BIOSCIENTIFICA LIMITED

Company number 03190519 ·

Active

11 officers / 48 resignations

Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
February 1980

Dafydd Aled, Professor REES

Director Active
Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2025-03-20
Nationality
British
Country of residence
Wales
Date of birth
April 1970
Correspondence address
1600 Newbrick Road, Stoke Gifford, Bristol, England, BS34 8YU
Appointed
2021-08-11
Nationality
Dutch
Country of residence
Netherlands
Date of birth
June 1957

Victoria Caroline WILLIAMS

Director Active
Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2021-07-19
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

Mark, Professor GURNELL

Director Active
Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2020-12-17
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Ian BANNERMAN

Director Active
Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2020-01-01
Nationality
British
Country of residence
England
Date of birth
December 1964

MR David MILLS

Secretary Active
Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2017-11-03

MR David MILLS

Director Active
Correspondence address
Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol, United Kingdom, BS34 8YU
Appointed
2017-11-03
Nationality
British
Country of residence
England
Date of birth
June 1962

MRS Kate Elizabeth SARGENT

Director Active
Correspondence address
Starling House, 1600 Newbrick Road, Stoke Gifford, Bristol, England, BS34 8YU
Appointed
2017-07-01
Nationality
British
Country of residence
England
Date of birth
July 1982

MR ADRIAN THOMAS STANLEY

Director Active
Correspondence address
STARLING HOUSE, 1600 NEWBRICK ROAD, STOKE GIFFORD, BRISTOL, ENGLAND, BS34 8YU
Appointed
2017-03-17
Occupation
VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
January 1969
Correspondence address
STARLING HOUSE, 1600 NEWBRICK ROAD, STOKE GIFFORD, BRISTOL, ENGLAND, BS34 8YU
Appointed
2013-05-01
Occupation
CONSULTANT AND HONORARY SENIOR LECTURER
Nationality
ITALIAN
Country of residence
ENGLAND
Date of birth
June 1966

Ruth, Professor ANDREW

Director Resigned
Correspondence address
Starling House, 1600 Newbrick Road, Stoke Gifford, Bristol, England, BS34 8YU
Appointed
2021-05-24
Resigned
2025-03-10
Occupation
Academic
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1968
Correspondence address
Starling House, 1600 Newbrick Road, Stoke Gifford, Bristol, England, BS34 8YU
Appointed
2018-11-20
Resigned
2021-12-21
Occupation
University Professor / Scientist
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1963

MR IAN RUSSELL

Secretary Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2017-09-30
Resigned
2017-11-03
Nationality
NATIONALITY UNKNOWN

MR JAMIE DAVID MARWICK

Director Resigned
Correspondence address
STARLING HOUSE, 1600 NEWBRICK ROAD, STOKE GIFFORD, BRISTOL, ENGLAND, BS34 8YU
Appointed
2017-06-09
Resigned
2019-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1977

MR David Anthony FLETCHER

Director Resigned
Correspondence address
3 The Gallery 54 Marston Street, Oxford, England, OX4 1LF
Appointed
2017-03-17
Resigned
2022-11-11
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1978
Correspondence address
Starling House, 1600 Newbrick Road, Stoke Gifford, Bristol, England, BS34 8YU
Appointed
2016-01-07
Resigned
2022-12-31
Occupation
Retired
Nationality
British
Country of residence
England
Date of birth
August 1952
Correspondence address
QUEENS MEDICAL RESEARCH INSTITUTE CENTRE FOR CARDI, 47 LITTLE FRANCE CRESCENT, EDINBURGH, SCOTLAND, EH16 4TJ
Appointed
2015-11-04
Resigned
2018-11-20
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

DR RUEDIGER LOHMANN

Director Resigned
Correspondence address
LOHMANN & BIRKNER HEALTH CARE CONSULTING GMBH ALT-, 13407, BERLIN, GERMANY
Appointed
2015-08-25
Resigned
2016-12-31
Occupation
CONSULTANT
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
February 1963

MR Ian Stuart RUSSELL

Director Resigned
Correspondence address
Starling House, 1600 Newbrick Road, Stoke Gifford, Bristol, England, BS34 8YU
Appointed
2015-07-06
Resigned
2025-01-01
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
October 1969

PROFESSOR PETER JAMES TRAINER

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2013-05-01
Resigned
2016-12-31
Occupation
MEDICAL PRACTITIONER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MRS HELEN MELINDA KENNEWAY

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2012-09-21
Resigned
2016-12-31
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2012-03-21
Resigned
2012-07-31
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

PROFESSOR DAVID WILLIAM RAY

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2012-03-21
Resigned
2015-11-04
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR LEON MARK HEWARD-MILLS

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2011-06-01
Resigned
2015-03-27
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

PROFESSOR PETER IAN CROUCHER

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2010-04-01
Resigned
2011-12-31
Occupation
SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

DR John Rendall PORTER

Director Resigned
Correspondence address
Euro House 22 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT
Appointed
2010-04-01
Resigned
2013-04-01
Occupation
Medical Director Pfizer Uk
Nationality
British
Country of residence
England
Date of birth
April 1971
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2010-01-01
Resigned
2015-11-04
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960
Correspondence address
Euro House 22 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT
Appointed
2009-03-18
Resigned
2012-03-21
Occupation
Professor Of Medicine
Nationality
British
Country of residence
England
Date of birth
July 1959
Correspondence address
Euro House 22 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT
Appointed
2009-03-13
Resigned
2010-03-17
Occupation
Doctor
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1947

