Company information:
Cyprotex Discovery Limited (No: 04184635)
Address: 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ, ENGLAND
Status: Active
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRAIG JOHNSTONE ( DOB: Mar-1970 From: Jan-2019 )
Current Director: STEPHEN MADDEN ( DOB: Feb-1966 From: Mar-2023 )
Current Director: LLOYD JAMES PAYNE ( DOB: Aug-1971 From: Mar-2017 )
Current Secretary: MARY ABDUL ( From: Nov-2022 )
Current Secretary: KAMRAN BASHIR ( From: Jun-2017 )
Current Secretary: RANJEET SINGH SAGOO ( From: Aug-2019 )
Resigned Director: ROBERT MORRISSON ATWATER ( DOB: Jul-1963 From: Aug-2003 To: Jun-2008 )
Resigned Director: ANTHONY DAVID BAXTER ( DOB: Aug-1959 From: Jun-2008 To: Jul-2017 )
Resigned Director: PAUL DAVIDSON ( DOB: Jun-1954 From: Apr-2001 To: Nov-2001 )
Resigned Director: JOHN KEVIN DOOTSON ( DOB: May-1961 From: Mar-2009 To: Jun-2017 )
Resigned Director: MARK EGERTON ( From: Nov-2002 To: Sep-2003 )
Resigned Director: RUSSELL BARRY GIBBS ( From: Apr-2006 To: Dec-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: DAVID EDWARD LEAHY ( DOB: Jun-1954 From: Nov-2001 To: Jan-2006 )
Resigned Director: ROBERT WILLIAM LONG ( DOB: May-1958 From: Sep-2001 To: Apr-2002 )
Resigned Director: JOHN ANDREW NICHOLSON ( DOB: Jan-1950 From: Nov-2001 To: Jan-2004 )
Resigned Director: MARIO EUGENIO COSIMINO POLYWKA ( DOB: Feb-1963 From: Mar-2017 To: Jan-2019 )
Resigned Director: ROBERT JOHN RILEY ( DOB: Jun-1965 From: Jun-2017 To: Mar-2023 )
Resigned Director: RALPH ENNO SPILLNER ( DOB: Feb-1970 From: Mar-2017 To: Mar-2023 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2001 To: Feb-2004 )
Resigned Secretary: KAMRAN BASHIR ( From: Jun-2017 To: Jul-2019 )
Resigned Secretary: ADRIAN PHILIP BINNEY ( DOB: Jan-1954 From: Apr-2001 To: Dec-2001 )
Resigned Secretary: CHRISTIAN DARGEL ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: GILLIAN ELIZABETH RITCHIE ( From: Mar-2003 To: Sep-2004 )
Resigned Secretary: MARK CHARLES WARBURTON ( DOB: Apr-1950 From: Sep-2004 To: Jun-2017 )
Persons of Significant Control:
Cyprotex Limited, 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)