Cross Check

PHOTO THERAPEUTICS LIMITED

Company Number

03475828

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PUPACH, Michele

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kemp House 160 City Road London EC1V 2NX England

SUNEET, Singal

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
2355 Gold Meadow Way Suite 160 Gold River California 95670 United States
Country of Residence
United States

BEN DROR, Yoav

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radiancy (Israel) Ltd 5 Hanagar St Industrial Zone Neve Neeman B Hod Hasharon 45240 Israel

EDIS-BATES, Jonathan Geoffrey

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

FEELY, Carol Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

MAINES, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 70 Shearwater House The Quadrant 258 Fog Lane Manchester M19 1AT

MCGRATH, Dennis M

Role
Resigned
Secretary
Occupation
Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Colonial Court Medford New Jersey 08055 United States

SMITH, Kay Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Charles Street Stockport Cheshire SK1 3JR

TABAK, Moran Shmuel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105-109 Sumatra Road London NW6 1PL England

TYRRELL, Kerri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Hamble Way Macclesfield Cheshire SK10 3RN

TYRRELL, Kerri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Tintagel Close Macclesfield Cheshire SK10 3NL

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ALLGEIER, Christina L

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 Keystone Drive Montgomeryville Pennsylvania 18936 U.S.A
Country of Residence
United States

BEN DROR, Yoav

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radiancy (Israel) Ltd 5 Hanagar St Industrial Zone Neve Neeman B Hod Hasharon 45240 Israel
Country of Residence
Israel

CHARLTON, Philip Ridley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crown Green Lymm Cheshire WA13 9JG
Country of Residence
England

COWLING, Graham James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Research Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Macefin Avenue Manchester M21 7QQ

D'ARCY, Susan Patricia

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Green Lanes Wylde Green Birmingham B73 5IT Uk
Country of Residence
United Kingdom

D'ARCY, Susan Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Green Lanes Wylde Green Birmingham B73 5IT Uk
Country of Residence
United Kingdom

DE GIORGIO-MILLER, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Ibbs House London Road, St. Ippolyts Hitchin Hertfordshire SG4 7NL
Country of Residence
England

GRATION, David Whitnall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Corner Maple Lane Upper Basildon Reading Berkshire RG8 8PF

GREEN, Elana

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Kingfisher House Juniper Drive London SW18 1TX United Kingdom
Country of Residence
United Kingdom

HOPMEIER, George Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Kingfisher House Juniper Drive London SW18 1TX United Kingdom
Country of Residence
United Kingdom

HULTMAN, Claes Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Chalmersgatan 18, 6tr Gothenburg SE-411 35 Sweden

HULTMAN, Claes Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watersteps 9 Oakwood Road Wentworth Virginia Water Surrey GU25 4RZ

HUTSON, Steven

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mereworth Drive Northwich Cheshire CW9 8WY

MACKENZIE, Andrew Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

MCGRATH, Dennis M

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Colonial Court Medford New Jersey 08055 United States

MCVIE, John Gordon, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stanley Road Bristol BS6 6NW
Country of Residence
United Kingdom

O'DONNELL, Jeffrey F

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Rossmore Drive Malvern 19355 Pennsylvania Usa

PERROTT, Hugh Richard Iliff

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gilletts Farm Oast Water Lane Smarden Kent TN27 8QB

ROWLAND, Clive Gary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Overhill Lane Wilmslow Cheshire SK9 2BG
Country of Residence
England

STEWART, Michael R

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3930 Ruckman Way Doylestown 18902 Pennsylvania Usa

STONIER, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Branstone Road Richmond Upon Thames Surrey TW9 3LB
Country of Residence
United Kingdom

WHITEHURST, Colin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Meadow Close Stretford Manchester M32 8JF

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Radiancy Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Hanagar 5 Industrial Area Neve Ne'Eman B PO BOX 7328 Hod Hasharon 4501307 Israel