LIGAND UK LIMITED

Company summary

Company number: 02304992
Status: ACTIVE
Incorporated / age: 13 October 198838 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:38 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
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Activities of head offices
Previous company names
VERNALIS LIMITED
VERNALIS PLC
BRITISH BIOTECH PLC
BRITISH BIO-TECHNOLOGY GROUP PLC
BRITISH BIO-TECHNOLOGY GROUP PLC
DOUBLEMANTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	04 Apr 2024				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
DAVIS, Todd Christopher ACTIVE	Director	05 Dec 2022		United States	December 1960	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
ESPINOZA, Octavio ACTIVE	Director	01 Nov 2022		United States	August 1970	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
REARDON, Andrew Thomas ACTIVE	Director	01 Nov 2022		United States	October 1974	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
BERKMAN, Charles Stuart RESIGNED	Secretary	01 Apr 2019	01 Nov 2022			C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
BOND, Jonathan Charles Howard RESIGNED	Secretary	26 Jan 2001	30 Jun 2004			Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
HOOD, Alison Mary RESIGNED	Secretary	30 Sep 2009	30 Nov 2010			Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
ILETT, John Edward RESIGNED	Secretary	01 Mar 1999	18 Aug 2000			13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
KISSANE, Kevin Patrick RESIGNED	Secretary	30 Nov 2010	01 Nov 2017			100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom
MACKNEY, David RESIGNED	Secretary	01 Nov 2017	25 Jan 2018			100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
SLATER, John Andrew Duncan RESIGNED	Secretary	29 Oct 2004	30 Sep 2009			Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
WALLCRAFT, Susan Jean RESIGNED	Secretary	25 Jan 2018	31 Mar 2019			Granta Park, Great Abington, Cambridge, CB21 6GB, England
WEIR, Anthony John RESIGNED	Secretary		01 Jun 2000			Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
WORRALL, Peter Brian RESIGNED	Secretary	30 Jun 2004	29 Oct 2004			Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA
DYE & DURHAM SECRETARIAL LIMITED RESIGNED	Secretary	04 May 2021	02 Jun 2023			Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
BAXTER, Allan, Dr RESIGNED	Director	19 May 2004	21 Jan 2015	United Kingdom	February 1950	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom
BERKMAN, Charles Stuart RESIGNED	Director	12 Oct 2018	01 Nov 2022	United States	November 1968	C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
CAMPION, Giles Victor, Dr RESIGNED	Director	12 Apr 1999	27 Sep 2001	England	December 1954	112 Banbury Road, Oxford, Oxfordshire, OX2 6JU
CLARK, Ian RESIGNED	Director	01 Jan 2007	31 Dec 2009		August 1960	150 Tobin Clark Drive, Hillsborough, 94010 California, Usa
DE RUITER, Henny RESIGNED	Director	14 Sep 1995	23 Sep 1998		March 1934	Prins Frederiklaan 16, 2243 Hw Wassenaar, The Netherlands, FOREIGN
DOVEY, Brian Hugh RESIGNED	Director		23 Mar 1993	United States	November 1941	704 Plymouth Road, Gwynned Valley, Pa 19347, FOREIGN, Usa
DRUMMOND, Alan Hastings RESIGNED	Director	02 Jun 1997	17 Mar 2000		March 1950	14 High Street, Standlake, Witney, Oxfordshire, OX29 7RY
EDWARDS, Timothy Peter Warren RESIGNED	Director	01 Apr 1999	10 Sep 2003		October 1956	Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
FALLEN, Malcolm James RESIGNED	Director	08 Sep 1997	31 Mar 1999		October 1959	Brook House, Transport Way, Oxford, Oxfordshire
FELLNER, Peter John, Dr RESIGNED	Director	04 Dec 2002	12 Oct 2018	United Kingdom	December 1943	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom
FERGUSON, Carol Cecilia RESIGNED	Director	01 Sep 2003	12 Oct 2018	United Kingdom	November 1946	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom
FOEHR, Matthew William RESIGNED	Director	12 Oct 2018	01 Nov 2022	United States	August 1972	C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
GARLAND, Ian RESIGNED	Director	29 Dec 2008	12 Oct 2018	England	July 1965	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
GILHAM, Ian David, Dr RESIGNED	Director	01 Jul 2015	16 Aug 2018	England	March 1960	100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom
GOLDSTEIN, Elliot Paul, Dr RESIGNED	Director	24 Sep 1998	04 Nov 2002		February 1951	Isis House, Transport Way, Oxford, Oxfordshire, OX4 6LX
