Company information:
Cyprotex Limited (No: 04311107)
Address: 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ, ENGLAND
Status: Active
Incorporated: 25-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 58290 - Other software publishing
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: 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: DOUGLAS CLINE BATES ( From: Aug-2010 To: Sep-2011 )
Resigned Director: ANTHONY DAVID BAXTER ( DOB: Aug-1959 From: Jun-2008 To: Jul-2017 )
Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979 From: Nov-2010 To: Sep-2013 )
Resigned Director: JOHN KEVIN DOOTSON ( DOB: May-1961 From: Mar-2009 To: Jun-2017 )
Resigned Director: ROSEMARY ANN LUCY DRAKE ( DOB: Sep-1954 From: Dec-2001 To: Dec-2003 )
Resigned Director: MARK EGERTON ( From: Dec-2001 To: Sep-2003 )
Resigned Director: DAVID WILLIAM EVANS ( From: Apr-2004 To: Feb-2009 )
Resigned Director: MICHAEL FAIRHURST ( DOB: Aug-1952 From: Dec-2001 To: Dec-2001 )
Resigned Director: RUSSELL BARRY GIBBS ( From: Jun-2006 To: Dec-2008 )
Resigned Director: RALPH STEPHEN HARRIS ( DOB: Jun-1942 From: Sep-2008 To: Dec-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2001 To: Dec-2001 )
Resigned Director: IAN ROY JOHNSON ( DOB: Jun-1953 From: Sep-2013 To: Dec-2016 )
Resigned Director: MARTIAL LACROIX ( From: Jan-2004 To: Jun-2008 )
Resigned Director: DAVID EDWARD LEAHY ( DOB: Jun-1954 From: Dec-2001 To: Oct-2005 )
Resigned Director: ROBERT WILLIAM LONG ( DOB: May-1958 From: Dec-2001 To: Apr-2002 )
Resigned Director: MINHAZ HAIDERALI MANJI ( DOB: May-1961 From: Jan-2004 To: Jun-2008 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Jul-2013 To: Dec-2016 )
Resigned Director: JOHN ANDREW NICHOLSON ( DOB: Jan-1950 From: Dec-2001 To: Jan-2004 )
Resigned Director: COLIN PICTON ( DOB: Feb-1951 From: Dec-2001 To: Dec-2003 )
Resigned Director: MARIO EUGENIO COSIMINO POLYWKA ( DOB: Feb-1963 From: Mar-2017 To: Jan-2019 )
Resigned Director: JEREMY PAUL SCUDAMORE ( DOB: Apr-1947 From: Dec-2001 To: Feb-2003 )
Resigned Director: NIKOLAS SOFRONIS ( From: Oct-2005 To: Dec-2008 )
Resigned Director: RALPH ENNO SPILLNER ( DOB: Feb-1970 From: Mar-2017 To: Mar-2023 )
Resigned Director: TIMOTHY JAMES STURM ( DOB: Feb-1972 From: Oct-2016 To: Dec-2016 )
Resigned Director: KATHERINE TSAIOUN ( From: Aug-2010 To: Aug-2012 )
Resigned Director: MARK CHARLES WARBURTON ( DOB: Apr-1950 From: Oct-2016 To: Dec-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2001 To: Feb-2004 )
Resigned Secretary: KAMRAN BASHIR ( From: Jun-2017 To: Jul-2019 )
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:
Evotec Se, Manfred Eigen Campus Essener Bogen 7, 22419, Hamburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-14)