BIOVENTIX PLC

Company number 04923945

13 officers / 8 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Secretary
• Appointed on: 2 August 2010

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• Registration number: 2601236

HARRISON, Peter

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Researcher

HISCOCK, Bruce Edward Heath

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Ian James

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PISANI, Joanne Patra

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Business Consultant

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 2 August 2010
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 26 January 2004

BRITTAIN-DISSONT, Tristan Daryl

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 January 2004
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Company Director

COWPER, Timothy

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCCOOKE, Nicholas John

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 January 2014
• Resigned on: 5 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biotechnology Consultant

TAN, Kim Sze, Dr

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 September 2008
• Resigned on: 17 December 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Treena Joan

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 January 2012
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003