ALLIANCE MEDICAL LIMITED

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Company summary

Company number: 02128897
Status: ACTIVE
Incorporated / age: 7 May 198739 years
Registered office: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Nature of business
Hospital activities
Specialists medical practice activities
Other human health activities
Previous company names
ALLIANCE
PROGRESSIVE MEDICAL LIMITED
T & A IMAGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURLEY, Nicholas James ACTIVE	Director	11 Apr 2024		United Kingdom	January 1968	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
HAYES, Georgina ACTIVE	Director	08 Apr 2022		United Kingdom	June 1978	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
MARSH, Howard Alexander David ACTIVE	Director	26 Sep 2019		England	July 1974	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
MATTHEWS, Robert Edward ACTIVE	Director	02 Mar 2026		England	June 1982	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
SONECHA, Krushant ACTIVE	Director	02 Mar 2026		England	May 1968	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
WINCHESTER, Peter John ACTIVE	Director	11 Apr 2024		England	February 1971	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
CATTERMOLE, Ian Kendall RESIGNED	Secretary	22 Oct 2010	01 Sep 2018			Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
JARMAN, Peter Raymond RESIGNED	Secretary	27 Apr 1998	21 Jun 2006			The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
MCKENNA, Mairead Maria RESIGNED	Secretary	29 Aug 2006	22 Oct 2010			Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
THOMSON, Simon Alexander RESIGNED	Secretary	01 Nov 1996	25 Mar 1998			Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
WALEY-COHEN, Robert Bernard RESIGNED	Secretary	25 Mar 1998	27 Apr 1998			18 Gilston Road, London, SW10 9SR
JOHN ADAM STREET NOMINEES LTD RESIGNED	Secretary		01 Nov 1996			48 Moreton Street, Westminster, London, SW1V 2PB
BEAUMONT, John Julius RESIGNED	Director	16 Jan 1998	30 Jul 2007		October 1955	Feldon House Gilletts Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5AU
BLOMFIELD, Guy Edward RESIGNED	Director	30 Jan 2015	01 May 2019	United Kingdom	October 1967	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
BURLEY, Nicholas James RESIGNED	Director	30 Jan 2015	01 May 2019	United Kingdom	January 1968	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
CAHILL, David Gerard James RESIGNED	Director	18 Dec 2018	11 Apr 2024	England	September 1976	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
CHAPMAN, Mark David RESIGNED	Director	12 Apr 2017	11 Apr 2024	United Kingdom	May 1972	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
COOK, Christopher John RESIGNED	Director	22 Apr 2010	01 Jun 2011	United Kingdom	December 1957	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
COOK, Tina Leon RESIGNED	Director	02 Jul 2001	30 Jun 2006	England	June 1960	6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB
CURWELL, Terence RESIGNED	Director	28 Sep 1998	15 Jun 2004		May 1947	Rosewood House 15 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
DAVIES, John Arwyn Lewis RESIGNED	Director	16 Jun 2003	30 Nov 2007		January 1958	4 Finwood Close, Solihull, West Midlands, B92 9QN
DEAN, Gordon Douglas RESIGNED	Director		27 Apr 1992	England	June 1937	10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
DRAISEY, Mark Stewart RESIGNED	Director	20 Dec 2007	30 Sep 2008	England	July 1967	22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
DUN, Andrew Frederick RESIGNED	Director	20 Dec 2007	30 Sep 2010	United Kingdom	November 1960	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
DUN, Andrew Frederick RESIGNED	Director	01 Jul 2002	05 Dec 2007	United Kingdom	November 1960	22 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ
EDEN, Roger Charles RESIGNED	Director	03 Sep 2001	07 Mar 2003	United Kingdom	March 1956	Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
ELSIGOOD, Tim RESIGNED	Director	01 Feb 2006	12 Feb 2007		December 1954	Kilthorpe Grange, Barrowden Road Ketton, Stamford, Rutland, PE9 3RL
EVANS, Philip Spencer RESIGNED	Director	20 Dec 2007	30 Jun 2009		April 1960	Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
EVANS, Philip Spencer RESIGNED	Director	01 Mar 2005	05 Dec 2007		April 1960	Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
EVANS, Richard Harold RESIGNED	Director	06 Jan 2020	11 Apr 2024	United Kingdom	September 1963	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
FERREIRA, Mark Pierre, Dr RESIGNED	Director	02 May 2019	08 Apr 2022	United Kingdom	May 1961	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
GREENSMITH, Paul John RESIGNED	Director	31 Mar 2010	17 May 2012	England	December 1967	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
HART, Philip Michael RESIGNED	Director	26 Sep 2019	01 Jul 2024	United Kingdom	July 1981	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
HAWORTH, David Anthony RESIGNED	Director	01 Nov 1996	31 Mar 1999		May 1948	Hebberdens, Lower Bordean, Hampshire, GU32 1ES
HELY, Justin Christopher RESIGNED	Director	03 Oct 2013	30 Jan 2015	United Kingdom	September 1978	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
HEMINGWAY, Simone RESIGNED	Director	30 Jun 2008	01 Jun 2011		October 1968	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
HUNT, Ian Paul RESIGNED	Director	01 Jul 2024	28 Nov 2025	England	January 1988	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
JANET, Jean-Luc Emmanuel RESIGNED	Director	01 Nov 2008	17 May 2012	England	October 1970	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
JARMAN, Peter Raymond RESIGNED	Director	27 Apr 1998	28 Jan 2002		October 1949	The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
KERSEY, Paul John RESIGNED	Director	20 Dec 2007	30 Jun 2008	England	January 1961	Church Cottage, Main Street, Chadwell, Leicestershire, LE14 4QN
LOASBY, David Ian RESIGNED	Director	04 Jan 2011	30 Jan 2014	United Kingdom	March 1958	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
LUNT, Edward Henry RESIGNED	Director	12 Dec 2018	26 Apr 2019	United Kingdom	January 1977	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
MARSH, Howard Alexander David RESIGNED	Director	01 May 2019	26 Sep 2019	England	July 1974	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MARSH, Howard Alexander David RESIGNED	Director	24 Dec 2010	12 Dec 2018	England	July 1974	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MELLOR, Simon Geoffrey, Colonel RESIGNED	Director	20 Dec 2007	30 Jun 2012	England	June 1952	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MELVILLE, Leigh RESIGNED	Director	30 Apr 2014	30 Jan 2015	England	August 1978	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
MERCIECA, Derrian RESIGNED	Director	08 Apr 2022	17 Mar 2025	United Kingdom	June 1963	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
NIEHAUS, Charles Jacobus Gysbertus RESIGNED	Director	30 Jan 2015	01 Feb 2019	England	May 1970	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
PICKERING, John RESIGNED	Director	15 Mar 2004	24 Mar 2005	United Kingdom	June 1959	Grange Cottage, 1 Stock Lane, Nantwich, Cheshire, CW5 7HF
PILGRIM, Alan John Templer RESIGNED	Director	25 May 2006	04 Aug 2010	England	June 1951	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
POULDEN, Richard O'Dell RESIGNED	Director		01 Nov 1996		March 1952	19 Chiddingstone Street, Parsons Green, London, SW6 3TQ
PRINGLE, Michael Maclellan RESIGNED	Director	20 Dec 2007	25 Jun 2009		June 1956	25 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
PRINGLE, Michael Maclellan RESIGNED	Director	18 Mar 2003	05 Dec 2007	England	June 1955	25 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
RALPH, Charles Philip RESIGNED	Director	30 Jun 2006	31 Mar 2010	United Kingdom	May 1962	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
RAMEN, Darren Krishen RESIGNED	Director	08 Apr 2022	09 Oct 2024	United Kingdom	February 1979	Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
ROWLING, Keith Peter RESIGNED	Director	01 Jun 2009	01 Dec 2010	United Kingdom	July 1963	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
SAMUEL, Nicholas Alan, The Rt Honourable The Viscount RESIGNED	Director		01 Nov 1996		January 1950	9 Acacia Road, London, NW8 6AB
SCOTT, Peter RESIGNED	Director		01 Nov 1996		March 1931	Brackenwood Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
SEARCH, Keith John RESIGNED	Director	20 Dec 2010	14 Sep 2015	England	June 1964	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
SMITH, Andrew William RESIGNED	Director	20 Dec 2007	31 Mar 2010	England	May 1950	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
SMITH, Andrew William RESIGNED	Director	12 Feb 2007	05 Dec 2007	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
THOMSON, Simon Alexander RESIGNED	Director	01 Nov 1996	25 Mar 1998		April 1946	Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
VAN DER WESTHUIZEN, Petrus Phillippus RESIGNED	Director	12 Dec 2018	02 May 2019	South Africa	August 1971	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
WALEY-COHEN, Robert Bernard RESIGNED	Director		28 Jan 2002	England	November 1948	18 Gilston Road, London, SW10 9SR
WALSH, Jonathan A'Court Peregrine RESIGNED	Director	07 Jan 2002	31 Jan 2006		October 1950	Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP
WILKS, Ian James RESIGNED	Director	01 Dec 1993	01 Nov 1996	United Kingdom	November 1946	2 Maryvale, Godalming, Surrey, GU7 1SW
WINCHESTER, Peter John RESIGNED	Director	10 Aug 2013	08 Apr 2022	England	February 1971	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
WOODWARD, Richard RESIGNED	Director	18 Feb 2020	21 Oct 2021	United Kingdom	February 1976	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED RESIGNED	Director	27 Apr 1992	01 Nov 1996			33 Harley House, Marylebone Road, London, NW1 5HF

