NEXTGEN SCIENCES LIMITED

Company number 03914988 ·

Dissolved

3 officers / 21 resignations

Correspondence address
101 HOVMALVEJ, COPENHAGEN, DENMARK, 2300
Appointed
2011-09-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
104 VED LINDELUND 104, BRONDBY COPENHAGEN, DENMARK, 2605
Appointed
2010-06-30
Occupation
FINANCIAL DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Correspondence address
RATHENAUPLATZ 1A, FRANKFURT, 60313, GERMANY, FOREIGN
Appointed
2003-12-27
Occupation
INVESTOR
Nationality
GERMAN
Country of residence
GERMANY

MR THOMAS PRZYGODA

Secretary Resigned
Correspondence address
- SCHWEIZER STRASSE 47, FRANKFURT AM MAIN, HESSEN, GERMANY, 60594
Appointed
2009-07-28
Resigned
2011-09-01
Occupation
ADMINISTRATOR
Nationality
GERMAN

DR GRANT WILLIAM WRIGHT CAMERON

Secretary Resigned
Correspondence address
33 HAYMOOR, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 4HS
Appointed
2009-03-11
Resigned
2009-07-28
Occupation
VP BUSINESS DEVELOPMENT
Nationality
OTHER

JAMES GERARD HEFFERNAN

Director Resigned
Correspondence address
BUILDING 56 ALCONBURY NORTH AIRFIELD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4DA
Appointed
2005-07-25
Resigned
2007-08-31
Occupation
CEO
Nationality
BRITISH

JUSTIN PATRICK ROBERT MCCANN

Secretary Resigned
Correspondence address
330 HIGH STREET, COTTENHAM, CAMBRIDGESHIRE, CB24 8TX
Appointed
2005-02-18
Resigned
2009-03-11
Occupation
ACCOUNTANT
Nationality
BRITISH

CREATE DIRECTORS NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
VICTORY HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 9ZR
Appointed
2005-01-20
Resigned
2005-12-23
Occupation
CORPORATE BODY
Nationality
BRITISH

FRANK MATTHAI

Director Resigned
Correspondence address
HOLLANDISCHE, REIHE 9, HAMBURG, 22765, GERMANY, FOREIGN
Appointed
2005-01-07
Resigned
2009-07-27
Occupation
MERCHANT
Nationality
GERMAN

KEVIN ODONOVAN

Director Resigned
Correspondence address
4 NORTHCOTE PARK, OXSHOTT, SURREY, KT22 0HL
Appointed
2004-06-28
Resigned
2007-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR BOYD DOUGLAS MULVEY

Director Resigned
Correspondence address
HEATH LODGE, BROOM HEATH, WOODBRIDGE, SUFFOLK, IP12 4DL
Appointed
2004-02-11
Resigned
2005-01-20
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SUSAN CHRISTINE WRENN

Secretary Resigned
Correspondence address
22 EACHARD ROAD, CAMBRIDGE, CB3 0HY
Appointed
2004-01-21
Resigned
2005-02-18
Nationality
BRITISH

MR TIMOTHY SUTTON

Secretary Resigned
Correspondence address
3 THE GREEN, GREAT STAUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE19 5DG
Appointed
2003-09-06
Resigned
2003-12-23
Nationality
BRITISH
Country of residence
ENGLAND

DEAN DEMPSEY

Director Resigned
Correspondence address
425 WATERGARDENS, EUROTOWERS, GIBRALTAR, FOREIGN
Appointed
2003-02-14
Resigned
2003-02-14
Occupation
FINANCIER
Nationality
IRISH

MR TIMOTHY SUTTON

Director Resigned
Correspondence address
3 THE GREEN, GREAT STAUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE19 5DG
Appointed
2003-02-14
Resigned
2003-12-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

DR LINDA ELAINE CAMMISH

Director Resigned
Correspondence address
31 ELIZABETH DRIVE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1WA
Appointed
2001-03-30
Resigned
2004-02-23
Occupation
DIRECTOR BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK JONATHAN THOMAS

Secretary Resigned
Correspondence address
15 NUNS ORCHARD, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 9EW
Appointed
2001-03-14
Resigned
2003-09-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL ROCHE

Director Resigned
Correspondence address
5 LANGHAM COURT, 48 PUTNEY HILL, LONDON, SW15 6QU
Appointed
2001-01-17
Resigned
2002-10-31
Occupation
DIRECTOR
Nationality
IRISH

DAVID JOHN WIGLEY

Director Resigned
Correspondence address
321 HIGH STREET, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 8TX
Appointed
2000-09-04
Resigned
2007-09-05
Occupation
COMPANY DIRECTOR OPERATIONS
Nationality
BRITISH

KEVIN ANDREW AUTON

Secretary Resigned
Correspondence address
42 CROFTFIELD ROAD, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2ED
Appointed
2000-09-02
Resigned
2001-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR KEVIN ANDREW AUTON

Director Resigned
Correspondence address
14 ELIZABETH DRIVE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1WA
Appointed
2000-09-02
Resigned
2005-06-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Kevin Andrew, Dr AUTON

Director Resigned
Correspondence address
14 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA
Appointed
2000-09-02
Resigned
2005-06-10
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

BRIAN MARSHALL

Nominee Director Resigned
Correspondence address
OWLS HALL CHIMNEY STREET, HUNDON, SUDBURY, SUFFOLK, CO10 8DX
Appointed
2000-01-28
Resigned
2000-09-02
Nationality
BRITISH

JULIE MOBED

Secretary Resigned
Correspondence address
9 BROOKLANDS COURT, BROOKLANDS AVENUE, CAMBRIDGE, CB2 2BP
Appointed
2000-01-28
Resigned
2000-09-02
Nationality
BRITISH