SCANCELL HOLDINGS PLC

Company number 06564638

27 officers / 18 resignations

NIRMALANANTHAN, Sathijeevan

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Secretary
• Appointed on: 30 April 2024

CLEMENT DAVIES, Susan Elizabeth

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Financier

COSSERY, Jean-Michel, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 February 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

DIGGLE, Martin Henry

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 18 June 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: Investor

DURRANT, Linda Gillian, Prof

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientist

L’HUILLIER, Phillip John, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 18 November 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Executive Officer

NEY, Ursula Mary, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NIRMALANANTHAN, Sathijeevan

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REINAUD, Florian Nicolas Christian, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 9 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

EVANS, Nigel James Forrester

• Correspondence address: 78 High Street, Repton, Derby, DE65 6GF
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 10 May 2013
• Nationality: British
• Occupation: Retired

GREEN, Keith Charles

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 30 April 2024

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LAYTONS SECRETARIES LIMITED

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 10 May 2013
• Resigned on: 30 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02501804

LAYTONS SECRETARIES LIMITED

• Correspondence address: Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 15 April 2008

ADAMS, Sally Elizabeth, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2014
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Scientist

ALLEN, Peter Vance

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIPLIN, John, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 October 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNISH-BOWDEN, Kate

• Correspondence address: John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 August 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, David Eric

• Correspondence address: The Farm, House, Ringhead Farm, Kincardine, United Kingdom, FK10 4AT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 April 2008
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, Nigel James Forrester

• Correspondence address: 78 High Street, Repton, Derby, DE65 6GF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 April 2008
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

FROHN, Matthew Gerard Winston

• Correspondence address: John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 April 2008
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

GOODFELLOW, Richard Morley, Dr

• Correspondence address: Bellhouse Building, Sanders Road, Oxford Science Park, Oxford, England, OX4 4GD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 April 2008
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOWAY, Cliff, Dr

• Correspondence address: John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 January 2018
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEWIS, Alan James, Dr

• Correspondence address: John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 August 2016
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

RIPPON, Thomas Michael

• Correspondence address: 17 Villa Close, Branston, Lincoln, Lincolnshire, LN4 1LW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 April 2008
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAYTONS MANAGEMENT LIMITED

• Correspondence address: 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Director
• Appointed on: 14 April 2008
• Resigned on: 15 April 2008

LAYTONS SECRETARIES LIMITED

• Correspondence address: Fifth Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS
• Role (Resigned): Director
• Appointed on: 14 April 2008
• Resigned on: 15 April 2008