MOLOGIC LTD.

Company number 04784437 ·

Active

4 officers / 31 resignations

Mark Andrew STREET-DOCHERTY

Director Active
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2024-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1984

Heather Wendy SHERWIN

Director Active
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2024-12-01
Nationality
British
Country of residence
South Africa
Date of birth
July 1967

Joseph Robert, Dr FITCHETT

Director Active
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2024-12-01
Nationality
British
Country of residence
England
Date of birth
April 1987

Sean James HINTON

Director Active
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2021-07-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

Humphrey AMO-YARTEY

Director Resigned
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2024-12-01
Resigned
2025-06-20
Occupation
Company Director
Nationality
Ghanaian
Country of residence
United Kingdom
Date of birth
June 1970

Catherine Isabelle CAX

Director Resigned
Correspondence address
100 Liverpool Street, London, England, EC2M 2AT
Appointed
2022-06-08
Resigned
2026-03-30
Nationality
Danish
Country of residence
England
Date of birth
February 1977

Wendy, Dr ORME

Director Resigned
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2021-07-27
Resigned
2023-12-20
Occupation
Chief Finance Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2018-05-25
Resigned
2021-07-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1944

MR James Allan LIVINGSTON

Director Resigned
Correspondence address
Foresight Group The Shard, 32 London Bridge Street, London, England, SE1 9SG
Appointed
2018-04-20
Resigned
2021-07-09
Occupation
Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2018-02-28
Resigned
2021-07-09
Occupation
Businessman
Nationality
British
Country of residence
England
Date of birth
July 1958

MR GEOFFREY JAMES GOWER

Director Resigned
Correspondence address
BUILDING 109 BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 2YA
Appointed
2015-12-01
Resigned
2017-11-27
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

MS Alexandra Jacquetta LINDSAY

Director Resigned
Correspondence address
104 Park Street, London, England, W1K 6NF
Appointed
2015-10-26
Resigned
2015-12-01
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
September 1981

MR Daniel Peter JANES

Director Resigned
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2015-09-01
Resigned
2021-07-09
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1987

MR Christopher Michael JONES

Director Resigned
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2015-05-01
Resigned
2023-07-04
Occupation
Director
Nationality
American
Country of residence
England
Date of birth
October 1966

MR Paul James, Professor DAVIS

Director Resigned
Correspondence address
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England, MK44 2YA
Appointed
2014-12-15
Resigned
2021-07-09
Nationality
British
Country of residence
England
Date of birth
June 1947

MR Mark James DAVIS

Director Resigned
Correspondence address
Bedford Technology Park Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
Appointed
2014-12-15
Resigned
2023-06-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1975

MR JOHN BRIDGEN

Director Resigned
Correspondence address
PO 5000 7518 TOP O' THE MORNING WAY, RANCHO SANTA FE, CALIFORNIA, USA, 92067
Appointed
2014-10-08
Resigned
2014-12-15
Occupation
SVP, BUSINESS DEVELOPMENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1946

MR JOSEPH PATRICK MCNAMARA

Director Resigned
Correspondence address
BEDFORD TECHNOLOGY PARK THURLEIGH, BEDFORD, BEDFORDSHIRE, MK44 2YP
Appointed
2014-10-08
Resigned
2014-12-15
Occupation
SENIOR COUNSEL, CORPORATE AND FINANCE
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1967

MR STEWART WILSON

Director Resigned
Correspondence address
BEDFORD TECHNOLOGY PARK THURLEIGH, BEDFORD, BEDFORDSHIRE, MK44 2YP
Appointed
2014-10-08
Resigned
2014-12-15
Occupation
R&D LEADER MEDICAL DEVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

DR DAVID SCOTT

Director Resigned
Correspondence address
68 NEWLAND MILL, WITNEY, OXFORDSHIRE, OX28 3SZ
Appointed
2009-10-06
Resigned
2014-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

MR GRAHAM LINDSAY CRAWFORD

Director Resigned
Correspondence address
BLACKSMITHS CLIFTON ROAD, NEWTON BLOSSOMVILLE, BEDFORD, BEDFORDSHIRE, UK, MK43 8AS
Appointed
2006-06-03
Resigned
2007-03-14
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR RAYMOND BOSWELL

Director Resigned
Correspondence address
THE ORCHARD, TEMPLARS WAY, SHARNBROOK, BEDFORD, BEDS, MK44 1PY
Appointed
2006-06-02
Resigned
2009-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

ERISKA CONSULTANCY LLP

Secretary Resigned Corporate
Correspondence address
11 GREAT KING STREET, EDINBURGH, EH3 6QW
Appointed
2006-06-01
Resigned
2009-10-06
Nationality
BRITISH

MR RAYMOND BOSWELL

Secretary Resigned
Correspondence address
THE ORCHARD, TEMPLARS WAY, SHARNBROOK, BEDFORD, BEDS, MK44 1PY
Appointed
2006-01-01
Resigned
2006-06-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

WILLIAM GUY WALKER

Director Resigned
Correspondence address
ALBOURNE PLACE, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DU
Appointed
2005-11-25
Resigned
2007-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1936

DR DOUGLAS QUEEN

Director Resigned
Correspondence address
UNIT 4, 35 ROSEDALE ROAD, TORONTO, ONTARIO M4W 2P5, CANADA
Appointed
2005-09-12
Resigned
2009-10-06
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1961

MR GRAHAM LINDSAY CRAWFORD

Director Resigned
Correspondence address
BLACKSMITHS CLIFTON ROAD, NEWTON BLOSSOMVILLE, BEDFORD, BEDFORDSHIRE, UK, MK43 8AS
Appointed
2005-09-12
Resigned
2006-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR RAYMOND BOSWELL

Secretary Resigned
Correspondence address
THE ORCHARD, TEMPLARS WAY, SHARNBROOK, BEDFORD, BEDS, MK44 1PY
Appointed
2004-09-30
Resigned
2005-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JUDITH ELIZABETH BARTER

Secretary Resigned
Correspondence address
331 CLAPHAM ROAD, LONDON, SW9 9BS
Appointed
2004-02-02
Resigned
2004-09-30
Nationality
BRITISH

MR MARK JAMES DAVIS

Director Resigned
Correspondence address
BRIDLESIDE MILL LANE, KEYSOE, BEDFORD, UNITED KINGDOM, MK44 2HN
Appointed
2003-09-18
Resigned
2014-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1975

MR MICHAEL CATT

Director Resigned
Correspondence address
14 BRAMPTON CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5XG
Appointed
2003-06-08
Resigned
2004-05-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MRS SHARON DEIRDRE CATT

Secretary Resigned
Correspondence address
14 BRAMPTON CLOSE, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN8 5XG
Appointed
2003-06-08
Resigned
2004-02-02
Nationality
BRITISH
Country of residence
ENGLAND

MR Paul James, Professor DAVIS

Director Resigned
Correspondence address
Greenacres Templars Way, Sharnbrook, Bedford, MK44 1PY
Appointed
2003-06-08
Resigned
2014-10-17
Nationality
British
Country of residence
England
Date of birth
June 1947

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
2003-06-02
Resigned
2003-06-08
Nationality
BRITISH
Date of birth
August 1958

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Appointed
2003-06-02
Resigned
2003-06-08
Nationality
BRITISH