CYPROTEX LIMITED

Company number 04311107

38 officers / 35 resignations

PETRECZKY, Krisztina

• Correspondence address: 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Secretary
• Appointed on: 26 September 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

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

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: 26 September 2024

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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 October 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: 12 August 2003
• Resigned on: 3 June 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financier

BATES, Douglas Cline

• Correspondence address: 15 Beech Lane, Macclesfield, Cheshire, SK10 2DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 August 2010
• Resigned on: 28 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

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

CLOTHIER, Christopher Gurth

• Correspondence address: Park House 16, Finsbury Circus, London, England, EC2M 7EB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 November 2010
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOOTSON, John Kevin

• Correspondence address: 71 Lower Green Lane, Astley, Manchester, M29 7JF
• 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

DRAKE, Rosemary Ann Lucy, Dr

• Correspondence address: The Old Vicarage 7 May Street, Great Chishill, Royston, Hertfordshire, SG8 8SN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: New Business Development

EGERTON, Mark, Doctor

• Correspondence address: Northgate, Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 December 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Scientist

EVANS, David William

• Correspondence address: 1438 Filbert Street \102, San Francisco, California 94109, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 April 2004
• Resigned on: 25 February 2009
• Nationality: Canadian
• Occupation: Patent Agent

FAIRHURST, Michael

• Correspondence address: 23 Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 December 2001
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GIBBS, Russell Barry

• Correspondence address: Dene Farm, Bossingham, Canterbury, Kent, CT4 6ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 June 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

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: 1 June 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Ralph Stephen

• Correspondence address: Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 September 2008
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Ian Roy

• Correspondence address: 15 Beech Lane, Macclesfield, Cheshire, England, SK10 2DR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 September 2013
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LACROIX, Martial, Dr

• Correspondence address: 9025 Richmond, Brossard, Quebec H3a 3c8, Canada
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 January 2004
• Resigned on: 16 June 2008
• Nationality: Canadian
• 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: 4 December 2001
• Resigned on: 5 October 2005
• 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: 4 December 2001
• Resigned on: 11 April 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MANJI, Minhaz Haiderali

• Correspondence address: 21 Sheringham, St Johns Wood Park, London, NW8 6QY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 2004
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 July 2013
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NICHOLSON, John Andrew

• Correspondence address: Ashcroft Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 December 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

PICTON, Colin, Dr.

• Correspondence address: 24 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 December 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Pharmaceutical

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

SCUDAMORE, Jeremy Paul

• Correspondence address: White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 December 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOFRONIS, Nikolas

• Correspondence address: 52 C Route De Luxembourg, Lorentzweiler, L - 7372, Grand Duchy Of Luxembourg
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 October 2005
• Resigned on: 31 December 2008
• Nationality: Greek
• Occupation: Banker

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

STURM, Timothy James

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 October 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director