1
Company Secretary born in June 1950
Individual (54 offsprings)
Officer
1995-10-13 ~ 1997-09-29
OF - Director → CIF 0
2
Director born in August 1963
Individual (116 offsprings)
Officer
2021-12-17 ~ now
OF - Director → CIF 0
3
Director born in March 1975
Individual (29 offsprings)
Officer
2012-12-03 ~ 2019-04-03
OF - Director → CIF 0
4
Administrator born in July 1966
Individual (177 offsprings)
Officer
1995-06-14 ~ 1997-09-29
OF - Director → CIF 0
Company Secretary
Individual (177 offsprings)
Officer
1995-04-28 ~ 1997-09-29
OF - Secretary → CIF 0
5
Company Director born in September 1953
Individual (11 offsprings)
Officer
1995-07-05 ~ 1995-10-13
OF - Director → CIF 0
6
Assistant Company Secretary born in December 1961
Individual (22 offsprings)
Officer
1994-05-10 ~ 1995-04-28
OF - Director → CIF 0
Individual (22 offsprings)
Officer
1994-02-21 ~ 1995-04-28
OF - Secretary → CIF 0
7
Born in August 1955
Individual (108 offsprings)
Officer
1993-11-19 ~ 1994-02-21
OF - Nominee Director → CIF 0
8
Chartered Accountant born in May 1949
Individual (19 offsprings)
Officer
1994-02-21 ~ 1995-06-30
OF - Director → CIF 0
9
Vp, Group Financial Planning And Analysis born in January 1963
Individual (18 offsprings)
Officer
2019-02-25 ~ 2021-12-17
OF - Director → CIF 0
10
Director born in March 1956
Individual (115 offsprings)
Officer
2021-12-17 ~ 2022-07-29
OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
1997-09-29 ~ 1998-05-08
OF - Secretary → CIF 0
12
Company Director born in July 1952
Individual (187 offsprings)
Officer
1996-06-21 ~ 1997-09-29
OF - Director → CIF 0
13
Company Secretary born in July 1944
Individual (10 offsprings)
Officer
1994-02-21 ~ 1995-06-30
OF - Director → CIF 0
14
Born in September 1931
Individual (181 offsprings)
Officer
1993-11-19 ~ 1994-02-21
OF - Nominee Director → CIF 0
15
Individual (6 offsprings)
Officer
1998-05-08 ~ 2006-01-16
OF - Secretary → CIF 0
16
Financial Controller born in February 1972
Individual (24 offsprings)
Officer
2017-01-31 ~ 2019-02-13
OF - Director → CIF 0
17
Financial Controller born in June 1963
Individual (33 offsprings)
Officer
2010-08-16 ~ 2012-12-14
OF - Director → CIF 0
18
Finance Controller born in September 1965
Individual (25 offsprings)
Officer
2009-09-09 ~ 2010-10-20
OF - Director → CIF 0
19
980, Great West Road, Brentford, Middlesex, England
Active Corporate (33 parents, 105 offsprings)
Officer
1997-09-29 ~ 2021-12-17
OF - Director → CIF 0
20
WELLCOME FOUNDATION LIMITED(THE)
00194814 980, Great West Road, Brentford, England
Active Corporate (34 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton, Road, -, Irvine, Ayrshire, Scotland
Active Corporate (26 parents, 138 offsprings)
Officer
1997-09-29 ~ 2021-12-17
OF - Director → CIF 0
2006-01-16 ~ dissolved
OF - Secretary → CIF 0
22
35 Basinghall Street, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1993-11-19 ~ 1994-02-21
OF - Nominee Secretary → CIF 0