Company information:
British Biotech Investments Limited (No: 02885276)
Status: Dissolved
Industry Class: None
Current Director: PETER JOHN FELLNER ( DOB: Dec-1943 From: Nov-2008 )
Current Director: IAN GARLAND ( DOB: Jul-1965 From: Sep-2009 )
Current Director: DAVID MACKNEY ( DOB: Feb-1968 From: Sep-2009 )
Current Director: DAVID MACKNEY ( DOB: Feb-1968 From: Sep-2009 )
Current Secretary: KEVIN PATRICK KISSANE ( From: Nov-2010 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1994 To: Jan-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Oct-1997 To: Mar-1999 )
Resigned Director: ELLIOT PAUL GOLDSTEIN ( DOB: Feb-1951 From: Sep-1998 To: Nov-2002 )
Resigned Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Jan-1994 To: Sep-1998 )
Resigned Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Jan-1994 To: Sep-1998 )
Resigned Director: JAMES JULIAN NOBLE ( From: Jan-1994 To: Feb-1997 )
Resigned Director: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953 From: Nov-2008 To: Sep-2009 )
Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Feb-1997 To: Nov-2008 )
Resigned Secretary: JONATHAN CHARLES HOWARD BOND ( DOB: Aug-1960 From: Jan-2001 To: Jun-2004 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: ALISON MARY HOOD ( From: Sep-2009 To: Nov-2010 )
Resigned Secretary: JOHN EDWARD ILETT ( DOB: Apr-1968 From: Aug-1999 To: Aug-2000 )
Resigned Secretary: PAUL LITTLEWOOD ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953 From: Oct-2004 To: Sep-2009 )
Resigned Secretary: ANTHONY JOHN WEIR ( DOB: Jun-1960 From: Jan-1994 To: Jan-2001 )
Resigned Secretary: PETER BRIAN WORRALL ( DOB: Aug-1954 From: Jun-2004 To: Oct-2004 )
Persons of Significant Control:
Bb Pharmaceuticals Limited, 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Vernalis Plc, 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)