THE BIOTECH GROWTH TRUST PLC

Company number 03376377

23 officers / 15 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Active): Secretary
• Appointed on: 18 April 2007

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

BAILLIE, Hamish Michael

• Correspondence address: One, Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

HSU, Geoffrey Che-Chang

• Correspondence address: One, Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 16 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

LE BLAN, Julia

• Correspondence address: 2 Snowbury Road, London, England, SW6 2NR
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 12 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Nicola Ann, Dr

• Correspondence address: One, Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TANKARD, Julie Ann

• Correspondence address: One, Wood Street, London, EC2V 7WS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLETTS, David Lindsay

• Correspondence address: 2 Queen Annes Gate, London, England, SW1H 9AA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chair Of The Resolution Foundation

YATES, Roger Philip

• Correspondence address: 10 Neville Street, London, United Kingdom, SW7 3AR
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGIE, Andrew Michael

• Correspondence address: 128 Chatsworth Road, London, NW2 5QU
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 4 June 1997
• Nationality: British

CLOSE FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 12 December 2006

CLOSE INVESTMENTS LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 18 April 2007

BATES, Steven Andrew Ralph, Mr.

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 July 2015
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BORHO, Sven Heinz

• Correspondence address: New York, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 March 2006
• Resigned on: 16 May 2018
• Nationality: German
• Country of residence: United States
• Occupation: General Partner

DAVIES, Kay Elizabeth

• Correspondence address: One, Wood Street, London, EC2V 7WS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 March 2012
• Resigned on: 14 July 2021
• Nationality: English
• Country of residence: England
• Occupation: University Professor

GAUNT, Paul

• Correspondence address: 2 Cornfield Road, Mulbarton, Norwich, Norfolk, United Kingdom, NR14 8GQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 June 1997
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, John Laurie, Dr

• Correspondence address: Oaklea House, 41a, Netherton Road, Appleton, Abingdon, Oxfordshire, United Kingdom, OX13 5JZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 June 1997
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRINGTON, Timothy John

• Correspondence address: Flat 21, Papermill Court, 50 Narrow Street, London, E14
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 May 1997
• Resigned on: 4 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOUGIE, Andrew Michael

• Correspondence address: 128 Chatsworth Road, London, NW2 5QU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 May 1997
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Solicitor

JOY, Andrew Neville

• Correspondence address: Marelands, Bentley, Farnham, Hampshire, England, GU10 5JB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 March 2012
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KEEN, Peter Stephen

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 June 1997
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 5 June 1997
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TOWNSEND, John Anthony Victor

• Correspondence address: The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 June 1997
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WALDERGRAVE, William Arthur, The Right Honorable

• Correspondence address: 62 Hornton Street, London, W8 4NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 June 1998
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director