CELLZOME LIMITED

Company number 05001893

17 officers / 15 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role: Secretary
• Appointed on: 30 May 2013

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SCOTLAND
• Registration number: SC005534

GHINN, Sarah

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Richard Stephen

• Correspondence address: 3 Tulkers Close, Prestwood, Buckinghamshire, HP16 0SH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 21 May 2012
• Nationality: British

LAWTON, Cheryl Koris

• Correspondence address: 51 Sherbrooke Road, Newton, Massachusetts 02458, United States Of America
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 1 January 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003

ANDRIES, Jerome Charles Maurice

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 March 2020
• Resigned on: 17 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Senior Vice President Finance R & D

BORGER, James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2019
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Vp, Group Financial Planning And Analysis

BROWN, David, Dr

• Correspondence address: 9 Church Lane, Elsworth, Cambridge, CB3 8HU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 December 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Chief Executive

BURNS, Alan George

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 December 2012
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Charles, Dr

• Correspondence address: 1 Harrington Lane, Weston, Massachusetts, 02493, United States Of America
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 December 2003
• Resigned on: 21 May 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Scientist

DUBIANSKIJ, Oleg

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2017
• Resigned on: 13 February 2019
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Financial Controller

EDWARDS, Timothy Peter Warren

• Correspondence address: 14-15, Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 September 2004
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PANAGIOTIDIS, Charalampos

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 February 2019
• Resigned on: 2 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller, Corporate Entities

SADLER, John Michael

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 December 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Resigned): Director
• Appointed on: 21 May 2012
• Resigned on: 17 December 2021

UK Limited Company What's this?

• Registration number: SC5534

GLAXO GROUP LIMITED

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Appointed on: 21 May 2012
• Resigned on: 17 December 2021

UK Limited Company What's this?

• Registration number: 305979

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003