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THERAKIND LIMITED

Company number 05876561

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Officers: 25 officers / 21 resignations

RACE, Samantha

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Active
Secretary
Appointed on
23 March 2015

CONROY, Susan Esther, Dr

Correspondence address
4 Chessington Avenue, London, United Kingdom, N3 3DP
Role Active
Director
Date of birth
August 1970
Appointed on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MANN, Paul Julian

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Active
Director
Date of birth
March 1968
Appointed on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Investment Partner

RAWCLIFFE, Louise Mary

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Active
Director
Date of birth
August 1964
Appointed on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Programme Director

DREYER, Jacques

Correspondence address
314 Regents Park Road, Third Floor, London, England, N3 2JX
Role Resigned
Secretary
Appointed on
23 July 2012
Resigned on
23 March 2015

HUNT, Simon Dennis

Correspondence address
Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
26 October 2006
Nationality
British
Occupation
Co Director

RODGERS, Phillip Nicholas

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
23 July 2012
Nationality
British
Occupation
Director

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
14 July 2006

ARMSTRONG, Lucy Victoria Winwood

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 January 2022
Resigned on
18 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GITTELMON, Harold

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 November 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Simon Dennis

Correspondence address
Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 July 2006
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Co Director

LATCHMAN, David Seymour, Professor

Correspondence address
9 Gresham Gardens, London, NW11 8NX
Role Resigned
Director
Date of birth
January 1956
Appointed on
5 March 2007
Resigned on
19 January 2022
Nationality
British
Country of residence
England
Occupation
Professor

LAUGHTON, Jonathan

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 December 2020
Resigned on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MANN, Paul Julian

Correspondence address
314 Regents Park Road, Third Floor, London, England, N3 2JX
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 April 2013
Resigned on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Director

PENFOLD, Jonathan Mark

Correspondence address
45-47, High Street, Yardley Hastings, Northampton, England, NN7 1ER
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 January 2022
Resigned on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ROCHFORD, Craig

Correspondence address
314 Regents Park Road, Third Floor, London, England, N3 2JX
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 April 2013
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Director

RODGERS, Phillip Nicholas

Correspondence address
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 July 2006
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SITTON, Michael

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Resigned
Director
Date of birth
January 1946
Appointed on
19 May 2023
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Consultant

SMITH, Anthony William, Professor

Correspondence address
29 Torrington Square, London, WC1E 7JL
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 October 2006
Resigned on
7 February 2017
Nationality
British
Country of residence
Great Britain
Occupation
Director

TARHAN, Cengiz Altan

Correspondence address
Cobsden, Sevenoaks Road, Orpington, England, BR6 9JL
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 February 2017
Resigned on
22 October 2018
Nationality
British
Country of residence
England
Occupation
Director

VALENTINE, Matthew John

Correspondence address
3 Clarence Row, Clarence Row, Tunbridge Wells, England, TN1 1AD
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 March 2016
Resigned on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

WINSLADE, Jacqueline

Correspondence address
314 Regents Park Road, Third Floor, London, England, N3 2JX
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 May 2011
Resigned on
18 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WONG, Ian Chi Kei, Professor

Correspondence address
314 Regents Park Road, Third Floor, London, N3 2JX
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 January 2022
Resigned on
18 March 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Pharmaceutical Consultant

WONG, Ian Chi Kei, Professor

Correspondence address
2 Milton Road, Mill Hill, London, NW7 4AX
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 October 2006
Resigned on
26 February 2019
Nationality
British
Country of residence
Hong Kong
Occupation
Professor Of Rared Medium

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
14 July 2006
Resigned on
14 July 2006