road, Worthing, West Sussex, BN11 4RU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 April 2000
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MORGAN, Peter

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 March 1997
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENG, Huai Zheng, Dr

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2017
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBLIN, David, Dr

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2011
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

RODGERS, Philip Nicholas

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 June 2018
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDD, Nigel Russell, Sir

• Correspondence address: Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SACERDOTI, Simon Emanuel

• Correspondence address: Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, United Kingdom, BN1 9SB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 April 2016
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, David Vaughan

• Correspondence address: 6 Sunnyhill Road, Loughborough, Leicestershire, LE11 3NB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 August 1998
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAYLOR, Peter William, Dr

• Correspondence address: Marringdean Oak Marringdean Road, Billingshurst, West Sussex, RH14 9HF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 June 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Director

WADE, Jemima Elizabeth

• Correspondence address: Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, United Kingdom, BN1 9SB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 December 2014
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director