ETIOLOGICS LIMITED

Company summary

0 outstanding charges

Company number: 04137282
Status: DISSOLVED
Incorporated / age: 8 January 200120 years
Registered office: 30 C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:04 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
30 C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England
Nature of business
Dormant Company
Previous company names
NEWINCCO 6 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOX, Colin Graham ACTIVE	Secretary	07 Oct 2004				30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England
ASHTON, Christopher Philip ACTIVE	Director	01 Oct 2002		England	February 1960	30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England
FITZGERALD, Mary Frances, Dr ACTIVE	Director	27 Jan 2004		England	January 1960	30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England
KNOX, Colin Graham ACTIVE	Director	07 Oct 2004		England	February 1971	30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England
TRINIMAN, Clifford Paul RESIGNED	Secretary	16 Jul 2002	07 Oct 2004			6 Henrietta Street, London, WC2E 8PU
OLSWANG COSEC LIMITED RESIGNED	Secretary	08 Jan 2001	16 Jul 2002			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BRISTER, David John RESIGNED	Director	28 Feb 2001	07 Oct 2004		September 1962	C/O Mvm Life Science Partners Llp, 1st Floor, 6 Henrietta Street, London, WC2E 8PU
BROWN, Stephen David Macleod, Professor RESIGNED	Director	22 Jan 2001	07 Oct 2004		May 1955	Etiologics Ltd, Medical Research Council, Harwell, Oxfordshire, OX11 0RD
CAMPBELL, David Andrew, Doctor RESIGNED	Director	06 Jan 2003	27 Jan 2004		August 1970	Stoke Court, Stoke Poges, Slough, SL2 4LY
GARDINER, Phillip John, Doctor RESIGNED	Director	06 Jan 2003	07 Oct 2004		November 1949	Stoke Court, Stoke Poges, Slough, SL2 4LY
KENT, Ian Fletcher RESIGNED	Director	16 Jul 2002	07 Oct 2004		March 1944	9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
NEWTON, Christopher Gregory, Dr RESIGNED	Director	07 Oct 2004	19 Jan 2005	Great Britain	February 1955	4 St John's Green, Writtle, Chelmsford, Essex, CM1 3DZ
SLOOTWEG, Hugo Alexander RESIGNED	Director	16 Jul 2002	07 Oct 2004		September 1968	Bosboom Toussaintlaan 11, Hilversum, 1215 Ca, The Netherlands
SOLARI, Roberto, Dr RESIGNED	Director	27 Jan 2004	07 Oct 2004		November 1956	Medical Research Council, Technology 20 Park Crescent, London, W1B 1AL
TRINIMAN, Clifford Paul RESIGNED	Director	16 Jul 2002	07 Oct 2004		October 1960	6 Henrietta Street, London, WC2E 8PU
WRIGHT, Edwina Mary, Doctor RESIGNED	Director	16 Jul 2002	27 Jan 2004		April 1960	20 Park Crescent, London, W1B 1AL
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	08 Jan 2001	22 Jan 2001			Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	08 Jan 2001	22 Jan 2001			90 Long Acre, Covent Garden, London, WC2E 9TT

KNOX, Colin Graham ACTIVE
Role: Secretary
Appointed on: 07 Oct 2004
Address: 30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England

ASHTON, Christopher Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: England
Date of birth: February 1960
Address: 30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England

FITZGERALD, Mary Frances, Dr ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: England
Date of birth: January 1960
Address: 30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England

KNOX, Colin Graham ACTIVE
Role: Director
Appointed on: 07 Oct 2004
Country of Residence: England
Date of birth: February 1971
Address: 30, C/O Mvm Partners Llp, 30 St. George Street, London, W1S 2FH, England

TRINIMAN, Clifford Paul RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 07 Oct 2004
Address: 6 Henrietta Street, London, WC2E 8PU

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 16 Jul 2002
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BRISTER, David John RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 07 Oct 2004
Date of birth: September 1962
Address: C/O Mvm Life Science Partners Llp, 1st Floor, 6 Henrietta Street, London, WC2E 8PU

BROWN, Stephen David Macleod, Professor RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 07 Oct 2004
Date of birth: May 1955
Address: Etiologics Ltd, Medical Research Council, Harwell, Oxfordshire, OX11 0RD

CAMPBELL, David Andrew, Doctor RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 27 Jan 2004
Date of birth: August 1970
Address: Stoke Court, Stoke Poges, Slough, SL2 4LY

GARDINER, Phillip John, Doctor RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 07 Oct 2004
Date of birth: November 1949
Address: Stoke Court, Stoke Poges, Slough, SL2 4LY

KENT, Ian Fletcher RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 07 Oct 2004
Date of birth: March 1944
Address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG

NEWTON, Christopher Gregory, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 19 Jan 2005
Country of Residence: Great Britain
Date of birth: February 1955
Address: 4 St John's Green, Writtle, Chelmsford, Essex, CM1 3DZ

SLOOTWEG, Hugo Alexander RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 07 Oct 2004
Date of birth: September 1968
Address: Bosboom Toussaintlaan 11, Hilversum, 1215 Ca, The Netherlands

SOLARI, Roberto, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 07 Oct 2004
Date of birth: November 1956
Address: Medical Research Council, Technology 20 Park Crescent, London, W1B 1AL

TRINIMAN, Clifford Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 07 Oct 2004
Date of birth: October 1960
Address: 6 Henrietta Street, London, WC2E 8PU

WRIGHT, Edwina Mary, Doctor RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 27 Jan 2004
Date of birth: April 1960
Address: 20 Park Crescent, London, W1B 1AL

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 22 Jan 2001
Address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 22 Jan 2001
Address: 90 Long Acre, Covent Garden, London, WC2E 9TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 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)

Registers

Exemptions

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