BIOFOCUS DPI (HOLDINGS) LTD

Company number 03253690

37 officers / 33 resignations

SYNNOTT, Aidan John

• Correspondence address: 57 Rue Du President Edouard Herriot, Lyon, France, 69002
• Role (Active): Secretary
• Appointed on: 26 July 2024

GIRSHICK, Birgit

• Correspondence address: Charles River, -, 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 September 2016
• Nationality: American,German
• Country of residence: United States
• Occupation: Manager

PEASE, Flavia Houaiss

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 10 June 2022
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Business Executive

SYNNOTT, Aidan John

• Correspondence address: 57 Rue Du President Edouard Herriot, Lyon, France, 69002
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 July 2024
• Nationality: Irish
• Country of residence: France
• Occupation: Corporate Vice President

FRANCE, Stephen John Richard

• Correspondence address: Lodge Farm, Little Henny, Sudbury, Suffolk, CO10 7EA
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Sarah Margaret

• Correspondence address: Biofocus Dpi (Holdigs) Limited, Chesterford Park, Little Chesterford, Saffron Walden, Essex, England, CB10 1XL
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 30 June 2024

PRICE, Sarah Margaret

• Correspondence address: Chesterford Research Park, Saffron Walden, Essex, Uk, CB10 1XL
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 1 April 2014
• Nationality: British

VAN DEN EYNDE, Johan Gustaaf Cyriel

• Correspondence address: Chesterford Research Park, Saffron Walden, Essex
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 31 January 2014
• Nationality: Belgian

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 16 January 1997

ACKERMAN, Thomas Francis

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2014
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

ADGER, Brian, Dr

• Correspondence address: Bridge House, 5 Cambridge Road Great Shelford, Cambridge, Cambridgeshire, CB22 5JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 1999
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BURDEN, Norman

• Correspondence address: Penwern 23 Mayflower Way, Farnham Common, Slough, Berkshire, SL2 3TU
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 25 November 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Management Consultant

CLABON, Alan Leslie

• Correspondence address: 19 Brookfield Close, Tring, Hertfordshire, HP23 4ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 January 1997
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 2004
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOYLE, Paul Martin, Dr

• Correspondence address: Holly Tree House, Swanley Village, Swanley, Kent, BR8 7NF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 January 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Chemist

FOSTER, James C

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2014
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

FRANCE, Stephen John Richard

• Correspondence address: Lodge Farm, Little Henny, Sudbury, Suffolk, CO10 7EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 January 1997
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Chartered Accountant

GREETHAM, Brent

• Correspondence address: Robinson Building, Chesterford Research Park, Little Chesterford, Saffron Walden, England, CB10 1XL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 June 2022
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HARRIS, Clifford John, Doctor

• Correspondence address: Lydith, High Street, Eynsford, Kent, DA4 0AB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 January 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Chemist

HICKEY, Emily, Dr

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2015
• Resigned on: 23 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Scientist

HILYARD, Katherine Louise, Dr

• Correspondence address: Biofocus Dpi Limited, Chesterford Research Park, Saffron Walden, Essex, England
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Scientist

JOHST, David P

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2014
• Resigned on: 20 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

KENT, Ian Fletcher

• Correspondence address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2001
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Company Director

MACRITCHIE, Jacqueline Anne, Dr

• Correspondence address: Robinson Building, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2017
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

MCMILLAN, Henry Geoffrey

• Correspondence address: Gameguards, North End, Meldreth, Royston, Hertfordshire, SG8 6NX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 November 2002
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Company Director

MOSCROP, Keith Harold

• Correspondence address: Mole End, Chipping Hill, Witham, Essex, CM8 2JS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, Christopher Gregory, Dr

• Correspondence address: Chesterford Research Park, Saffron Walden, Essex, CB10 1XL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 July 2005
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Operating Officer

PHILLIPS, David Tudor

• Correspondence address: 46 Kingsley Avenue, Ealing, London, W13 0EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 July 2005
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Chief Business Officer

PRICE, Sarah Margaret

• Correspondence address: Robinson Building, Chesterford Research Park, Little Chesterford, Saffron Walden, England, CB10 1XL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 May 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Michael John

• Correspondence address: 19 Mount Harry Road, Sevenoaks, Kent, TN13 3JJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 16 January 1997
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

ROSE, Valerie Sarah, Dr

• Correspondence address: Bracken Cottage, 65 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 January 1997
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Physical Chemist

SMITH, David Ross

• Correspondence address: Biofocus Dpi (Holdings) Limited, Chesterford Park, Little Chesterford, Saffron Walden, Essex, England, CB10 1XL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 November 2014
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, David Ross

• Correspondence address: Chesterford Research Park, Saffron Walden, Essex, Uk, CB10 1XL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 March 2014
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, David, Dr

• Correspondence address: Woodlands Edge, Halstead Lane, Knockholt, Sevenoaks, Kent, TN14 7EP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 January 1997
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Biochemist

TREHERNE, Jonathan Mark, Dr

• Correspondence address: Neurosolutions Limited, University Of Warwick, Gibbet Hill Road Coventry, West Midlands, CV4 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 June 2001
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist