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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)

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