MIXIS GENETICS LIMITED

Company number 03225840

30 officers / 27 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role: Secretary
• Appointed on: 4 May 2006

UK Limited Company What's this?

• Registration number: SC5534

GHINN, Sarah

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: August 1963
• Appointed on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, John Michael

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: March 1956
• Appointed on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKEN, John Bussey

• Correspondence address: 7 Impasse Du Royaume, Bures Sur Yvette, France, 91440
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Consultant

HORIKOSHI, Yasuo

• Correspondence address: 132 Hampstead Way, London, NW11 7XJ
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 14 May 1997
• Nationality: Japanese
• Occupation: Venture Capitalist

KORDA, Alexander Vincent

• Correspondence address: Flat 7 8 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Company Director

PARNHAM, Michael John

• Correspondence address: Licka 33, Zagreb, Croatia
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 4 May 2006
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1996
• Resigned on: 2 December 1996

AMSALLEM, Gilles

• Correspondence address: 30 Rue Jacob, Paris, France 75006, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 May 1997
• Resigned on: 14 April 1999
• Nationality: French
• Occupation: Managing Director

BORGER, James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2019
• Resigned on: 20 August 2019
• Nationality: American
• Country of residence: England
• Occupation: Vp, Group Financial Planning And Analysis

BURNS, Alan George

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 December 2012
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Derek

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 August 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DUBIANSKIJ, Oleg

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2017
• Resigned on: 13 February 2019
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Financial Controller

FUKUDA, Nobuo

• Correspondence address: 6 Corringham Road, Golders Green, London, NW11 7BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 December 1996
• Resigned on: 14 May 1997
• Nationality: Japanese
• Occupation: Venture Capitalist

GRIST, Ashley Alexander

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2009
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

HAWKEN, John Bussey

• Correspondence address: 7 Impasse Du Royaume, Bures Sur Yvette, France, 91440
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 April 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Consultant

HORIKOSHI, Yasuo

• Correspondence address: 132 Hampstead Way, London, NW11 7XJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 April 1997
• Resigned on: 14 May 1997
• Nationality: Japanese
• Occupation: Venture Capitalist

IFERGAN, Joseph

• Correspondence address: 31 Rue De La Liberte, Paris, France 75019
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 May 1997
• Resigned on: 2 October 1998
• Nationality: French
• Occupation: Managing Director

KAZANDJIAN, Rafi

• Correspondence address: 7 Rue Des Pommerets, Sevzes 92310, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 1997
• Resigned on: 17 March 1998
• Nationality: French
• Occupation: Finance

KORDA, Alexander Vincent

• Correspondence address: Flat 7 8 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 May 1997
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVERIDGE, Jason Andrew, Dr

• Correspondence address: 85 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 December 1996
• Resigned on: 12 March 1998
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MILETIC, Sanja

• Correspondence address: Matije Dickovia 12, Zagreb, 10090, Croatie
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2004
• Resigned on: 4 May 2006
• Nationality: French
• Occupation: Cash Manager

PANAGIOTIDIS, Charalampos

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 February 2019
• Resigned on: 3 September 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller, Corporate Entities

PAPIERNIK, Antoine

• Correspondence address: 80 Avenue Du President Salvadore, Allende Paris, France 94800, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 May 1997
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Investment Manager

PARNHAM, Michael John

• Correspondence address: Licka 33, Zagreb, Croatia
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 May 1999
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Company Director

SCHONFELD, Wolfgang Peter

• Correspondence address: Vrhovec 18, Zagreb, Croatia
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 May 1999
• Resigned on: 1 June 2004
• Nationality: German
• Occupation: Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1996
• Resigned on: 2 December 1996

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1996
• Resigned on: 2 December 1996

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Resigned): Director
• Appointed on: 4 May 2006
• Resigned on: 10 December 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC5534

GLAXO GROUP LIMITED

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 4 May 2006
• Resigned on: 10 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 305979