CYPROTEX DISCOVERY LIMITED

Company number 04184635

26 officers / 23 resignations

PETRECZKY, Krisztina, Dr

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Secretary
• Appointed on: 30 August 2024

JOHNSTONE, Craig

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

MADDEN, Stephen

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ABDUL, Mary

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Secretary
• Appointed on: 15 November 2022
• Resigned on: 30 August 2024

BASHIR, Kamran

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 31 July 2019

BINNEY, Adrian Philip

• Correspondence address: Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 12 December 2001
• Nationality: British

DARGEL, Christian, Dr

• Correspondence address: Evotec Se, Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg, Germany
• Role (Resigned): Secretary
• Appointed on: 13 April 2021
• Resigned on: 15 November 2022

RITCHIE, Gillian Elizabeth

• Correspondence address: 96 Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5EL
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Accountant

SAGOO, Ranjeet Singh

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 13 April 2021

WARBURTON, Mark Charles

• Correspondence address: 15 Beech Lane, Macclesfield, Cheshire, United Kingdom, SK10 2DR
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Legal Counsel

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2001
• Resigned on: 24 April 2001

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 10 February 2004

ATWATER, Robert Morrisson

• Correspondence address: Flat 7, 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 August 2003
• Resigned on: 3 June 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financier

BAXTER, Anthony David, Dr

• Correspondence address: 15 Beech Lane, Macclesfield, Cheshire, United Kingdom, SK10 2DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 June 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Paul

• Correspondence address: Chelford House, Chelford Road, Prestbury, Cheshire, SK10 4PT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 April 2001
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Inventor

DOOTSON, John Kevin

• Correspondence address: 15 Beech Lane, Macclesfield, Cheshire, United Kingdom, SK10 2DR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 March 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EGERTON, Mark, Doctor

• Correspondence address: Northgate, Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 November 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Scientist

GIBBS, Russell Barry

• Correspondence address: Dene Farm, Bossingham, Canterbury, Kent, CT4 6ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

LEAHY, David Edward, Dr

• Correspondence address: Gibhill Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 November 2001
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Scientist

LONG, Robert William

• Correspondence address: 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 September 2001
• Resigned on: 11 April 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, John Andrew

• Correspondence address: Ashcroft Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 November 2001
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Lloyd James, Dr

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 March 2017
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLYWKA, Mario Eugenio Cosimino

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 March 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Robert John

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2017
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPILLNER, Ralph Enno

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 March 2017
• Resigned on: 28 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2001
• Resigned on: 24 April 2001