GORDON, John Laurie, Dr RESIGNED	Director		31 Jul 1996		July 1944	Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
GRAY, Stephen Marius RESIGNED	Director		23 Sep 1999	United Kingdom	August 1934	47 Maze Hill, Greenwich, London, SE10 8XQ
HAMPSON, Christopher RESIGNED	Director	04 Aug 1998	31 Dec 2002	United Kingdom	September 1931	77 Kensington Court, London, W8 5DT
HUTCHISON, John Blundell, Dr RESIGNED	Director	01 Sep 2003	31 Aug 2007		September 1955	Oakdene Court 613 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5UA
IRWIN, Thomas Ronald RESIGNED	Director	23 Mar 1993	30 Sep 1996	United Kingdom	July 1935	Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
JACK, David, Sir RESIGNED	Director		30 Apr 1993		February 1924	6 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
JENSEN, Peder Klosterskov, Doctor RESIGNED	Director	26 Jan 1998	31 Jan 2001		July 1954	71 Bay Way, Sau Rafael, 94901 California, Usa
JOHN, David Glyndwr, Sir RESIGNED	Director	23 Sep 1996	23 Sep 1999	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
KENNEDY, George Macdonald RESIGNED	Director	01 Sep 2003	15 Jun 2011		August 1940	C/O Vernalis Plc Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
KENT, Ian Fletcher RESIGNED	Director	23 Apr 2003	24 Jun 2004		March 1944	9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
KIRBY, Pamela Josephine, Dr RESIGNED	Director	23 Sep 1996	30 Sep 1998		September 1953	Avondale Blenheim View, Park Lane Long Hanborough, Witney, Oxfordshire, OX8 8RD
KORENBERG, Matthew Edward RESIGNED	Director	12 Oct 2018	15 Oct 2024	United States	March 1975	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
LEATHERS, David Frederick James RESIGNED	Director		31 Dec 1995		December 1942	Eastcote House, Church Lane, Dogmersfield, Hampshire, RG27 8TB
LEWIS, Peter John, Dr RESIGNED	Director	09 Jul 1992	30 Jun 1997		April 1944	West View Cottage, Fernham Road, Uffington, Oxon, SN7 7RD
MACKNEY, David RESIGNED	Director	02 Feb 2009	12 Oct 2018	United Kingdom	February 1968	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom
MCCULLAGH, Keith Graham, Dr RESIGNED	Director		23 Sep 1998	United Kingdom	November 1943	Cuddington Mill, Cuddington, Aylesbury, Buckinghamshire, HP18 0BP
MERRIFIELD, Keith James RESIGNED	Director	01 Dec 1995	24 May 2006		May 1942	16 Archery Close, Winchester, Hampshire, SO23 8GG
NICHOLSON, Paul Anthony, Doctor RESIGNED	Director	14 Jan 2000	31 Dec 2002		March 1937	Lorton Park, High Lorton, Cockermouth, Cumbria, CA13 9UG
NOBLE, James Julian RESIGNED	Director		12 Feb 1997		March 1959	Fernbank, 13 Elsfield Road Old Marston, Oxford, Oxon, OX3 0PR
RAISMAN, John Michael RESIGNED	Director	23 Mar 1993	30 Sep 1998		February 1929	Netheravon House, Netheravon Road South, London, W4 2PY
READ, Peter Robert, Dr RESIGNED	Director	01 Sep 2003	31 Dec 2009		January 1939	Oakdene Court 613 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5UA
REECE, Charles Hugh, Sir RESIGNED	Director		31 Dec 1995		January 1927	Heath Ridge, Graffham, Petworth, West Sussex, GU28 0PT
RICHARDS, Brian Mansel, Sir RESIGNED	Director		30 Jun 1995		September 1932	Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ
ROGERSON, Philip Graham RESIGNED	Director	17 Nov 1999	23 Apr 2003		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SCHOENBERG, Lisa Amster RESIGNED	Director	01 Sep 2015	12 Oct 2018	United States	September 1966	100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom
SHEAIL, Nigel RESIGNED	Director	03 Aug 2011	12 Oct 2018	Switzerland	June 1965	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom
SLATER, John Andrew Duncan RESIGNED	Director	18 Nov 2004	30 Sep 2009	United Kingdom	January 1953	Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
STURGE, Simon RESIGNED	Director	23 Apr 2003	29 Feb 2008		March 1959	Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
WEIR, Anthony John RESIGNED	Director	01 Apr 1999	14 Nov 2008		June 1960	Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
WILKERSON, Louis John RESIGNED	Director	23 Mar 1993	20 Jun 2000		June 1943	Long Hill Road, New Vernon, New Jersey, Usa
WILLIAMS, Eugene Warren RESIGNED	Director	26 Jan 2001	24 Jun 2004		August 1959	26 Clifton Street, Belmont, Ma 02478, Usa
WORRALL, Peter Brian RESIGNED	Director	01 Sep 2003	29 Oct 2004		August 1954	Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2024
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

