BIOCONTROL LIMITED

Company number 03452169

36 officers / 34 resignations

BIRX, Deborah, Dr

• Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HAIMOVITZ, Jules

• Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 20 October 1997
• Nationality: British

HURWITZ, Jonathan

• Correspondence address: 27b The Burroughs, London, Middlsex, NW4 4AR
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Business Systems Analyst

MILANEN, Tuula Kristiina

• Correspondence address: Inwood, New Road, Wootton Bridge, Isle Of Wight, PO33 4HY
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 6 January 2011
• Nationality: British

POSTON, David

• Correspondence address: James Cowper Llp, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5UX
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 29 September 2011
• Nationality: British

SHEPPARD, Julian Mark

• Correspondence address: Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 17 September 2005
• Nationality: British
• Occupation: Accountant

WILLIAMS, Caroline Ann, Dr

• Correspondence address: Reef House, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EH
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Solicitor

JAMES COWPER TRUSTEES LIMITED

• Correspondence address: 3 Wesley Gate, Queens Road, Reading, Berkshire, United Kingdom, RG1 4AP
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 23 May 2024

UK Limited Company What's this?

• Registration number: 04117467

ANGGARD, Erik, Professor

• Correspondence address: Penns, Marsh Baldon, Oxford, OX44 9LS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 17 January 2007
• Resigned on: 6 January 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Biological Phar

ANGGARD, Erik, Professor

• Correspondence address: Penns, Marsh Baldon, Oxford, OX44 9LS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 19 September 2000
• Resigned on: 8 January 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Scientist

BLUNT JR, Frank Christopher

• Correspondence address: PO BOX 2097, Boca Raton, Florida 33427, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 December 2003
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Merchant Banker

BOSHER, David Earl

• Correspondence address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2015
• Resigned on: 27 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTLER, Erin Lee Michelle

• Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 July 2022
• Resigned on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAPPABIANCA, Edward Charles

• Correspondence address: James Cowper Llp, Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5UX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 January 2011
• Resigned on: 7 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CURNOCK-COOK, Jeremy Lawrence

• Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 January 2011
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Nigel James Forrester

• Correspondence address: Applegarth, 78 High Street, Repton, Derby, Derbyshire, DE65 6GF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 September 2002
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRINT, Paul Charles Alexander, Dr.

• Correspondence address: 3579 Valley Centre Drive, Suite 100, San Diego, Ca, United States, 92130
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2017
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

HAMILTON, Giles

• Correspondence address: Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 2004
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HARPER, David Richard, Dr

• Correspondence address: 8 School Lane, Greenfield, Bedford, Bedfordshire, MK45 5DE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 April 2008
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

HARPER, David Richard, Dr

• Correspondence address: 8 School Lane, Greenfield, Bedford, Bedfordshire, MK45 5DE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 October 1997
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

HURWITZ, Jonathan

• Correspondence address: 27b The Burroughs, London, Middlsex, NW4 4AR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 October 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: It Director Designate

MARTIN, Steve Robert

• Correspondence address: 3579 Valley Centre Dr, Suite 100, San Diego, United States, CA 92130
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 June 2016
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCBRIDE, Martin

• Correspondence address: North Saltings, Harbour Way Chidham, Chichester, West Sussex, PO18 8TG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 November 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Martin William, Dr

• Correspondence address: 12 Killams Close, Taunton, Somerset, TA1 3LD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Chief Executive Officer

PATRICK, Todd Robert

• Correspondence address: 4503 Glencoe Ave, Marina Del Rey, Ca 90292, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 October 2019
• Resigned on: 16 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SALKA, Michael Scott

• Correspondence address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2015
• Resigned on: 31 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SCOTT, David Vaughan

• Correspondence address: 6 Sunnyhill Road, Loughborough, Leicestershire, LE11 3NB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 October 2007
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHEPPARD, Julian Mark

• Correspondence address: Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 August 2001
• Resigned on: 17 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Philip Henry, Dr

• Correspondence address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2003
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARNUM, Brian

• Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 August 2021
• Resigned on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALKER, John Trevor, Professor

• Correspondence address: Apartment 1 The Prya Centre, Talgarth, Brecon, Powys, LD3 0DS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 27 January 2003
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Scientist Director

WILLIAMS, Caroline Ann, Dr

• Correspondence address: 27 St. Catherines Road, Hayling Island, Hampshire, United Kingdom, PO11 0HF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 2005
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WREN, Brendan

• Correspondence address: 15 Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2000
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Scientist

YOUNG, Philip Joseph

• Correspondence address: Virginia Biotechnology Research Park 800, East Leigh Street, Richmond, Va, Usa, 23219
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 November 2011
• Resigned on: 15 September 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Ceo-Biopharmaceutical Executive