HYBRID BIOSYSTEMS LIMITED

Company number 03421781

24 officers / 22 resignations

DAVIS, Howard E

• Correspondence address: Akamis House, The Quadrant, Abingdon, England, OX14 3YS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HIGGONS, J.Duncan

• Correspondence address: Akamis House, The Quadrant, Abingdon, England, OX14 3YS
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 27 August 1997
• Nationality: British

HAROLD, Theodora

• Correspondence address: 154b, Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 14 April 2017
• Nationality: British

KENNEDY, Madeleine

• Correspondence address: Psioxus House, 4 -10 The Quadrant, Barton Lane, Abingdon, England, OX14 3YS
• Role (Resigned): Secretary
• Appointed on: 14 April 2017
• Resigned on: 1 February 2018

MANDE, Priya

• Correspondence address: Psioxus House, 4 -10 The Quadrant, Barton Lane, Abingdon, England, OX14 3YS
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 28 October 2022

ROBERTS, Mark John Joseph, Doctor

• Correspondence address: 65 Oakfield Road, Copthorne, Shrewsbury, Shropshire, SY3 8AD
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Company Director

SEYMOUR, Leonard William, Professor

• Correspondence address: Rock Cottage, Upper End, Shipton Under Wychwood, Oxfordshire, OX7 6DP
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 1 February 2009
• Nationality: British

WESSELBAUM, Judith Anne

• Correspondence address: 5 Spencer Close, Bicester, Oxfordshire, OX26 2FA
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Accountant

BEADLE, John William, Dr

• Correspondence address: Psioxus House, 4 -10 The Quadrant, Barton Lane, Abingdon, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 19 August 1997
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: England

COLEMAN, David

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 July 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Spin-Out Portfolio

FISHER, Kerry David

• Correspondence address: 11 Cassington Road, Eynsham, OX29 4LH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 April 1999
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

FREEMAN, Simon Charles Alexander

• Correspondence address: The Corner House, 47 Meadow Rise Bournville, Birmingham, West Midlands, B30 1UZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 December 2000
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

JOHN, Victoria Ann, Dr

• Correspondence address: 37 Cloudesley Road, Islington, London, N1 0EL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 November 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Senior Business Manager

L'HUILLIER, Phil, Dr

• Correspondence address: Bridford House Cornwall Avenue, Finchley, London, N3 1LH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 November 2005
• Resigned on: 15 December 2010
• Nationality: Nz
• Country of residence: United Kingdom
• Occupation: Director Bus Management

L'HUILLIER, Phillip John, Dr

• Correspondence address: Angel Building, 407 St. John St, London, Uk, EC1V 4AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 December 2010
• Resigned on: 15 December 2010
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Company Director

PAYTON, Mark Andrew

• Correspondence address: 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 December 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROBERTS, Mark John Joseph, Doctor

• Correspondence address: 65 Oakfield Road, Copthorne, Shrewsbury, Shropshire, SY3 8AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 August 1997
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Company Director

RUBANYI, Gabor Michael, Dr

• Correspondence address: 7416 La Mantanza, San Diego, California 92127, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 2006
• Resigned on: 28 April 2009
• Nationality: American
• Occupation: Executive

SEYMOUR, Leonard William, Professor

• Correspondence address: Rock Cottage, Upper End, Shipton Under Wychwood, Oxfordshire, OX7 6DP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 August 1997
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Christine, Dr

• Correspondence address: 15 Balfour Road, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 December 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Project Manager

WALL, John Kenneth

• Correspondence address: Manor Farmhouse, 4-6 Mill Way Grantchester, Cambridge, Cambridgeshire, CB3 9NB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 May 2003
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ
• Role (Resigned): Director
• Appointed on: 1 April 2009
• Resigned on: 15 December 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 06813379