Cyprotex Discovery Limited
Company 04184635 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cyprotex Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04184635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2001 |
| Address | 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cyprotex Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Ullmann, Dirk, Dr Director · appointed 2025
- Petreczky, Krisztina, Dr Secretary · appointed 2024
- Stephen Madden Director · appointed 2023
Show 21 former officers
- Mary Abdul Secretary · appointed 2022 · resigned 2024
- Dargel, Christian, Dr Secretary · appointed 2021 · resigned 2022
- Ranjeet Singh Sagoo Secretary · appointed 2019 · resigned 2021
- Craig Johnstone Director · appointed 2019 · resigned 2024
- Kamran Bashir Secretary · appointed 2017 · resigned 2019
- Robert John Riley Director · appointed 2017 · resigned 2023
- Payne, Lloyd James, Dr Director · appointed 2017 · resigned 2020
- Ralph Enno Spillner Director · appointed 2017 · resigned 2023
- Mario Eugenio Cosimino Polywka Director · appointed 2017 · resigned 2019
- John Kevin Dootson Director · appointed 2009 · resigned 2017
- Baxter, Anthony David, Dr. Director · appointed 2008 · resigned 2017
- Russell Barry Gibbs Director · appointed 2006 · resigned 2008
- Mark Charles Warburton Secretary · appointed 2004 · resigned 2017
- Robert Morrisson Atwater Director · appointed 2003 · resigned 2008
- Gillian Elizabeth Ritchie Secretary · appointed 2003 · resigned 2004
- Egerton, Mark, Doctor Director · appointed 2002 · resigned 2003
- Leahy, David Edward, Dr Director · appointed 2001 · resigned 2006
- John Andrew Nicholson Director · appointed 2001 · resigned 2004
- Robert William Long Director · appointed 2001 · resigned 2002
- Paul Davidson Director · appointed 2001 · resigned 2001
- Adrian Philip Binney Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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