MRS ELIZABETH BAISTER

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2008-09-01
Resigned
2012-12-31
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1940

PROFESSOR STEPHEN FRANKS

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2007-04-04
Resigned
2010-04-04
Occupation
PROFESSOR OF ENDOCRINOLOGY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2006-11-06
Resigned
2014-12-31
Occupation
PROFESSOR OF MEDICINE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947
Correspondence address
Euro House, 22 Apex Court, Woodlands Bradley Stoke, Bristol, United Kingdom, BS32 4JT
Appointed
2006-10-01
Resigned
2010-10-01
Occupation
Doctor
Nationality
British
Country of residence
England
Date of birth
May 1955

MR NIGEL CHARLES GARLAND

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2006-04-24
Resigned
2011-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

PROFESSOR PHILIP JOHN LOWRY

Director Resigned
Correspondence address
19 MAIDEN ERLEGH DRIVE, READING, BERKSHIRE, RG6 7HP
Appointed
2005-05-01
Resigned
2008-05-01
Occupation
PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1944

MRS PATRICIA ANNE BARTER

Secretary Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2005-03-16
Resigned
2017-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS PATRICIA ANNE BARTER

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2003-12-19
Resigned
2017-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR STEPHEN DAVID BYFORD

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
2003-12-19
Resigned
2011-12-23
Occupation
PUBLICATIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

DOCTOR PHILIP HARRIS

Director Resigned
Correspondence address
59 LANGTON WAY, BLACKHEATH, LONDON, SE3 7TJ
Appointed
2003-12-19
Resigned
2009-12-19
Occupation
MEDICAL PRACTITIONER
Nationality
BRITISH
Date of birth
May 1954

Helen Margaret GREGSON

Director Resigned
Correspondence address
Euro House 22 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT
Appointed
2003-09-09
Resigned
2016-01-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1969
Correspondence address
Holmby House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG
Appointed
2003-09-09
Resigned
2009-03-18
Occupation
Doctor
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1947

PROFESSOR ANNE WHITE

Director Resigned
Correspondence address
MERECROFT CHESTER ROAD, MERE, KNUTSFORD, CHESHIRE, WA16 6LG
Appointed
2001-12-03
Resigned
2006-11-06
Occupation
PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

PROFESSOR ANNE WHITE

Secretary Resigned
Correspondence address
MERECROFT CHESTER ROAD, MERE, KNUTSFORD, CHESHIRE, WA16 6LG
Appointed
2001-12-03
Resigned
2005-03-16
Occupation
PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
38 MOORSIDE, SHEFFIELD, SOUTH YORKSHIRE, S10 4LN
Appointed
2000-09-25
Resigned
2004-12-31
Occupation
PROFESSOR
Nationality
BRITISH
Date of birth
May 1941
Correspondence address
172 MOLENLAAM, ROTTERDAM, 3055 GJ, NETHERLANDS, FOREIGN
Appointed
2000-05-10
Resigned
2003-06-30
Occupation
INTERNIST
Nationality
DUTCH
Date of birth
September 1944
Correspondence address
49 HOLLYCROFT AVENUE, HAMPSTEAD, LONDON, NW3 7QJ
Appointed
1999-11-09
Resigned
2009-12-31
Occupation
MEDICAL DOCTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1942
Correspondence address
Holmby House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG
Appointed
1998-09-15
Resigned
2002-07-09
Occupation
Professor Of Endocrinology
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1947
Correspondence address
Woodfield Pinner Hill, Pinner, Middlesex, HA5 3XT
Appointed
1996-09-06
Resigned
2001-12-03
Occupation
Academic
Nationality
British
Correspondence address
Euro House 22 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT
Appointed
1996-09-06
Resigned
2012-03-21
Occupation
Academic
Nationality
British
Country of residence
England
Date of birth
October 1950
Correspondence address
CANCER RESEARCH UK, 61 LINCOLN'S INN FIELDS, LONDON, WC2A 3PX
Appointed
1996-09-06
Resigned
2003-12-31
Occupation
BIOLOGIST
Nationality
BRITISH
Date of birth
November 1943

MS SUSAN JANET THORN

Director Resigned
Correspondence address
EURO HOUSE 22 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Appointed
1996-09-06
Resigned
2010-09-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

PROFESSOR STEPHEN FRANKS

Director Resigned
Correspondence address
15 HUDDLESTON ROAD, LONDON, N7 0AD
Appointed
1996-09-06
Resigned
2002-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

DR DAVID ARTHUR HEATH

Director Resigned
Correspondence address
51 BITTELL ROAD, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8LX
Appointed
1996-04-25
Resigned
1996-04-25
Occupation
CONSULTANT PHYSICIAN
Nationality
BRITISH
Date of birth
February 1941

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-04-25
Resigned
1996-09-06
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-04-25
Resigned
1996-04-25
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-04-25
Resigned
1996-04-25
Nationality
BRITISH

DR DAVID ARTHUR HEATH

Secretary Resigned
Correspondence address
51 BITTELL ROAD, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8LX
Appointed
1996-04-25
Resigned
1996-09-06
Occupation
CONSULTANT PHYSICIAN
Nationality
BRITISH
Correspondence address
152 MAYFIELD ROAD, EDINBURGH, MIDLOTHIAN, EH9 3AP
Appointed
1996-04-25
Resigned
1999-11-09
Occupation
UNIVERSITY LECTURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1949