Company details
| Number | 02698321 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/03/1992 |
| Address | 7TH FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
Officers (63)
- DAVÉ, Pankaj Shashikant Director · appointed 2026
- Nioi, Paul Director · appointed 2026
- Owens, Matthew Allen Secretary · appointed 2026
- Barrell, Sam, Dr Director · appointed 2024
- Cooper, Teresa, Dr Director · appointed 2023
- Mistry, Sameer, Dr Director · appointed 2023
- Maikovsky, Stephane Director · appointed 2022
- Wallcraft, Susan Jean Director · appointed 2021
- Gilham, Ian David, Dr Director · appointed 2021
- Nicholson, Ian James Director · appointed 2021
- Pisani, Joanne Patra Director · appointed 2020
- Zahn, David Director · appointed 2019
- Morgan, Daniel John Director · appointed 2017
- Chambers, Mark Richard Former Secretary · appointed 2025 · resigned 2026
- Lasik, Janusz Former Secretary · appointed 2025 · resigned 2025
- Davidson, Rachael Jennifer Former Secretary · appointed 2023 · resigned 2025
- Makarem, Rima, Dr Former Director · appointed 2023 · resigned 2025
- Robb, Lynne Former Director · appointed 2020 · resigned 2026
- LEE, Melanie Georgina, Dr Former Director · appointed 2019 · resigned 2023
- Mercieca, Andrew Paul Former Director · appointed 2019 · resigned 2021
- Mann, Jessica Maria, Dr Former Director · appointed 2017 · resigned 2019
- Burnand, Aisling Maria Former Director · appointed 2017 · resigned 2022
- Visscher, Stephen Former Director · appointed 2016 · resigned 2020
- Hughes, Les, Dr Former Director · appointed 2016 · resigned 2022
- Romanos, Mike, Dr Former Director · appointed 2016 · resigned 2023
- Bliss, Edward Robert Clegg Former Secretary · appointed 2015 · resigned 2023
- Stageman OBE, John Frederick, Dr Former Director · appointed 2014 · resigned 2022
- Mussenden, Paul Justin Former Director · appointed 2014 · resigned 2021
- Burtles, Sally, Dr Former Director · appointed 2013 · resigned 2021
- Wilkinson, Erica Former Secretary · appointed 2013 · resigned 2015
- Keen, Peter Former Director · appointed 2013 · resigned 2021
- Doherty, Annette Marian, Dr Former Director · appointed 2012 · resigned 2018
- Cohen, Philip, Prof Sir Former Director · appointed 2012 · resigned 2016
- Fisher, Jane Susan, Dr Former Secretary · appointed 2012 · resigned 2013
- Edwards, Mark Robert, Dr Former Director · appointed 2011 · resigned 2016
- Jeans, David John Former Director · appointed 2009 · resigned 2014
- Mulkeen, Declan, Dr Former Director · appointed 2008 · resigned 2019
- Mellett, Diane Former Director · appointed 2007 · resigned 2014
- Skidmore, Ian Frederick, Dr Former Director · appointed 2007 · resigned 2015
- Smerdon, Stephen John, Doctor Former Director · appointed 2006 · resigned 2012
- Brooks, Michael James Former Director · appointed 2006 · resigned 2016
- Pelham, Hugh Reginald Brentnall, Dr Former Director · appointed 2006 · resigned 2012
- Foden, Susan Elizabeth, Dr Former Director · appointed 2005 · resigned 2006
- Quysner, David William Former Director · appointed 2004 · resigned 2013
- Sarna, Gurcharan Singh, Dr Former Director · appointed 2004 · resigned 2008
- Flint, Derek Thomas Former Director · appointed 2000 · resigned 2006
- Millar, Robert Peter, Professor Former Director · appointed 2000 · resigned 2011
- Henderson, Richard, Dr Former Director · appointed 1999 · resigned 2006
- Mclaren, Diane Jaqualine, Dr Former Director · appointed 1999 · resigned 2004
- Dalrymple, Michael Alexander, Dr Former Director · appointed 1998 · resigned 2001
- Winterton, Nicholas Hugh Former Director · appointed 1996 · resigned 2009
- Eldridge, Peter Ronald Former Secretary · appointed 1996 · resigned 2012
- Gerskowitch, Vrolyr Paul, Dr Former Director · appointed 1996 · resigned 1997
- Sword, Ian Pollock, Doctor Former Director · appointed 1995 · resigned 1998
- Baillie, Iain Cameron Former Director · appointed 1993 · resigned 1999
- Hentschel, Christopher Clive Gabriel, Dr Former Director · appointed 1992 · resigned 1990
- Copsey, David Neil, Dr Former Secretary · appointed 1992 · resigned 1994
- Owen, David Andrew Arlwydd, Dr Former Director · resigned 2001
- Skehel, John James, Sir Former Director · resigned 2006
- Gilmour, Roger Hugh, Doctor Former Director · resigned 1999
- Dunstan, Diana Rosemary, Dr Former Director · resigned 1996
- Bauman, Robert Patten Former Director · resigned 1995
- Nixon, Anthony Michael Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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