CompaniesInTheUK

SOSEI R&D LTD.

Company number 03911256 ·

Dissolved

3 officers / 32 resignations

MR CHRISTOPHER ROBERT CARGILL

Director
Correspondence address
SATAGO COTTAGE 360A BRIGHTON ROAD, CROYDON, CR2 6AL
Appointed
2018-06-04
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
January 1984

MR KIERAN ROY DARREN JOHNSON

Director
Correspondence address
SATAGO COTTAGE 360A BRIGHTON ROAD, CROYDON, CR2 6AL
Appointed
2018-06-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR MICHAEL JAMES VAUGHAN WADE

Secretary
Correspondence address
SATAGO COTTAGE 360A BRIGHTON ROAD, CROYDON, CR2 6AL
Appointed
2018-06-04
Nationality
NATIONALITY UNKNOWN

MR ANDREW JOHN OAKLEY

Director Resigned
Correspondence address
119 NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU
Appointed
2017-02-01
Resigned
2018-06-04
Occupation
FINANCE DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
April 1962

MR PETER JAMES JONATHAN BAINS

Director Resigned
Correspondence address
SATAGO COTTAGE 360A BRIGHTON ROAD, CROYDON, CR2 6AL
Appointed
2016-12-02
Resigned
2019-01-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MR SHINICHI TAMURA

Director Resigned
Correspondence address
LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEG, LONDON, NW1 0NH
Appointed
2012-03-09
Resigned
2016-12-02
Occupation
CHIEF EXECUTIVE
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
September 1949

DR Michael Stephen, Dr MURRAY

Director Resigned
Correspondence address
24 Game Close, Great Cornard, Sudbury, Suffolk, CO10 0ZJ
Appointed
2008-10-01
Resigned
2010-03-31
Occupation
Business Executive
Nationality
Scottish
Country of residence
England
Date of birth
December 1963

DR AKINORI MOCHIZUKI

Director Resigned
Correspondence address
LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEG, LONDON, NW1 0NH
Appointed
2008-10-01
Resigned
2013-10-01
Occupation
PROJECT MANAGER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
April 1967

HIDETOSHI TORAMI

Director Resigned
Correspondence address
LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEG, LONDON, NW1 0NH
Appointed
2008-10-01
Resigned
2016-12-02
Occupation
ACCOUNTANT
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
May 1967

MR SHINICHI TAMURA

Director Resigned
Correspondence address
52 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HG
Appointed
2008-07-01
Resigned
2008-10-03
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
UNITED KINGDOM
Date of birth
September 1949

STUART KYNOCH

Director Resigned
Correspondence address
11 ENDSLEIGH GARDENS, EDWALTON, NOTTINGHAM, NOTTS, NG12 4BQ
Appointed
2008-07-01
Resigned
2008-10-03
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Date of birth
October 1953

MR JOHN STEPHEN DAFFURN

Director Resigned
Correspondence address
2 ROCK TERRACE, STAMFORD, LINCOLNSHIRE, PE9 2YJ
Appointed
2008-02-01
Resigned
2008-07-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR STUART JAMES GIBSON

Director Resigned
Correspondence address
WHITE HOUSE, BARTLOW ROAD HADSTOCK, CAMBRIDGE, CB21 4PF
Appointed
2006-06-19
Resigned
2008-07-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

DR ROBERT GILES TANSLEY

Director Resigned
Correspondence address
48 OWLSTONE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9JH
Appointed
2006-06-19
Resigned
2007-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

HIROYUKI HANADA

Director Resigned
Correspondence address
2-10-1-3402 TSUKISHIMA, CHUOU-KU, TOKYO 104-0052, JAPAN, FOREIGN
Appointed
2005-08-30
Resigned
2006-06-19
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Date of birth
September 1956

DR ROBIN BANNISTER

Director Resigned
Correspondence address
8 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, CB11 3EA
Appointed
2005-08-30
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR BRIAN ALEXANDER KERR

Director Resigned
Correspondence address
17 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
Appointed
2004-08-31
Resigned
2005-08-30
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