BURLEY, Nicholas James ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

HAYES, Georgina ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

MARSH, Howard Alexander David ACTIVE
Role: Director
Appointed on: 26 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

MATTHEWS, Robert Edward ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: June 1982
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

SONECHA, Krushant ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1968
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

WINCHESTER, Peter John ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: February 1971
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

CATTERMOLE, Ian Kendall RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 01 Sep 2018
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

JARMAN, Peter Raymond RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 21 Jun 2006
Address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR

MCKENNA, Mairead Maria RESIGNED
Role: Secretary
Appointed on: 29 Aug 2006
Resigned on: 22 Oct 2010
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

THOMSON, Simon Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 25 Mar 1998
Address: Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

WALEY-COHEN, Robert Bernard RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 27 Apr 1998
Address: 18 Gilston Road, London, SW10 9SR

JOHN ADAM STREET NOMINEES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 48 Moreton Street, Westminster, London, SW1V 2PB

BEAUMONT, John Julius RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 30 Jul 2007
Date of birth: October 1955
Address: Feldon House Gilletts Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5AU

BLOMFIELD, Guy Edward RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

BURLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

CAHILL, David Gerard James RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: September 1976
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

CHAPMAN, Mark David RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

COOK, Christopher John RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

COOK, Tina Leon RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1960
Address: 6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB

CURWELL, Terence RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 15 Jun 2004
Date of birth: May 1947
Address: Rosewood House 15 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD

DAVIES, John Arwyn Lewis RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 30 Nov 2007
Date of birth: January 1958
Address: 4 Finwood Close, Solihull, West Midlands, B92 9QN

DEAN, Gordon Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Country of Residence: England
Date of birth: June 1937
Address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

DRAISEY, Mark Stewart RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1967
Address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ

DUN, Andrew Frederick RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

DUN, Andrew Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ

EDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 07 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB

ELSIGOOD, Tim RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 12 Feb 2007
Date of birth: December 1954
Address: Kilthorpe Grange, Barrowden Road Ketton, Stamford, Rutland, PE9 3RL

EVANS, Philip Spencer RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Jun 2009
Date of birth: April 1960
Address: Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ

EVANS, Philip Spencer RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 05 Dec 2007
Date of birth: April 1960
Address: Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ

EVANS, Richard Harold RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

FERREIRA, Mark Pierre, Dr RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: December 1967
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

HART, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

HAWORTH, David Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: May 1948
Address: Hebberdens, Lower Bordean, Hampshire, GU32 1ES

HELY, Justin Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

HEMINGWAY, Simone RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Jun 2011
Date of birth: October 1968
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

HUNT, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1988
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

JANET, Jean-Luc Emmanuel RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: October 1970
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

JARMAN, Peter Raymond RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 28 Jan 2002
Date of birth: October 1949
Address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR

KERSEY, Paul John RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: January 1961
Address: Church Cottage, Main Street, Chadwell, Leicestershire, LE14 4QN

LOASBY, David Ian RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

LUNT, Edward Henry RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: July 1974
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MELLOR, Simon Geoffrey, Colonel RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: June 1952
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MELVILLE, Leigh RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: August 1978
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

MERCIECA, Derrian RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

NIEHAUS, Charles Jacobus Gysbertus RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: May 1970
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

PICKERING, John RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Grange Cottage, 1 Stock Lane, Nantwich, Cheshire, CW5 7HF

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 04 Aug 2010
Country of Residence: England
Date of birth: June 1951
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

POULDEN, Richard O'Dell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: March 1952
Address: 19 Chiddingstone Street, Parsons Green, London, SW6 3TQ

PRINGLE, Michael Maclellan RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 25 Jun 2009
Date of birth: June 1956
Address: 25 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

PRINGLE, Michael Maclellan RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: June 1955
Address: 25 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

RALPH, Charles Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

RAMEN, Darren Krishen RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

ROWLING, Keith Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: January 1950
Address: 9 Acacia Road, London, NW8 6AB

SCOTT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: March 1931
Address: Brackenwood Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

SEARCH, Keith John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: June 1964
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1950
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

THOMSON, Simon Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 25 Mar 1998
Date of birth: April 1946
Address: Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

VAN DER WESTHUIZEN, Petrus Phillippus RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 02 May 2019
Country of Residence: South Africa
Date of birth: August 1971
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

WALEY-COHEN, Robert Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2002
Country of Residence: England
Date of birth: November 1948
Address: 18 Gilston Road, London, SW10 9SR

WALSH, Jonathan A'Court Peregrine RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 31 Jan 2006
Date of birth: October 1950
Address: Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP

WILKS, Ian James RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 2 Maryvale, Godalming, Surrey, GU7 1SW

WINCHESTER, Peter John RESIGNED
Role: Director
Appointed on: 10 Aug 2013
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: February 1971
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

WOODWARD, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2020
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 01 Nov 1996
Address: 33 Harley House, Marylebone Road, London, NW1 5HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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