BIOVEX LIMITED

Company number 03480520

44 officers / 42 resignations

FLOROU, Paraskevi

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 March 2023
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Company Director

WALKER, Christopher Paul

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Affairs Professional

ASTLEY SPARKE, Philip Christopher

• Correspondence address: 8 Amanda Lane, Weston, Ma 02493, Usa, W1P 4JF
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Finance Director

HACKETT, Kathleen Donna

• Correspondence address: 49d Saint Augustines Road, London, NW1 9RL
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 7 December 1998
• Nationality: British

THURSTON, Julian Paul

• Correspondence address: Coppers, Penny Lane, Wargrave, RG10 8PB
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Solicitor

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 28 June 2000
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1997
• Resigned on: 5 February 1998

ASTLEY SPARKE, Philip Christopher

• Correspondence address: 8 Amanda Lane, Weston, Ma 02493, Usa, W1P 4JF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 June 2000
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Finance Director

BEYNON, Gareth Wyn

• Correspondence address: 70 Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 October 1999
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Company Director

CHAOUI ROULLEAU, Mounia

• Correspondence address: Ventech, 5-7, Rue De Monttessuy, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 November 2009
• Resigned on: 4 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Venture Capitalist

CLAEYS, Justin Gary

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2019
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Executive Director Finance

CLEIFTIE, Jean-Sebastien

• Correspondence address: 26 Rue Des Belles Fielles, Paris 75116, France
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 November 2009
• Resigned on: 31 August 2010
• Nationality: French
• Country of residence: F
• Occupation: Principal At Innoven Partnaires

COFFIN, Robert Stuart

• Correspondence address: Apt 4, 63 West Cedar Street, Boston, Ma 02114, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 April 2006
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: None

COFFIN, Robert Stuart

• Correspondence address: Flat 4, 43 Colville Gardens, London, W11 2BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 1998
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: University Lecturer

ELINOFF, Adam Stewart

• Correspondence address: 216 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 March 2020
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

FISKEN, Jane, Dr

• Correspondence address: The Old Rectory, Main Road, Broughton, Oxfordshire, OX15 5ED
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 July 2005
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Investor Director

FODEN, Sue, Dr

• Correspondence address: 9 Staunton Road, Oxford, Oxford, Oxon, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 October 2000
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Company Director

FODEN, Susan Elizabeth, Dr

• Correspondence address: 9 Staunton Road, Headington, Oxford, OX3 7TJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 March 2003
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GORDON, John Laurie, Dr

• Correspondence address: Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 December 1998
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Consultant

GUINOT, Philippe Marcel Rene, Dr

• Correspondence address: Cape, 100 Boulevard Du Montparnasse, Paris, 75014, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 September 2010
• Resigned on: 4 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Senior Partners

GUINOT, Philippe

• Correspondence address: 43-47 Avenue De La Grand Armee, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 October 2003
• Resigned on: 30 August 2005
• Nationality: French
• Occupation: Senior Partner Director

HACKETT, Kathleen Donna

• Correspondence address: 49d Saint Augustines Road, London, NW1 9RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 1998
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Technology Transfer

HAIGH, Jeremy Rupert Michael, Dr

• Correspondence address: 70 Milton Park, Abingdon, Oxon, OX14 4RX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 March 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HOFFMANN, Rolf Karl-Heinz

• Correspondence address: 69-70, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 March 2011
• Resigned on: 11 October 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice President

HOLT, Elizabeth

• Correspondence address: East Garnet House, Caup Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 November 1998
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company Director

HOLZBAUR, Ines Elizabeth, Doctor

• Correspondence address: 30 Stanton, Apartment 402, Westmount, Quebec H3y 3b2, Canada
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 July 2001
• Resigned on: 30 August 2005
• Nationality: Canadian
• Occupation: Fund Manager

KACIK, Paul Eric

• Correspondence address: 5-11 Westbourne Grove, London, W2 4WA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 July 2001
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Company Director

KEARNEY, John Patrick

• Correspondence address: 70 Milton Park, Abingdon, Oxon, OX14 4RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 March 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 November 1998
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Michael Aaron

• Correspondence address: 70 Milton Park, Abingdon, Oxon, OX14 4RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 March 2011
• Resigned on: 11 October 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vice President Finance International

KERR, Brian Alexander

• Correspondence address: 17 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 October 2003
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vc Partner

LATCHMAN, David Seymour, Professor

• Correspondence address: 9 Gresham Gardens, London, NW11 8NX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 February 1998
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: University Professor

LOVE, Colin, Dr

• Correspondence address: 70 Milton Park, Abingdon, Oxon, OX14 4RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

LOVE, Colin, Dr

• Correspondence address: 27 Boulters Gardens, Maidmead, Berkshire, SL5 8TR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 March 2002
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Development Director

MCKINLAY, Christopher Ian

• Correspondence address: 240 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 October 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: None