KALON BIOLOGICAL LIMITED

Company number 03234855

13 officers / 11 resignations

HEIDINGER, Joyce Ann

• Correspondence address: 6201 Trust Drive, Holland, Ohio, United States, 43523
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TRAVIS, Benjamin Ross

• Correspondence address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, United States, CA 90067
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARNEY, James, Dr

• Correspondence address: 11 Dunsdon Avenue, Guildford, Surrey, GU2 7NX
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 27 January 2006
• Nationality: British

PURCELL, Neil, Dr

• Correspondence address: 23 Hamesmoor Way, Mytchett, Camberley, Surrey, GU16 6JG
• Role (Resigned): Secretary
• Appointed on: 28 January 2006
• Resigned on: 3 September 2014
• Nationality: British

RAESIDE, Anthony Ian

• Correspondence address: Lynton Pilgrims Way, Detling, Maidstone, Kent, ME14 3EX
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 25 February 1998
• Nationality: British

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1996
• Resigned on: 7 August 1996

ALLAN, James Mark

• Correspondence address: 2 Lamtarra Way, Newbury, England, RG14 7WB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNLEADER, Mike Daniel

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2019
• Resigned on: 22 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNEY, James, Dr

• Correspondence address: 11 Dunsdon Avenue, Guildford, Surrey, GU2 7NX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 August 1996
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Biochemist

CHILDERSTONE, Michael Steven, Dr

• Correspondence address: Fairmead, Heath Lane, Albury, Guildford, Surrey, GU5 9DD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 February 1998
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Biochemist

DRURY, Michael Thomas

• Correspondence address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, United States, CA 90067
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 October 2018
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PURCELL, Neil, Dr

• Correspondence address: 23 Hamesmoor Way, Mytchett, Camberley, Surrey, GU16 6JG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2005
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chemist

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1996
• Resigned on: 7 August 1996