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PSIMEDICA LIMITED

Company number 04027099

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Officers: 26 officers / 25 resignations

PAGGIARINO, Dario, Dr.

Correspondence address
PO Box 02472, Riverworks, 480 Pleasant Street, Suite B300, Watertown, Massachusetts, United States, 02472
Role
Director
Date of birth
November 1956
Appointed on
13 December 2016
Nationality
American
Country of residence
United States
Occupation
Chief Medical Officer Of Psivida Us, Inc.

BROGAN, Kathryn Jane

Correspondence address
Upper Flat 24 Offord Road, London, N1 1DL
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
25 August 2000
Nationality
British

MARSTON, Dawn Irene

Correspondence address
52 Bowden Green, Droitwich, Worcestershire, WR9 8WZ
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
28 February 2007
Nationality
British

SH COMPANY SECRETARIES LIMITED

Correspondence address
Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
29 June 2017

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
03552496

SH COMPANY SECRETARIES LIMITED

Correspondence address
One, St Paul's Churchyard, London, EC4M 8SH
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
2 November 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 July 2000
Resigned on
8 August 2000

VISTRA NOMINEES (UK) LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
29 June 2017
Resigned on
4 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02705738

ARCHER, David Stuart

Correspondence address
17 Chester Row, London, SW1W 9JF
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 December 2000
Resigned on
7 March 2002
Nationality
Australian
Occupation
Company Director

ASHTON, Paul, Dr

Correspondence address
76 Page Road, Newton, Massachusetts, 02460
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 January 2008
Resigned on
14 September 2016
Nationality
United Kingdom
Country of residence
United States
Occupation
Managing Director

ASTON, Roger, Dr

Correspondence address
708/9-15 Central Avenue, Manly, Nsw 2095, Australia
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 August 2000
Resigned on
15 November 2005
Nationality
British
Occupation
Scientist

BARRACLOUGH, Keith

Correspondence address
2 Avenue Road, Malvern, Worcestershire, WR14 3AG
Role Resigned
Director
Date of birth
December 1942
Appointed on
11 December 2000
Resigned on
7 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director S And E Div

BRIMBLECOMBE, Roger William, Dr

Correspondence address
Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
Role Resigned
Director
Date of birth
March 1929
Appointed on
26 March 2001
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BROWN, Graham Trevor, Dr

Correspondence address
12 The Tynes, Stoke Heath, Bromsgrove, Worcestershire, B60 3QQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 March 2002
Resigned on
10 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANHAM, Leigh Trevor

Correspondence address
73 Barnards Green Road, Malvern, Worcestershire, WR14 3LR
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 August 2000
Resigned on
17 January 2008
Nationality
British
Occupation
Scientist

EDWARDS, Anthony Mark

Correspondence address
4a Winchester Street, Pimlico, London, SW1V 4ND
Role Resigned
Director
Date of birth
September 1971
Appointed on
8 August 2000
Resigned on
25 August 2000
Nationality
British
Occupation
Solicitor

FERGUSON, Drew Mercer, Mr.

Correspondence address
18 Blackthorn Close, Cambridge, Cambridgeshire, CB4 1FZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 March 2007
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

FREEDMAN, Lori, Ms.

Correspondence address
74 Beacon Street, Winchester, Massachusetts, 01890, United States
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 January 2008
Resigned on
12 December 2016
Nationality
United States
Country of residence
Usa
Occupation
General Counsel

KRUTH, Harold Edwin

Correspondence address
145 Grove Drive, Portola Valley, California, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 March 2002
Resigned on
28 November 2003
Nationality
American
Occupation
Director

LAKE, Stephen Clyde

Correspondence address
1 Morningside Close, Prestbury, Cheltenham, Gloucestershire, GL52 3BY
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 November 2003
Resigned on
20 September 2004
Nationality
British
Occupation
Director

LURKER, Nancy Sue, Ms.

Correspondence address
Riverworks Building, 480 Pleasant Street, Suite B300, Watertown, Massachusetts, Usa, 02472
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 December 2016
Resigned on
1 May 2017
Nationality
American
Country of residence
United States Of America
Occupation
President & Ceo Of Psivida Corp.

PARRY-BILLINGS, Mark, Dr

Correspondence address
3 Cheslyn Grange, 50 Nascot Wood Road, Watford, Herts, WD17 4WF
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 January 2005
Resigned on
31 March 2007
Nationality
British
Occupation
R & D Director

PRICE, David, Mr.

Correspondence address
Riverworks Building, 480 Pleasant Street, Suite A210, Watertown, Massachusetts, United States, 02035
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 December 2018
Resigned on
8 December 2019
Nationality
English,American
Country of residence
United States
Occupation
Chief Financial Officer Of Eyepoint Pharmaceutical

REZOS, Gavin

Correspondence address
43 View Street, Peppermint Grove, Perth 6011, Australia
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 December 2000
Resigned on
30 July 2006
Nationality
Australian
Occupation
Investment Banker

ROZELAAR, Christopher Frank

Correspondence address
24 Clarence Road, Malvern, Worcestershire, WR14 3EH
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 December 2000
Resigned on
20 September 2004
Nationality
British
Occupation
Strategy Director

SOJA, Michael

Correspondence address
34 Musket Lane, Sudbury, Massachusetts, 01776, United States
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 January 2008
Resigned on
20 March 2009
Nationality
United States
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 July 2000
Resigned on
8 August 2000