Current Secretary: A.G. ELECTRO-OPTICS LIMITED - Dissolved (   From: Dec-1998  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: A.G. ELECTRO-OPTICS LIMITED - Dissolved (   From: Feb-1996  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Secretary: ALIZYME THERAPEUTICS LIMITED - Liquidation (   From: Oct-1996   To: Dec-2004  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: ALIZYME THERAPEUTICS LIMITED - Liquidation (   From: Nov-1995   To: Jul-2009  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Secretary: HIGHLY STRUNG LIMITED - Active (   From: Feb-1995   To: Oct-2018  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: UNNAMED LIMITED - Active (   From: Apr-1995  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Secretary: ALIZYME PLC - Liquidation (   From: Oct-1996   To: Dec-2004  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: ALIZYME PLC - Liquidation (   From: Feb-1996   To: Jul-2009  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Secretary: AMP SELECT INTERNATIONAL LIMITED - Dissolved (   From: Aug-1999  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: IMMUPHARMA PLC - Active (   From: Sep-2015  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Secretary: ETHNIC ORIGINS LIMITED - Active (   From: Mar-2001   To: Oct-2018  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: INCANTHERA THERAPEUTICS LIMITED - Active (   From: Dec-2014  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: EXPEDEON LIMITED - Active (   From: Mar-2006   To: Aug-2009  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Secretary: CAMBRIDGE BIOMED LIMITED - Dissolved (   From: Jun-2005  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: BBN INTERNATIONAL LIMITED - Active (   From: Nov-2005   To: Mar-2016  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: HARVARD HEALTHCARE LIMITED - Liquidation (   From: Dec-2013   To: Jun-2018  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: RETAIL SERVICE TEAM LIMITED - Dissolved (   From: Mar-2011   To: Apr-2013  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Director: EXPEDEON HOLDINGS LIMITED - Active (   From: Sep-2009   To: Jan-2017  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: INCANTHERA RESEARCH & DEVELOPMENT LIMITED - Active (   From: Mar-2014  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: FRANGIPANI DREAMS LIMITED - Active (   From: May-2010  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: WISE OLD OWL LIMITED - Active - Proposal to Strike off (   From: May-2011  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: DROPPED LIMITED - Active (   From: May-2014  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: ARK ANALYTICS SOLUTIONS LIMITED - Dissolved (   From: Sep-2015  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: INCANTHERA PLC - Active (   From: Oct-2017  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Current Director: 4BASEBIO PLC - Active (   From: Jul-2021  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM

Resigned Secretary: SONNEL DESIGN MANAGEMENT LIMITED - Active (   From: Jun-1990   To: Jun-2018  )

Address: WARWICK HOUSE ERMINE BUSINESS PARK, SPITFIRE CLOSE, HUNTINGDON, CAMBS, PE29 6XY, UNITED KINGDOM