DAVIS, Todd Christopher ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: United States
Date of birth: December 1960
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

ESPINOZA, Octavio ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United States
Date of birth: August 1970
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

REARDON, Andrew Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United States
Date of birth: October 1974
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

BERKMAN, Charles Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 01 Nov 2022
Address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

BOND, Jonathan Charles Howard RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 30 Jun 2004
Address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY

HOOD, Alison Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 30 Nov 2010
Address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 18 Aug 2000
Address: 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX

KISSANE, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 30 Nov 2010
Resigned on: 01 Nov 2017
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

MACKNEY, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 25 Jan 2018
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD

SLATER, John Andrew Duncan RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 30 Sep 2009
Address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

WALLCRAFT, Susan Jean RESIGNED
Role: Secretary
Appointed on: 25 Jan 2018
Resigned on: 31 Mar 2019
Address: Granta Park, Great Abington, Cambridge, CB21 6GB, England

WEIR, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2000
Address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY

WORRALL, Peter Brian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 29 Oct 2004
Address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA

DYE & DURHAM SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2021
Resigned on: 02 Jun 2023
Address: Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

BAXTER, Allan, Dr RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

BERKMAN, Charles Stuart RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 01 Nov 2022
Country of Residence: United States
Date of birth: November 1968
Address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

CAMPION, Giles Victor, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 27 Sep 2001
Country of Residence: England
Date of birth: December 1954
Address: 112 Banbury Road, Oxford, Oxfordshire, OX2 6JU

CLARK, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2009
Date of birth: August 1960
Address: 150 Tobin Clark Drive, Hillsborough, 94010 California, Usa

DE RUITER, Henny RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 23 Sep 1998
Date of birth: March 1934
Address: Prins Frederiklaan 16, 2243 Hw Wassenaar, The Netherlands, FOREIGN

DOVEY, Brian Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Country of Residence: United States
Date of birth: November 1941
Address: 704 Plymouth Road, Gwynned Valley, Pa 19347, FOREIGN, Usa

DRUMMOND, Alan Hastings RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 17 Mar 2000
Date of birth: March 1950
Address: 14 High Street, Standlake, Witney, Oxfordshire, OX29 7RY

EDWARDS, Timothy Peter Warren RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 Sep 2003
Date of birth: October 1956
Address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY

FALLEN, Malcolm James RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Mar 1999
Date of birth: October 1959
Address: Brook House, Transport Way, Oxford, Oxfordshire

FELLNER, Peter John, Dr RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

FERGUSON, Carol Cecilia RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

FOEHR, Matthew William RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 01 Nov 2022
Country of Residence: United States
Date of birth: August 1972
Address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

