Current Secretary: BUSTAN INVESTMENTS LIMITED - Active (   From: Mar-2007  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director: BUSTAN INVESTMENTS LIMITED - Active (   From: Mar-2007  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: KYOWA KIRIN SERVICES LTD - Active (   From: Aug-2014   To: Apr-2020  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: ARCHIMEDES PHARMA UK LIMITED - Active (   From: Aug-2014   To: Apr-2020  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - Active (   From: Apr-2007   To: Apr-2020  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: KYOWA KIRIN LIMITED - Active (   From: May-2000   To: Apr-2020  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Secretary: CELLEGY UK LIMITED - Dissolved (   From: Mar-2005  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director: CELLEGY UK LIMITED - Dissolved (   From: Mar-2005  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: ARCHIMEDES PHARMA EUROPE LIMITED - Dissolved (   From: Aug-2014   To: Feb-2016  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: ARCHIMEDES PHARMA LIMITED - Dissolved (   From: Aug-2014   To: Apr-2020  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director: CHRYSALIS HEALTH INTERNATIONAL PLC - Dissolved (   From: Jun-2006  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: ARCHIMEDES HOLDINGS LIMITED - Dissolved (   From: Aug-2014   To: Feb-2016  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: ARCHIMEDES PHARMA TRUSTEES LIMITED - Dissolved (   From: Aug-2014   To: Feb-2016  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Director: MEDHERANT LIMITED - Active (   From: Mar-2021   To: Apr-2024  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director: STRAKAN INTERNATIONAL S.A. - Operating Company (   From: Nov-2011  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Resigned Secretary: KYOWA KIRIN INTERNATIONAL PLC - Active (   From: Jan-2000   To: Mar-2020  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director: STIRLING ANGLIAN PHARMACEUTICALS LIMITED - Active (   From: Dec-2021  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Current Director: STRAKAN INTERNATIONAL LIMITED - Converted / closed (   From: Aug-2003  )

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND