ISOGENICA LIMITED

Company number 03571781

27 officers / 23 resignations

CLEWLOW, Paul Jonathan, Dr

• Correspondence address: Isogenica Ltd, The Mansion, The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom, CB10 1XL
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chemist

ELDRIDGE, William, Dr

• Correspondence address: The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive Officer

LEACH, Renny Philip, Dr

• Correspondence address: Linden House Ashdown Road, Forest Row, East Sussex, RH18 5BN
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPS, Trevor Michael

• Correspondence address: 44 Royal View, Victoria Bridge Road, Bath, England, BA2 3GG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

EDWARDS, Anna-Louise

• Correspondence address: The Mansion,, Chesterford Research Park,, Little Chesterford, Essex, United Kingdom, CB10 1XL
• Role (Resigned): Secretary
• Appointed on: 2 June 2016
• Resigned on: 8 March 2018

NIXON, Anthony Michael

• Correspondence address: 70 Warwick Road, St Albans, Hertfordshire, AL1 4DL
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 25 March 2013
• Nationality: British
• Occupation: Lawyer

RADFORD, Ian Peter

• Correspondence address: The Thatches Snailwell Road, Newmarket, Suffolk, CB8 7DP
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 18 October 2000
• Nationality: British

RAND, Carolyn Ann

• Correspondence address: The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 1 June 2016

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998

BURNS, David Alexander

• Correspondence address: The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom, CB10 1XL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 2014
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COCHLOVIUS, Bjoern, Dr

• Correspondence address: Gruner Weg 2p, Gruner Weg 2p, 61462, Konigstein Im Taunus, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 October 2019
• Resigned on: 31 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Scientist

ERIKSSON, Bengt Niclas

• Correspondence address: 41 Fortroligheten, 412 70 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 November 2003
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Equity Investor

FITZGERALD, Kevin John, Dr

• Correspondence address: The Cobb, High Street, Hempstead, Essex, CB10 2PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 September 2000
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Ceo

FORSBERG, Goran Olof Lorentz

• Correspondence address: PO Box Box 724, Active Biotech Ab, Scheelevagen 22, Lund, Sweden, 22007
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 September 2011
• Resigned on: 11 October 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate Vice President

HILLERBRAND, Ulf, Doctor

• Correspondence address: Vastmannagatan 24, Stockholm, 11360, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 December 2002
• Resigned on: 26 November 2003
• Nationality: Swedish
• Occupation: Consultant

KERRY, Simon, Dr

• Correspondence address: 5 Spring Close, Verwood, Dorset, BH31 6LB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 September 2000
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Business Manager

LEANDERSON, Tomas, Professor

• Correspondence address: Rosenvagen 11, Staffanstorp, 24544, Sweden
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 March 2001
• Resigned on: 1 January 2010
• Nationality: Swedish
• Occupation: Vp R&D

LUNDIN, Jan Olof Erling

• Correspondence address: Kvarndalsvagen 2, Halta, 44295, Sweden
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 February 2001
• Resigned on: 31 December 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: Birchwood House, Pages Lane, Hornton, OX15 6BX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGIBNEY, David, Dr

• Correspondence address: Kent College, Canterbury, Kent, CT2 9DT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 June 2006
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Physician

NIXON, Anthony Michael

• Correspondence address: 70 Warwick Road, St Albans, Hertfordshire, AL1 4DL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 October 2000
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NORFELDT, Per

• Correspondence address: Ovanskogsliden 14, Goteborg, 41656, Sweden
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 June 2006
• Resigned on: 31 December 2010
• Nationality: Swedish
• Occupation: Psychiatrist

POWELL, Steven John, Dr

• Correspondence address: Fern Cottage The Street, Lidgate, Newmarket, Suffolk, CB8 9PP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 May 1998
• Resigned on: 24 September 2000
• Nationality: British
• Occupation: Director

RAND, Carolyn Ann

• Correspondence address: The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCEATS, Emma Louise, Dr

• Correspondence address: The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 September 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ULLMAN, Christopher Graeme, Dr

• Correspondence address: The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 September 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998