Cross Check

VERNALIS (R&D) LIMITED

Company Number

01985479

Private limited company
Active
OverviewPeopleRelated
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WALLCRAFT, Susan Jean

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England

LI, Jin, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England
Country of Residence
China

LI, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England
Country of Residence
England

BERKMAN, Charles Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England

BOND, Jonathan Charles Howard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

HOOD, Alison Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

ILETT, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 West View Tree Lane Oxford Oxfordshire OX4 4EX

KISSANE, Kevin Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom

MACKNEY, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD

SLATER, John Andrew Duncan

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

WALLCRAFT, Susan Jean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England

WEIR, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

WORRALL, Peter Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Wokingham RG41 5UA

BERKMAN, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England
Country of Residence
United States

DOVEY, Brian Hugh

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
American

  1. Resigned as Director

Correspondence Address
704 Plymouth Road Gwynned Valley Pa 19347 FOREIGN Usa
Country of Residence
United States

DRUMMOND, Alan Hastings

Date of Birth
Role
Resigned
Director
Occupation
Research Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 High Street Standlake Witney Oxfordshire OX29 7RY

EDWARDS, Timothy Peter Warren

Date of Birth
Role
Resigned
Director
Occupation
Chief Business Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

FALLEN, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Transport Way Oxford Oxfordshire

FELLNER, Peter John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom
Country of Residence
United Kingdom

FOEHR, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Berkshire RG41 5RD United Kingdom
Country of Residence
United States

GARLAND, Ian

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD
Country of Residence
England

GOLDSTEIN, Elliot Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isis House Transport Way Oxford Oxfordshire OX4 6LX

GORDON, John Laurie, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bishop Oak Jarnway Boars Hill Oxford OX1 5JF

GRAY, Stephen Marius

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Maze Hill Greenwich London SE10 8XQ
Country of Residence
United Kingdom

HUTCHISON, John Blundell, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Wokingham Berkshire RG41 5UA

IRWIN, Thomas Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Camp Road Gerrards Cross Buckinghamshire SL9 7PG
Country of Residence
United Kingdom

JACK, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 The Slype Gustard Wood Wheathampstead Hertfordshire AL4 8RY

JENSEN, Peder Klosterskov, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
Denmark

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gatehouse Road Bedminster 07921 New Jersey United States

KIRBY, Pamela Josephine, Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avondale Blenheim View Park Lane Long Hanborough Witney Oxfordshire OX8 8RD

KORENBERG, Matthew Edward

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England
Country of Residence
United States

LEATHERS, David Frederick James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Eastcote House Church Lane Dogmersfield Hampshire RG27 8TB

LEWIS, Peter John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West View Cottage Fernham Road Uffington Oxon SN7 7RD

MACKNEY, David

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom
Country of Residence
United Kingdom

MCCULLAGH, Keith Graham, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cuddington Mill Cuddington Aylesbury Buckinghamshire HP18 0BP
Country of Residence
United Kingdom

MOLONEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Business Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granta Park Great Abington Cambridge CB21 6GB England
Country of Residence
United States

Hitgen Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vernalis Building Granta Park Great Abington Cambridge CB21 6GB England

Vernalis Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5RD England