PHARMINOX LIMITED

Company number 04345812

21 officers / 15 resignations

IP2IPO SERVICES LIMITED

• Correspondence address: The Walbrook, Walbrook, London, England, EC4N 8AF
• Role: Secretary
• Appointed on: 3 January 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: UK COMPANIES HOUSE
• Place registered: ENGLAND AND WALES
• Registration number: 05325867

MILLER, Alan Jonathan Richard

• Correspondence address: 6 Durham Place, London, SW3 4ET
• Role: Director
• Date of birth: December 1963
• Appointed on: 5 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investor

POLYWKA, Mario Eugenio Cosimino

• Correspondence address: 42 Norman Avenue, Abingdon, Oxfordshire, OX14 2HJ
• Role: Director
• Date of birth: February 1963
• Appointed on: 16 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Iain Gladstone

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

WORRALL, Peter Bryan

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
• Role: Director
• Date of birth: August 1954
• Appointed on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

IP2IPO SERVICES LIMITED

• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role: Director
• Appointed on: 15 September 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05325867

PHELPS, Elizabeth De Brissac

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 31 July 2012

ROBINSON, Keith Marshall

• Correspondence address: Owlswood, Hogpits Bottom, Flaunden, Hemel Hempstead, Hertfordshire, England, HP3 0PU
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 1 January 2018

HALE AND DORR SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 27 March 2002

WCPHD SECRETARIES LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 14 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND WALES
• Registration number: 04066168

ZWM LIMITED

• Correspondence address: 28 Stonebridge Road, Steventon, Abingdon, Oxfordshire, Great Britain, OX13 6AU
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838645

BARROWCLIFFE, Susan Elizabeth

• Correspondence address: 44 Mymms Drive, Brooklands Park, Hatfield, Hertfordshire, AL9 7AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 January 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BEUERMANN, Christine Annette

• Correspondence address: 2 Barrett Street, Oxford, Oxfordshire, OX2 0AT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 December 2001
• Resigned on: 8 January 2002
• Nationality: Australian
• Occupation: Lawyer

BROOKE, Stephen Henry Ralph

• Correspondence address: Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 June 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Neil Leslie

• Correspondence address: 11 Bis Rue Georges Pequin, Rambouillet, F-78120, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 January 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Consultant

HUMMERSONE, Marc, Dr

• Correspondence address: Sherrards Llp, 5th Floor, 7 Swallow Place, London, W1B 2AG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 July 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

LOWE, Gordon, Professor

• Correspondence address: 17 Norman Avenue, Abington, Oxon, OX14 2HQ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 28 December 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Emeritus Professor

MARSTON, Fiona Angela Olinda, Dr

• Correspondence address: Greenfields, Croft Road Shinfield, Reading, Berkshire, RG2 9EY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STEVENS, Malcolm Francis Graham, Professor

• Correspondence address: The Manor House, 53 Main Street, Long Whatton, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 January 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Professor

WORRALL, Peter Bryan

• Correspondence address: Biocity Nottingham, Pennyfoot Street, Nottingham, England, NG1 1GF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Christopher John, Dr

• Correspondence address: The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 January 2002
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director