DR MARTIN WILLIAM EDWARDS

Director Resigned
Correspondence address
9 KROGSHOVEJ, BAGSVAERD, COPENHAGEN, DENMARK, FOREIGN
Appointed
2004-08-31
Resigned
2005-08-30
Occupation
VENTURE CAPITAL PARTNER
Nationality
BRITISH
Date of birth
January 1956

DR NIGEL AARON PITCHFORD

Director Resigned
Correspondence address
91 WATERLOO ROAD, LONDON, SE1 8XP
Appointed
2004-08-31
Resigned
2005-08-30
Occupation
DIRECTOR VENUTRE CAPITAL
Nationality
BRITISH
Date of birth
October 1969

CHRISTOPHER ADAM

Director Resigned
Correspondence address
50-51 QUEENS GATE GARDENS, LONDON, SW7 5NF
Appointed
2003-11-28
Resigned
2004-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1940

DR David John, Dr CHISWELL

Director Resigned
Correspondence address
8 Braye Street, Alderney, Channel Islands, GY9 3XT
Appointed
2002-05-17
Resigned
2005-08-30
Occupation
Director
Nationality
British
Country of residence
Guernsey
Date of birth
August 1953

DR KENNETH THOMAS CUNNINGHAM

Director Resigned
Correspondence address
SPRINGFIELD HOUSE, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Appointed
2002-01-01
Resigned
2005-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MR STUART JAMES GIBSON

Secretary Resigned
Correspondence address
WHITE HOUSE, BARTLOW ROAD HADSTOCK, CAMBRIDGE, CB21 4PF
Appointed
2001-12-01
Resigned
2008-07-01
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRISTOPHER EDWARD CLAPHAM

Secretary Resigned
Correspondence address
32 BROAD LANE, EVENLEY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5SF
Appointed
2001-08-21
Resigned
2001-12-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL REDMOND

Director Resigned
Correspondence address
7 CORSBIE CLOSE, BURY ST. EDMUNDS, SUFFOLK, IP33 3ST
Appointed
2001-05-18
Resigned
2005-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1944

PETER STEPHEN KEEN

Director Resigned
Correspondence address
79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Appointed
2000-08-25
Resigned
2005-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

MR JOHN RAMON GONZALEZ-CARVAJAL

Director Resigned
Correspondence address
6 TENNYSONS RIDGE, HASLEMERE, SURREY, GU27 3SY
Appointed
2000-08-25
Resigned
2004-08-31
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

DR ROBIN BANNISTER

Director Resigned
Correspondence address
28 SUMMERHILL ROAD, SAFFRON WALDEN, ESSEX, CB11 4AJ
Appointed
2000-07-04
Resigned
2002-04-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1961

DR BRIAN ALBERT GENNERY

Director Resigned
Correspondence address
6 QUALITAS, BRACKNELL, BERKSHIRE, RG12 7QG
Appointed
2000-04-04
Resigned
2002-04-26
Occupation
PHYSICIAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1941

JACQUELINE GIBSON

Secretary Resigned
Correspondence address
17 THE SYCAMORES, BLUNTISHAM, CAMBRIDGESHIRE, PE28 3XW
Appointed
2000-02-21
Resigned
2001-08-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-01-21
Resigned
2000-01-21
Nationality
BRITISH

DR ANDREW JOHN MCGLASHAN RICHARDS

Director Resigned
Correspondence address
BABRAHAM HALL, BABRAHAM, CAMBRIDGESHIRE, CB2 4AT
Appointed
2000-01-21
Resigned
2005-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

DR JULIAN GILBERT

Director Resigned
Correspondence address
5 PROVIDENCE WAY, BALDOCK, HERTFORDSHIRE, SG7 6TT
Appointed
2000-01-21
Resigned
2002-04-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-01-21
Resigned
2000-01-21
Nationality
BRITISH

DR JULIAN GILBERT

Secretary Resigned
Correspondence address
5 PROVIDENCE WAY, BALDOCK, HERTFORDSHIRE, SG7 6TT
Appointed
2000-01-21
Resigned
2000-02-21
Occupation
DIRECTOR
Nationality
BRITISH