SOSEI R&D LTD.

Company number 03911256

35 officers / 33 resignations

CARGILL, Christopher Robert

• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• Role: Director
• Date of birth: January 1984
• Appointed on: 4 June 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNSON, Kieran Roy Darren

• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• Role: Director
• Date of birth: May 1969
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAPHAM, Christopher Edward

• Correspondence address: 32 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Secretary

GIBSON, Jacqueline

• Correspondence address: 17 The Sycamores, Bluntisham, Cambridgeshire, PE28 3XW
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Stuart James

• Correspondence address: White House, Bartlow Road Hadstock, Cambridge, CB21 4PF
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 July 2008
• Nationality: British

GILBERT, Julian, Dr

• Correspondence address: 5 Providence Way, Baldock, Hertfordshire, SG7 6TT
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Director

WADE, Michael James Vaughan

• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• Role (Resigned): Secretary
• Appointed on: 4 June 2018
• Resigned on: 28 June 2019

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000

ADAM, Christopher

• Correspondence address: 50-51 Queens Gate Gardens, London, SW7 5NF
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 28 November 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAINS, Peter James Jonathan

• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 December 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANNISTER, Robin

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 August 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Robin, Dr

• Correspondence address: 28 Summerhill Road, Saffron Walden, Essex, CB11 4AJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 July 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

CHISWELL, David John, Dr

• Correspondence address: 8 Braye Street, Alderney, Channel Islands, GY9 3XT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 May 2002
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CUNNINGHAM, Kenneth Thomas, Dr

• Correspondence address: Springfield House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2002
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director

DAFFURN, John Stephen

• Correspondence address: 2 Rock Terrace, Stamford, Lincolnshire, PE9 2YJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 February 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EDWARDS, Martin William, Dr

• Correspondence address: 9 Krogshovej, Bagsvaerd, Copenhagen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Venture Capital Partner

GENNERY, Brian Albert, Dr

• Correspondence address: 6 Qualitas, Bracknell, Berkshire, RG12 7QG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 April 2000
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

GIBSON, Stuart James

• Correspondence address: White House, Bartlow Road Hadstock, Cambridge, CB21 4PF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 June 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILBERT, Julian, Dr

• Correspondence address: 5 Providence Way, Baldock, Hertfordshire, SG7 6TT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 January 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

GONZALEZ-CARVAJAL, John Ramon

• Correspondence address: 6 Tennysons Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 August 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HANADA, Hiroyuki

• Correspondence address: 2-10-1-3402 Tsukishima, Chuou-Ku, Tokyo 104-0052, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 August 2005
• Resigned on: 19 June 2006
• Nationality: Japanese
• Occupation: Company Director

KEEN, Peter Stephen

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 August 2000
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director

KERR, Brian Alexander

• Correspondence address: 17 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 August 2004
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KYNOCH, Stuart

• Correspondence address: 11 Endsleigh Gardens, Edwalton, Nottingham, Notts, NG12 4BQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2008
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Business Development

MOCHIZUKI, Akinori, Dr

• Correspondence address: London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2008
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Project Manager

MURRAY, Michael Stephen, Dr

• Correspondence address: 24 Game Close, Great Cornard, Sudbury, Suffolk, CO10 0ZJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

OAKLEY, Andrew John

• Correspondence address: 119 North West House, 119 Marylebone Road, London, England, NW1 5PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2017
• Resigned on: 4 June 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 August 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director Venutre Capital

REDMOND, Michael

• Correspondence address: 7 Corsbie Close, Bury St. Edmunds, Suffolk, IP33 3ST
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 May 2001
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Andrew John Mcglashan, Dr

• Correspondence address: Babraham Hall, Babraham, Cambridgeshire, CB2 4AT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2000
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAMURA, Shinichi

• Correspondence address: London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 March 2012
• Resigned on: 2 December 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Executive

TAMURA, Shinichi

• Correspondence address: 52 Harley House, Marylebone Road, London, NW1 5HG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2008
• Resigned on: 3 October 2008
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TANSLEY, Robert Giles, Dr

• Correspondence address: 48 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 June 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TORAMI, Hidetoshi

• Correspondence address: London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2008
• Resigned on: 2 December 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000