IBA MOLECULAR UK LIMITED

Company number 04794962

29 officers / 27 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, England, S3 8DT
• Role (Active): Secretary
• Appointed on: 16 August 2006

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• Registration number: 02880282

DEFOURT, Xavier Anne Jean-Louis

• Correspondence address: C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 9 May 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group General Counsel

DEFOURT, Xavier Anne Jean-Louis

• Correspondence address: Chaussee De Bruxelles 297, Kraainem, 1950, Belgium, 1950
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 16 August 2006
• Nationality: Belgian
• Occupation: Legal Counsel

REDMAN, Stephen Michael

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9NE
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Legal Adviser

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2003
• Resigned on: 22 August 2003

BERGMANN, Ulrich

• Correspondence address: Schering Health Care Limited, The Brow, Burgess Hill, West Sussex, RH15 9NE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2005
• Resigned on: 30 April 2006
• Nationality: German
• Occupation: Finance Director

BOCK, Michael Erhard, Dr

• Correspondence address: Im Waldwinkel 2b, Berlin, Germany 13503, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 September 2003
• Resigned on: 20 April 2004
• Nationality: German
• Occupation: Chemist

DEFOURT, Xavier Anne Jean-Louis

• Correspondence address: Chaussee De Bruxelles 297, Kraainem, 1950, Belgium, 1950
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2009
• Resigned on: 2 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

DEFOURT, Xavier Anne Jean-Louis

• Correspondence address: Chaussee De Bruxelles 297, Kraainem, 1950, Belgium, 1950
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 August 2003
• Resigned on: 15 June 2005
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Counsel

DEHARENG, Renaud Albert Gaston

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 May 2018
• Resigned on: 21 September 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEHARENG, Renaud

• Correspondence address: Rue Haymont 45, Erpent, 5101 Namur, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 August 2006
• Resigned on: 1 July 2009
• Nationality: Belgium
• Occupation: President Ida Moleculor Europe

JEANMART, Patrick Maurice Danielle

• Correspondence address: 14 Rue Theodore Baron, Namur, 5000, Belgium
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 August 2005
• Resigned on: 15 October 2007
• Nationality: Belgian
• Occupation: Vp Finance

KEYNEJAD, Jamshid

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom, PO19 1GE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: Usa
• Occupation: None

LABARRE, Francois Paul Pierre

• Correspondence address: Cis Bio International, Bp 32, Gif-Sur-Yvette, France, 91192
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 May 2018
• Resigned on: 21 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Vice President Northern Europe

LABARRE, Francois Paul Pierre

• Correspondence address: Cis Bio International Bp 32, Gif-Sur-Yvette, France, 91192
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 August 2010
• Resigned on: 10 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Senior Vp

LEGRAIN, Olivier

• Correspondence address: 1235, 34th Street Nw, Washington, 20007 Dc, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2004
• Resigned on: 11 August 2010
• Nationality: Belgian
• Occupation: Executive

LONGTHORNE, Peter Norman, Doctor

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 August 2003
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Medical Director

MARION, Hervé

• Correspondence address: 20 Rue Quentin Bauchart, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2014
• Resigned on: 19 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MOSSAKOWSKI, Michael

• Correspondence address: 191, Avenue Des Volontaires, Bruxelles, 1150, Begium
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 August 2003
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Manager

PARMANTIER, Anne

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 April 2016
• Resigned on: 9 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Global General Counsel

REDMAN, Stephen Michael

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9NE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 August 2003
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Legal Adviser

TERNIER, Sonja Maria Antonia, Dr

• Correspondence address: Gaslei 3, Lier, 2500, Belgium
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 June 2005
• Resigned on: 16 August 2006
• Nationality: Belgian
• Occupation: President European Operations

TYBUS, Michael Ernst Felix

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 September 2003
• Resigned on: 15 July 2005
• Nationality: German
• Occupation: Finance Director

VERBRUGGEN, Rudi Frans

• Correspondence address: Wezelstraat 32, Grimbergen, 1850, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 2003
• Resigned on: 31 December 2003
• Nationality: Belgian
• Occupation: Vice President

WOODWARD, Paul Scott

• Correspondence address: Schering Health Care Ltd, The Brow, Burgess Hill, West Sussex, RH15 9DA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 July 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

YON, Michael Stephen

• Correspondence address: Iba Molecular Uk Limited, The Bothy, Albury Park, Albury, Guildford, Surrey, United Kingdom, GU5 9BP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 February 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ZIMMERMANN, Richard Georges Joseph, Dr

• Correspondence address: 124 Avenue Guy De Coubertin, Saint Remy Les Chev, 78470, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 April 2004
• Resigned on: 30 April 2006
• Nationality: French
• Occupation: Business Executive

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2003
• Resigned on: 21 July 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 21 July 2003