Cyprotex Limited
Company 04311107 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 Discovery Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04311107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2001 |
| 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)
- Evotec Se
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Ullmann, Dirk, Dr Director · appointed 2025
- Krisztina Petreczky Secretary · appointed 2024
- Stephen Madden Director · appointed 2023
Show 32 former officers
- Dargel, Christian, Dr Secretary · appointed 2021 · resigned 2024
- Ranjeet Singh Sagoo Secretary · appointed 2019 · resigned 2021
- Craig Johnstone Director · appointed 2019 · resigned 2024
- Kamran Bashir Secretary · appointed 2017 · resigned 2019
- 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
- Timothy James Sturm Director · appointed 2016 · resigned 2016
- Ian Roy Johnson Director · appointed 2013 · resigned 2016
- Christopher Harwood Bernard Mills Director · appointed 2013 · resigned 2016
- Christopher Gurth Clothier Director · appointed 2010 · resigned 2013
- Tsaioun, Katherine, Dr Director · appointed 2010 · resigned 2012
- Douglas Cline Bates Director · appointed 2010 · resigned 2011
- John Kevin Dootson Director · appointed 2009 · resigned 2017
- Ralph Stephen Harris Director · appointed 2008 · resigned 2016
- Baxter, Anthony David, Dr. Director · appointed 2008 · resigned 2017
- Russell Barry Gibbs Director · appointed 2006 · resigned 2008
- Nikolas Sofronis Director · appointed 2005 · resigned 2008
- Mark Charles Warburton Director · appointed 2004 · resigned 2017
- David William Evans Director · appointed 2004 · resigned 2009
- Lacroix, Martial, Dr Director · appointed 2004 · resigned 2008
- Minhaz Haiderali Manji Director · appointed 2004 · resigned 2008
- Robert Morrisson Atwater Director · appointed 2003 · resigned 2008
- Gillian Elizabeth Ritchie Secretary · appointed 2003 · resigned 2004
- Picton, Colin, Dr. Director · appointed 2001 · resigned 2003
- Egerton, Mark, Doctor Director · appointed 2001 · resigned 2003
- Drake, Rosemary Ann Lucy, Dr Director · appointed 2001 · resigned 2003
- Leahy, David Edward, Dr Director · appointed 2001 · resigned 2005
- Jeremy Paul Scudamore Director · appointed 2001 · resigned 2003
- John Andrew Nicholson Director · appointed 2001 · resigned 2004
- Robert William Long Director · appointed 2001 · resigned 2002
- Michael Fairhurst Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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