GARLAND, Ian RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: July 1965
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD

GILHAM, Ian David, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: March 1960
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom

GOLDSTEIN, Elliot Paul, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 04 Nov 2002
Date of birth: February 1951
Address: Isis House, Transport Way, Oxford, Oxfordshire, OX4 6LX

GORDON, John Laurie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: July 1944
Address: Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF

GRAY, Stephen Marius RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 47 Maze Hill, Greenwich, London, SE10 8XQ

HAMPSON, Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 77 Kensington Court, London, W8 5DT

HUTCHISON, John Blundell, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2007
Date of birth: September 1955
Address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5UA

IRWIN, Thomas Ronald RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

JACK, David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: February 1924
Address: 6 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY

JENSEN, Peder Klosterskov, Doctor RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Jan 2001
Date of birth: July 1954
Address: 71 Bay Way, Sau Rafael, 94901 California, Usa

JOHN, David Glyndwr, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12 Grosvenor Crescent Mews, London, SW1X 7EU

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 15 Jun 2011
Date of birth: August 1940
Address: C/O Vernalis Plc Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

KENT, Ian Fletcher RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 24 Jun 2004
Date of birth: March 1944
Address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG

KIRBY, Pamela Josephine, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 30 Sep 1998
Date of birth: September 1953
Address: Avondale Blenheim View, Park Lane Long Hanborough, Witney, Oxfordshire, OX8 8RD

KORENBERG, Matthew Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 15 Oct 2024
Country of Residence: United States
Date of birth: March 1975
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

LEATHERS, David Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1942
Address: Eastcote House, Church Lane, Dogmersfield, Hampshire, RG27 8TB

LEWIS, Peter John, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 30 Jun 1997
Date of birth: April 1944
Address: West View Cottage, Fernham Road, Uffington, Oxon, SN7 7RD

MACKNEY, David RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

MCCULLAGH, Keith Graham, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Cuddington Mill, Cuddington, Aylesbury, Buckinghamshire, HP18 0BP

MERRIFIELD, Keith James RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 24 May 2006
Date of birth: May 1942
Address: 16 Archery Close, Winchester, Hampshire, SO23 8GG

NICHOLSON, Paul Anthony, Doctor RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 31 Dec 2002
Date of birth: March 1937
Address: Lorton Park, High Lorton, Cockermouth, Cumbria, CA13 9UG

NOBLE, James Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Date of birth: March 1959
Address: Fernbank, 13 Elsfield Road Old Marston, Oxford, Oxon, OX3 0PR

RAISMAN, John Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 30 Sep 1998
Date of birth: February 1929
Address: Netheravon House, Netheravon Road South, London, W4 2PY

READ, Peter Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2009
Date of birth: January 1939
Address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5UA

REECE, Charles Hugh, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1927
Address: Heath Ridge, Graffham, Petworth, West Sussex, GU28 0PT

RICHARDS, Brian Mansel, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1932
Address: Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 23 Apr 2003
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SCHOENBERG, Lisa Amster RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 12 Oct 2018
Country of Residence: United States
Date of birth: September 1966
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom

SHEAIL, Nigel RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 12 Oct 2018
Country of Residence: Switzerland
Date of birth: June 1965
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD, United Kingdom

SLATER, John Andrew Duncan RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

STURGE, Simon RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 29 Feb 2008
Date of birth: March 1959
Address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

WEIR, Anthony John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Nov 2008
Date of birth: June 1960
Address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

WILKERSON, Louis John RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 20 Jun 2000
Date of birth: June 1943
Address: Long Hill Road, New Vernon, New Jersey, Usa

WILLIAMS, Eugene Warren RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 24 Jun 2004
Date of birth: August 1959
Address: 26 Clifton Street, Belmont, Ma 02478, Usa

WORRALL, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 29 Oct 2004
Date of birth: August 1954
Address: Oakdene Court 613 Reading Road, Winnersh, Wokingham, RG41 5UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 August 2016
To
1 August 2019

Legal Entity Identifier

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