HYPERLYSER LIMITED

Company number 04057267 ·

Dissolved

2 officers / 25 resignations

Correspondence address
RECIPHARM AB (PUBL) BOX 603, 101 32 STOCKHOLM, SWEDEN
Appointed
2020-02-04
Occupation
CEO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
October 1960
Correspondence address
Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Appointed
2014-12-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

MR ANDREW LEONARD JACKSON

Secretary Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ
Appointed
2018-09-07
Resigned
2020-04-30
Nationality
NATIONALITY UNKNOWN

MR PAUL ANDREW HAYES

Secretary Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ
Appointed
2018-02-28
Resigned
2018-09-07
Nationality
NATIONALITY UNKNOWN

MR Paul Andrew HAYES

Director Resigned
Correspondence address
Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hemel Hempstead, England, HP2 4TZ
Appointed
2017-05-01
Resigned
2020-02-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1966

MR JOHN EDWARD ILETT

Secretary Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ
Appointed
2015-11-02
Resigned
2018-02-28
Nationality
NATIONALITY UNKNOWN

MR IAIN STUART WARD

Secretary Resigned
Correspondence address
SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WA, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2014-07-15
Resigned
2015-11-02
Nationality
NATIONALITY UNKNOWN

MR RICHARD JOHN COTTON

Secretary Resigned
Correspondence address
SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WA, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2014-04-30
Resigned
2014-07-15
Nationality
NATIONALITY UNKNOWN
Correspondence address
SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WA, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2012-07-19
Resigned
2013-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

MR RICHARD JOHN COTTON

Director Resigned
Correspondence address
SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WA, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2012-06-25
Resigned
2016-12-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR TOBY WOOLRYCH

Director Resigned
Correspondence address
SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WA, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2009-11-17
Resigned
2012-06-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1990

MR JONATHAN GLENN

Director Resigned
Correspondence address
SUITE B BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ
Appointed
2009-11-17
Resigned
2020-02-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1990

MR JOHN SLATER

Secretary Resigned
Correspondence address
SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WA, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ
Appointed
2009-11-17
Resigned
2014-04-30
Nationality
NATIONALITY UNKNOWN

MR Bryan Harvey BODEK

Director Resigned
Correspondence address
52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
Appointed
2008-05-01
Resigned
2009-11-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1953

MRS MARGARET GERALDINE SCOTT

Secretary Resigned
Correspondence address
BIRCHEN BOOTH, WILDBOARCLOUGH, MACCLESFIELD, CHESHIRE, SK11 0BQ
Appointed
2008-05-01
Resigned
2009-11-17
Occupation
F.D
Nationality
IRISH
Country of residence
ENGLAND

MR DAVID STEWART URQUHART

Director Resigned
Correspondence address
2A FLATS LANE, BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4LL
Appointed
2008-05-01
Resigned
2009-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MIKE MASON

Secretary Resigned
Correspondence address
3 MALTING CLOSE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3AN
Appointed
2005-01-07
Resigned
2008-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR STEPHEN WESTWOOD

Secretary Resigned
Correspondence address
2 DEVONSHIRE CLOSE, DORE, SHEFFIELD, S17 3NX
Appointed
2002-05-16
Resigned
2005-01-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR STEPHEN WESTWOOD

Director Resigned
Correspondence address
2 DEVONSHIRE CLOSE, DORE, SHEFFIELD, S17 3NX
Appointed
2002-05-16
Resigned
2005-01-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

MR IAN TOWNSEND

Director Resigned
Correspondence address
HOMELANDS, UPPER DUNSFORTH, GREAT OUSEBURN YORK, YO26 9RU
Appointed
2000-09-27
Resigned
2009-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

COLIN LEE RYLETT

Secretary Resigned
Correspondence address
8 COPPER BEECH CLOSE, BEIGHTON, SHEFFIELD, SOUTH YORKSHIRE, S20 1HD
Appointed
2000-09-27
Resigned
2002-05-16
Occupation
ACCOUNTANT
Nationality
BRITISH

DR PHILIP JOHN DRURY

Director Resigned
Correspondence address
60 RUNDLE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1NX
Appointed
2000-09-27
Resigned
2002-11-11
Occupation
MEDICAL CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

COLIN LEE RYLETT

Director Resigned
Correspondence address
8 COPPER BEECH CLOSE, BEIGHTON, SHEFFIELD, SOUTH YORKSHIRE, S20 1HD
Appointed
2000-09-27
Resigned
2002-05-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1970

KEVIN STAMP

Director Resigned
Correspondence address
57 GREENHEAD GARDENS, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 1AR
Appointed
2000-09-27
Resigned
2008-04-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-08-22
Resigned
2000-09-27
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-08-22
Resigned
2000-09-27
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2000-08-22
Resigned
2000-09-27
Nationality
BRITISH