BIOCOMPATIBLES INTERNATIONAL LIMITED
Company Number
02703724
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
300
Boston Scientific Way
Marlborough
Ma 01752
United StatesRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
100
New Bridge Street
London
EC4V 6JA
United KingdomDate of Birth
Role
Active
Director
Occupation
Corporate Attorney
Nationality
Canadian
- Appointed as Director
Correspondence Address
300
Boston Scientific Way
Marlborough
Ma 01752
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
Correspondence Address
300
Boston Scientific Way
Marlborough
Ma 01752
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Accountant
Nationality
Northern Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21 Springfield
Lightwater
Surrey
GU18 5XPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Beaufort Road
Winchester
Hampshire
SO23 9STRole
Resigned
Secretary
Occupation
Chartered Sec
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
164 Duke Road
Chiswick
London
W4 2DFRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Little Bourne Lavander Lane
Rowledge
Farnham
Surrey
GU10 4AXRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QLRole
Resigned
Secretary
Occupation
Lawyer
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Elthiron Road
London
SW6 4BNRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Fleet Place
London
EC4M 7RDRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Hill Place
Farnham Common
Buckinghamshire
SL2 3EWDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Northern Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Springfield
Lightwater
Surrey
GU18 5XPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Beaufort Road
Winchester
Hampshire
SO23 9STDate of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
48 Harmer Green Lane
Welwyn
Hertfordshire
AL6 0ATCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Elsley Road
Tilehurst
Reading
Berkshire
RG31 6RNDate of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
185 Ridge Road
Lebanon
New Jersey 08833
FOREIGN
UsaDate of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 One Tree Lane
Beaconsfield
Buckinghamshire
HP9 2BUDate of Birth
Role
Resigned
Director
Occupation
Research & Development Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
54 Ravencroft
Bicester
Oxon
OX6 0YQDate of Birth
Role
Resigned
Director
Occupation
Venture Capitalists
Nationality
American
- Resigned as Director
Correspondence Address
155 Main Street
Cold Springs
Ny 10516
UsaDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
King Street
St James's
London
SW1Y 6RJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalists
Nationality
British
- Resigned as Director
Correspondence Address
1285 Avenue Of Americas
New York Ny
UsaDate of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Rasset Mead
Church Crookham
Fleet
Hampshire
GU52 6DGDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
860 Fifth Avenue
New York
Ny10021
USADate of Birth
Role
Resigned
Director
Occupation
Company Director/Businesswoman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Badgers Wood
Beaver Lane
Yateley
Hampshire
GU46 6XJDate of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Elm Park Road
London
SW3 6BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brambles Loudwater Lane
Rickmansworth
Hertfordshire
WD3 4HYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Little Garth Woodlands Road West
Virginia Water
Surrey
GU25 4PLDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Telfords Yard
6-8 The Highway
London
E1W 2BQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
317 Woodards Ford Road
Chesapeake
Va 23322
UsaDate of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Pembroke Square
London
W8 6PACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Btg Plc
5 Fleet Place
London
EC4M 7RDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QLCountry of Residence
United Kingdom
Btg Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
100
New Bridge Street
London
EC4V 6JA
United Kingdom