NOVABIOTICS LIMITED

Company number SC272344

22 officers / 15 resignations

SCOTT, Margaret Geraldine

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Secretary
• Appointed on: 1 June 2009
• Nationality: Irish
• Occupation: Accountant

BARRATT-JOHNSON, Malcolm Francis

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Medical Doctor

BODEK, Bryan Harvey

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Paul Grant

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONEIL, Deborah Antoinette, Dr

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILLIPS, Trevor Michael

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

TOWNSEND, Ian

• Correspondence address: One Biohub, Foresterhill Road, Aberdeen, United Kingdom, AB25 2XE
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant And Company Director

O'NEIL, John

• Correspondence address: 15 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 13 September 2005
• Nationality: British

BLACKADDERS LLP

• Correspondence address: 30 & 34 Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 1 June 2009

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 10 February 2009

BADEN FULLER, Charles Walter Frank, Professor

• Correspondence address: 3 Stafford House, 1 Maida Avenue, London, W2 1TE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 September 2005
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Univ. Professor

FOULGER, Paul Andrew Peter

• Correspondence address: Cruickshank Building, Craibstone, Bucksburn, Aberdeen, Scotland, AB21 9TR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 December 2016
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

FOWLER, Michael William, Professor

• Correspondence address: Oker End Sitch Lane, Oker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 September 2005
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLOWAY, David Brian, Dr

• Correspondence address: 212 Springfield Road, Aberdeen, AB15 8JL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 April 2005
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

GILLIES, Malcolm John

• Correspondence address: 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 October 2005
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAWRENCE, David Muir

• Correspondence address: Croig, 1b Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 October 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Barry, Dr

• Correspondence address: 4 Adlington Close, Poynton, Stockport, Cheshire, SK12 1XD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 August 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MURRAY, Peter Cyril

• Correspondence address: Aynslea, 9 Argyle Road, Donnybrook, Dublin 4, Eire, IRISH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 2005
• Resigned on: 8 October 2007
• Nationality: Irish
• Occupation: Director

POOL, John Kingston

• Correspondence address: Cruickshank Building, Craibstone, Bucksburn, Aberdeen, Scotland, AB21 9TR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 April 2005
• Resigned on: 6 September 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PORTER, Andrew Justin Radcliffe, Professor

• Correspondence address: Unit 3, Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2009
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

SMITH, Ian, Dr

• Correspondence address: Woodside, Tulliemet, Perthshire, PH9 0NX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 October 2008
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Consultant

STRONG, Nicholas George

• Correspondence address: 43 The Village, Newbridge, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2005
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant