CELENTYX LIMITED

Company number 05304904

13 officers / 10 resignations

BARNES, Nicholas Mark, Professor

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 17 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Univeristy Professor

BOYD, Alan Keith, Prof

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Doctor

GORDON, John, Professor

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

CUNLIFFE, Peter Robin

• Correspondence address: 23 Arley Road, Solihull, West Midlands, B91 1NJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 30 September 2008
• Nationality: British

GORDON, John, Professor

• Correspondence address: 73 Berberry Close, Bournville, Birmingham, West Midlands, B30 1TB
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: University Professor

HART, Rachael

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 14 November 2018

KHAN, Nadim

• Correspondence address: 5 Beech Hill Road, Sutton Coldfield, West Midlands, B72 1DU
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Accountant

TURNER, Brian Richard

• Correspondence address: 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 17 May 2005
• Nationality: British

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 December 2004
• Resigned on: 17 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

HAYES, Anna Gail

• Correspondence address: St John's Innovation Centre, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2009
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Pharmaceutical Consultant

PAYTON, Mark Andrew

• Correspondence address: 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 July 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Principle

WATKINS, Jonathan Mercer, Dr

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 May 2005
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ipr Licensing Exec

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ
• Role (Resigned): Director
• Appointed on: 3 April 2009
• Resigned on: 24 February 2010

Registered in a European Economic Area What's this?

• Place registered: 31-34 WATERLOO STREET, BIRMINGHAM, B2 5TJ, UK
• Registration number: 06813379