Cross Check

AZELLON LTD

Company Number

06447651

Private limited company
Dissolved
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GRANEY, Ian Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boston House 2a Boston Road Henley-On-Thames RG9 1DY England
Country of Residence
England

GRIPTON, John Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
England

ALLARS, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dept Of Cellular & Molecular Medicine School Of Medical Sciences University Of Bristol Bristol BS8 1TD United Kingdom

JORDANSEN, Troels

Role
Resigned
Secretary
Occupation
Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Longworth Avenue Cambridge Cambridgeshire CB4 1GU

IP2IPO SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

ALLARS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
England

GRIPTON, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 47 Marylebone Lane London W1U 2NT England
Country of Residence
England

HOLLANDER, Anthony Peter, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 409 15 Mann Island Liverpool L3 1EN England
Country of Residence
England

JORDANSEN, Troels

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Longworth Avenue Cambridge Cambridgeshire CB4 1GU
Country of Residence
England

IP2IPO SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Ntl Biologica Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Boston House 2a Boston Road Henley-On-Thames RG9 1DY England

Mr Hugh Osmond

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
England

Ip2ipo Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
24 Cornhill London EC3V 3ND England