Cross Check

NANOTETHER DISCOVERY SCIENCE LIMITED

Company Number

07906199

Private limited company
Dissolved
OverviewPeopleRelated
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DINWOODIE, David Alan

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Chasemore Farm Bookham Road Downside Cobham Surrey KT11 3JT United Kingdom
Country of Residence
United Kingdom

MCMASTER, Ross Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chasemore Farm Bookham Road Downside Cobham Surrey KT11 3JT

DALE, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Dominic John Finbar, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom
Country of Residence
United Kingdom

HARRISON, Marcus, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom
Country of Residence
England

HARWOOD, Adrian John, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom
Country of Residence
Wales

POLYWKA, Mario Eugenio Cosimino

Date of Birth
Role
Resigned
Director
Occupation
Biotech Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ
Country of Residence
United Kingdom

ROUND, Jonathon Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
Country of Residence
England

SARGENT, Rodger David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ United Kingdom
Country of Residence
Uk

SHORT, Deane Keith

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chasemore Farm Bookham Road Downside Surrey KT11 3JT United Kingdom
Country of Residence
United Kingdom

Belluscura Limited

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

  1. Notified

Correspondence Address
Knyvett House Watermans Business Park The Causeway Staines-Upon-Thames Middlesex TW18 3BA England

Mr Andrew Wilson Black

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Chasemore Farm Bookham Road Downside Cobham Surrey KT11 3JT
Country of Residence
United Kingdom