1
Managing Director born in July 1950
Individual (2 offsprings)
Officer
1992-10-26 ~ 2003-03-20
OF - Director → CIF 0
2
Director born in January 1956
Individual
Officer
2000-03-13 ~ 2000-10-13
OF - Director → CIF 0
3
Ceo born in March 1959
Individual (8 offsprings)
Officer
2004-08-25 ~ 2008-02-29
OF - Director → CIF 0
4
Director born in September 1955
Individual
Officer
2000-02-14 ~ 2007-08-31
OF - Director → CIF 0
5
Physician born in July 1936
Individual
Officer
1998-03-11 ~ 1998-09-02
OF - Director → CIF 0
6
Director born in March 1927
Individual
Officer
1991-07-17 ~ 1998-05-14
OF - Director → CIF 0
7
Pharmaceutical Consultant born in October 1927
Individual
Officer
~ 1996-02-15
OF - Director → CIF 0
8
Ceo born in July 1965
Individual (15 offsprings)
Officer
2009-06-15 ~ 2018-10-12
OF - Director → CIF 0
9
Individual
Officer
2009-09-30 ~ 2010-11-30
OF - Secretary → CIF 0
10
Director born in October 1929
Individual
Officer
~ 1998-09-02
OF - Director → CIF 0
11
Director born in June 1955
Individual (2 offsprings)
Officer
2000-02-14 ~ 2004-02-20
OF - Director → CIF 0
12
Venture Capitalist born in March 1948
Individual
Officer
1991-12-16 ~ 1998-05-14
OF - Director → CIF 0
13
Consultant born in March 1929
Individual (2 offsprings)
Officer
~ 2000-05-19
OF - Director → CIF 0
14
Company Director born in March 1943
Individual
Officer
1996-03-01 ~ 2001-06-29
OF - Director → CIF 0
15
Director born in December 1943
Individual (13 offsprings)
Officer
2008-11-14 ~ 2018-10-12
OF - Director → CIF 0
16
Solicitor
Individual
Officer
2003-09-04 ~ 2004-06-30
OF - Secretary → CIF 0
17
Cfo born in February 1968
Individual (13 offsprings)
Officer
2009-06-15 ~ 2018-10-12
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2017-11-01 ~ 2018-01-25
OF - Secretary → CIF 0
18
Individual (13 offsprings)
Officer
2010-11-30 ~ 2017-11-01
OF - Secretary → CIF 0
19
Registered Medical Practitione born in January 1939
Individual
Officer
1998-03-11 ~ 1998-09-02
OF - Director → CIF 0
20
Business Development Director born in February 1961
Individual (6 offsprings)
Officer
2000-12-18 ~ 2001-05-11
OF - Director → CIF 0
21
Chief Operating Officer born in January 1960
Individual (11 offsprings)
Officer
1998-10-26 ~ 2000-07-12
OF - Director → CIF 0
22
Director born in December 1940
Individual
Officer
1993-04-15 ~ 1996-05-09
OF - Director → CIF 0
23
Chairman Of Morriston Nhs Trus born in March 1931
Individual
Officer
1996-02-15 ~ 1998-09-02
OF - Director → CIF 0
24
Company Director born in September 1949
Individual (10 offsprings)
Officer
1993-04-15 ~ 1998-09-02
OF - Director → CIF 0
25
Chartered Accountant born in June 1960
Individual
Officer
2003-09-04 ~ 2008-11-14
OF - Director → CIF 0
26
Secretary
Individual
Officer
1993-01-15 ~ 1994-08-05
OF - Secretary → CIF 0
27
General Counsel born in January 1953
Individual (7 offsprings)
Officer
2008-04-20 ~ 2009-09-30
OF - Director → CIF 0
General Counsel
Individual (7 offsprings)
Officer
2004-10-29 ~ 2009-09-30
OF - Secretary → CIF 0
28
Investment Manager born in October 1939
Individual (1 offspring)
Officer
1994-06-17 ~ 1996-05-09
OF - Director → CIF 0
29
Born in July 1980
Individual (19 offsprings)
Officer
1991-04-11 ~ 1993-04-11
OF - Nominee Director → CIF 0
30
Venture Capital born in October 1953
Individual
Officer
1993-04-15 ~ 1994-06-17
OF - Director → CIF 0
31
Corporate Executive born in August 1972
Individual
Officer
2018-10-12 ~ 2022-11-01
OF - Director → CIF 0
32
Finance Director born in August 1954
Individual (2 offsprings)
Officer
1997-02-28 ~ 2004-10-29
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1994-08-05 ~ 2000-01-11
OF - Secretary → CIF 0
Director
Individual (2 offsprings)
Officer
2003-02-28 ~ 2003-09-04
OF - Secretary → CIF 0
2004-06-30 ~ 2004-10-29
OF - Secretary → CIF 0
33
Corporate Executive born in March 1975
Individual (2 offsprings)
Officer
2018-10-12 ~ 2024-10-15
OF - Director → CIF 0
34
Clinical Research born in November 1958
Individual (2 offsprings)
Officer
1997-01-09 ~ 2000-04-06
OF - Director → CIF 0
35
Individual (1 offspring)
Officer
1991-04-11 ~ 1993-04-11
OF - Nominee Secretary → CIF 0
36
Pharmaceutical Consultantltant born in February 1924
Individual
Officer
1991-07-25 ~ 1993-03-15
OF - Director → CIF 0
37
Director born in September 1946
Individual
Officer
1991-12-23 ~ 1993-04-15
OF - Director → CIF 0
38
Individual (4 offsprings)
Officer
2018-01-25 ~ 2019-03-31
OF - Secretary → CIF 0
39
Solicitor born in June 1958
Individual (8 offsprings)
Officer
2000-02-24 ~ 2003-02-28
OF - Director → CIF 0
Solicitor
Individual (8 offsprings)
Officer
2000-01-11 ~ 2003-02-28
OF - Secretary → CIF 0
40
Corporate Executive born in November 1968
Individual
Officer
2018-10-12 ~ 2022-11-01
OF - Director → CIF 0
Individual
Officer
2019-04-01 ~ 2022-11-01
OF - Secretary → CIF 0
41
Director born in March 1934
Individual
Officer
1991-07-17 ~ 1993-04-15
OF - Director → CIF 0
Individual
Officer
1991-07-17 ~ 1993-01-15
OF - Secretary → CIF 0
42
Vp Non Clinical Developments born in June 1958
Individual (1 offspring)
Officer
1998-10-30 ~ 2000-07-12
OF - Director → CIF 0
43
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2021-05-04 ~ 2023-06-02
PE - Secretary → CIF 0
44
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC - 2004-03-11
VANGUARD MEDICA GROUP PLC - 2000-05-19
INTERCEDE 1162 LIMITED - 1996-03-06
C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0