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Ligand Uk Research Limited (No: 03070163)

Address: C/O LEGALINX LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 20-Jun-1995

Accounts Next Due: 28-Dec-2023

Next Confirmation Statement Due: 14-Oct-2023

Industry Class: 99999 - Dormant Company

Current Director: CHARLES STUART BERKMAN ( DOB: Nov-1968   From: Oct-2018  )

Current Director: TODD CHRISTOPHER DAVIS ( DOB: Dec-1960   From: Dec-2022  )

Current Director: OCTAVIO ESPINOZA ( DOB: Aug-1970   From: Nov-2022  )

Current Director: MATTHEW EDWARD KORENBERG ( DOB: Mar-1975   From: Oct-2018  )

Current Director: ANDREW THOMAS REARDON ( DOB: Oct-1974   From: Nov-2022  )

Current Secretary: 7SIDE SECRETARIAL LIMITED (   From: May-2021  )

Current Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: May-2021  )

Resigned Director: DIANA AUDLEY (   From: Oct-1995   To: Nov-1997  )

Resigned Director: CHARLES STUART BERKMAN ( DOB: Nov-1968   From: Oct-2018   To: Nov-2022  )

Resigned Director: CATHERINE ELIZABETH BINGHAM ( DOB: Oct-1965   From: Jul-1999   To: Dec-1999  )

Resigned Director: JOHN VERNON BURKE (   From: Oct-1997   To: Dec-1999  )

Resigned Director: SIMON CHRISTOPHER CARTMELL ( DOB: Jan-1960   From: Dec-1999   To: Jul-2000  )

Resigned Director: DESMOND JOSEPH PAUL EDWARD COWAN ( DOB: Feb-1961   From: Sep-1997   To: Dec-1999  )

Resigned Director: COLIN TREVOR DOURISH (   From: Jul-1995   To: Feb-2004  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Jun-1995   To: Jul-1995  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1995   To: Jul-1995  )

Resigned Director: CHRISTOPHER THOMAS EVANS ( DOB: Nov-1957   From: Jul-1995   To: Dec-1999  )

Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943   From: Nov-2008   To: Oct-2018  )

Resigned Director: MATTHEW WILLIAM FOEHR ( DOB: Aug-1972   From: Oct-2018   To: Nov-2022  )

Resigned Director: IAN GARLAND ( DOB: Jul-1965   From: Sep-2009   To: Oct-2018  )

Resigned Director: JOHN BLUNDELL HUTCHISON ( DOB: Sep-1955   From: Aug-1997   To: Aug-2007  )

Resigned Director: CHRISTINE JORDAN (   From: Mar-2000   To: Oct-2000  )

Resigned Director: DAVID MACKNEY ( DOB: Feb-1968   From: Sep-2009   To: Oct-2018  )

Resigned Director: DAVID MACKNEY ( DOB: Feb-1968   From: Sep-2009   To: Oct-2018  )

Resigned Director: ROBERT MANSFIELD (   From: Dec-1999   To: Mar-2003  )

Resigned Director: PETER MCPARTLAND (   From: Nov-1995   To: Jul-1999  )

Resigned Director: ROGER FRANK NEWTON ( DOB: May-1941   From: Oct-1995   To: Dec-1999  )

Resigned Director: GEORGE HENRY POSTE (   From: Oct-1997   To: Dec-1999  )

Resigned Director: RICHARD ROBINSKI (   From: Feb-2000   To: Feb-2003  )

Resigned Director: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953   From: Nov-2008   To: Sep-2009  )

Resigned Director: ANDREW LEONARD SMITH ( DOB: Sep-1949   From: Aug-1996   To: Aug-1999  )

Resigned Director: SALLY CHRISTINA WATERMAN ( DOB: Jun-1958   From: Dec-1999   To: Jul-2000  )

Resigned Director: ANTHONY JOHN WEIR ( DOB: Jun-1960   From: Sep-2003   To: Nov-2008  )

Resigned Director: PETER BRIAN WORRALL ( DOB: Aug-1954   From: Dec-1999   To: Oct-2004  )

Resigned Secretary: DIANA AUDLEY (   From: Oct-1995   To: Feb-2000  )

Resigned Secretary: CHARLES STUART BERKMAN (   From: Apr-2019   To: Nov-2022  )

Resigned Secretary: JONATHAN CHARLES HOWARD BOND ( DOB: Aug-1960   From: Sep-2003   To: Jun-2004  )

Resigned Secretary: COLIN TREVOR DOURISH (   From: Jul-1995   To: Oct-1995  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1995   To: Jul-1995  )

Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: May-2021   To: Jun-2023  )

Resigned Secretary: ALISON MARY HOOD (   From: Sep-2009   To: Nov-2010  )

Resigned Secretary: KEVIN PATRICK KISSANE (   From: Nov-2010   To: Nov-2017  )

Resigned Secretary: DAVID MACKNEY (   From: Nov-2017   To: Jan-2018  )

Resigned Secretary: RICHARD ROBINSKI (   From: Feb-2000   To: Feb-2003  )

Resigned Secretary: JOHN ANDREW DUNCAN SLATER ( DOB: Jan-1953   From: Oct-2004   To: Sep-2009  )

Resigned Secretary: SUSAN JEAN WALLCRAFT (   From: Jan-2018   To: Mar-2019  )

Resigned Secretary: PETER BRIAN WORRALL ( DOB: Aug-1954   From: Jun-2004   To: Oct-2004  )

Persons of Significant Control:

Ligand Uk Group Limited, C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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