Advanced company searchLink opens in new window

CHRONOS THERAPEUTICS LIMITED

Company number 06838479

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

HAENNINEN, Toni Markus Antero

Correspondence address
Theracryf Plc, Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG
Role Active
Director
Date of birth
December 1977
Appointed on
5 April 2024
Nationality
Finnish
Country of residence
Switzerland
Occupation
Chief Financial Officer

JONES, Huw, Dr

Correspondence address
Theracryf Plc, Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG
Role Active
Director
Date of birth
November 1959
Appointed on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HOYER MILLAR, Christian Gurth

Correspondence address
48 Plantation Rd, Oxford, United Kingdom, OX2 6JE
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
30 April 2023

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
10 April 2011
Resigned on
1 January 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02446728

AKOULITCHEV, Alexandre

Correspondence address
Church Farm House, Ewelme, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 March 2009
Resigned on
4 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROMOVSKY, Anthony Sebastian

Correspondence address
Huish Hill House, Oare, Marlborough, United Kingdom, SN8 4HZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 April 2014
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKSBY, Nigel

Correspondence address
Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 February 2018
Resigned on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGGLE, Martin Henry

Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2013
Resigned on
5 April 2024
Nationality
South African
Country of residence
South Africa
Occupation
Investment Manager

HAROLD, Theodora

Correspondence address
Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 June 2016
Resigned on
4 February 2018
Nationality
British
Country of residence
England
Occupation
Scientist

HARPER, Paul, Dr

Correspondence address
41 Cornmarket Street, Oxford, OX1 3HA
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 November 2009
Resigned on
27 May 2010
Nationality
British
Country of residence
Uk
Occupation
Scientist

HOYER MILLAR, Christian Gurth

Correspondence address
48 Plantation Rd, Oxford, United Kingdom, OX2 6JE
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 March 2009
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Huw, Dr

Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 April 2013
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Scientist

MANNING, Shawn David, Dr

Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 April 2023
Resigned on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLOR, Jane Elizabeth Claire

Correspondence address
Department Of Biochemistry, South Parks Road, Oxford, Oxon, United Kingdom, OX1 3QU
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 September 2010
Resigned on
4 March 2015
Nationality
British
Country of residence
Uk
Occupation
University Professor

MOORE, Michael, Dr

Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 April 2023
Resigned on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Michael, Dr

Correspondence address
The Gate House, 105 Palace Rd, East Molesey, Surrey, United Kingdom, KT8 9DU
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 May 2009
Resigned on
10 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEAVE, Frederick

Correspondence address
Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 April 2019
Resigned on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

O'MAHONY, Karen Suzanne

Correspondence address
Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 February 2018
Resigned on
31 March 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Directors

TOWLER, Christopher Malcolm, Dr

Correspondence address
Mercer Lewin, 41 Cornmarket Street, Oxford, OX1 3HA
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 June 2015
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager