XENTION LIMITED

Company number 04452808

30 officers / 26 resignations

RADFORD, Ian Peter

• Correspondence address: 38 High Street, Newmarket, England, CB8 8LB
• Role (Active): Secretary
• Appointed on: 17 May 2016

MCCULLAGH, Keith Graham, Dr

• Correspondence address: Xention Limited, Iconix Park, London Road, Pampisford, Cambridgeshire, CB22 3EG
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Patrick Michael, Dr

• Correspondence address: 38 High Street, Newmarket, England, CB8 8LB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SLOOTWEG, Hugo Alexander

• Correspondence address: Gooimeer 2-35, 1411 Dc Naarden, Netherlands
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 12 July 2005
• Nationality: Dutch
• Country of residence: Netherland
• Occupation: Investment Manager

HEMSLEY, Rebecca

• Correspondence address: Unit 5, Quern House, Mill Court, Hinton Way, Great Shelford, Cambs, England, CB22 5LD
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 26 October 2015

OWEN, David Geraint, Dr

• Correspondence address: C/O Xention Discovery Limited, Pampisford Park London Road, Pampisford, Cambridge, CB2 4EF
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Research

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2002
• Resigned on: 31 May 2002

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 8 February 2012

BREARS, Timothy, Dr

• Correspondence address: C/O Xention Ltd Iconix Park, London Road, Pampisford, Cambridgeshire, CB22 3EG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 May 2002
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BRISTER, David John

• Correspondence address: C/O Mvm Life Science Partners Llp, 1st Floor, 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 August 2002
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Venture Capitalist

CASDAGLI, Thomas Theodore

• Correspondence address: 6 Henrietta Street, London, United Kingdom, WC2E 8PU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 October 2012
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CUNNINGHAM, Kenneth Thomas, Dr

• Correspondence address: C/O Xention Ltd Iconix Park, London Road, Pampisford, Cambridgeshire, CB22 3EG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 October 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

EBSWORTH, David Raymond, Dr

• Correspondence address: C/O Xention Limited Iconix Park, London Road, Pampisford, Cambridgeshire, CB22 3EG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 September 2005
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Consultant

FAGG, Graham Eric

• Correspondence address: 15 Molesworth Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 2010
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GEE, Charles Jonathan, Dr

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 May 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GUINOT, Phillippe Marcel Rene

• Correspondence address: 120 Rue Lauriston, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 July 2005
• Resigned on: 18 May 2010
• Nationality: French
• Occupation: Senior Partner

HARTWIG, Wolfgang, Professor

• Correspondence address: C/O Xention Ltd Iconix Park, London Road, Pampisford, Cambridgeshire, CB22 3EG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 February 2006
• Resigned on: 30 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Advisor

MAHMOOD, Saiyeda Aleema, Dr

• Correspondence address: 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 August 2002
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Director

MCCUBBIN, Thomas Paul, Dr

• Correspondence address: Btg International Limited, 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 December 2003
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Investor

MONTANARI, Bruno Xavier Reginald Charles Roger

• Correspondence address: Unit 5, Quern House, Mill Court, Hinton Way, Great Shelford, Cambs, England, CB22 5LD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 May 2010
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

MURPHY, Martin Patrick, Dr

• Correspondence address: 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 September 2004
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Venture Capitalist

O'CONNELL, Alan William, Dr

• Correspondence address: Seroba Kernel, 15 Molesworth Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 January 2014
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capitalist

OWEN, David Geraint, Dr

• Correspondence address: C/O Xention Discovery Limited, Pampisford Park London Road, Pampisford, Cambridge, CB2 4EF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 June 2002
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Research

PASTEUR, Alexander Thomas, Dr

• Correspondence address: 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 August 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PINNOCK, Robert Denham, Dr

• Correspondence address: Xention Discovery Limited, Pampisford Park London Road, Pampisford, Cambridge, CB2 4EF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 May 2004
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Scientific Officer

REEDERS, Stephen Thomas, Dr

• Correspondence address: 85 Cotage Street, Brookline Ma 02445, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 October 2006
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: United States
• Occupation: Investor

TREHERNE, Jonathan Mark, Dr

• Correspondence address: Neurosolutions Limited, University Of Warwick, Gibbet Hill Road Coventry, West Midlands, CV4 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 June 2002
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILCOCK, Iain Charles Stephen

• Correspondence address: Level 6, 29 Queen Annes Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 September 2003
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2002
• Resigned on: 31 May 2002

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: Smithfield Business Centre, 5 St John's Lane, London, United Kingdom, EC1 4BH
• Role (Resigned): Director
• Appointed on: 5 March 2008
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03911721