1
Chief Financial Officer, Concept Life Sciences born in November 1983
Individual (18 offsprings)
Officer
2019-08-05 ~ 2020-09-18 OF - Director → CIF 0
2
Director born in March 1955
Individual (6 offsprings)
Officer
2006-09-01 ~ 2015-08-14 OF - Director → CIF 0
3
Director born in July 1942
Individual
Officer
2008-09-01 ~ 2015-08-14 OF - Director → CIF 0
4
Company Director born in July 1959
Individual (3 offsprings)
Officer
2015-12-04 ~ 2018-08-31 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2000-10-09 ~ 2001-01-18 OF - Nominee Director → CIF 0
6
Finance Director born in February 1956
Individual (2 offsprings)
Officer
2001-12-24 ~ 2004-09-16 OF - Director → CIF 0
7
Business Consultant born in February 1936
Individual (10 offsprings)
Officer
2001-12-24 ~ 2009-03-26 OF - Director → CIF 0
8
President born in August 1960
Individual (7 offsprings)
Officer
2019-08-05 ~ 2023-03-31 OF - Director → CIF 0
9
Company Director born in October 1964
Individual (2 offsprings)
Officer
2015-08-14 ~ 2015-12-04 OF - Director → CIF 0
10
Site Director born in August 1961
Individual (1 offspring)
Officer
2016-10-10 ~ 2018-02-28 OF - Director → CIF 0
11
Company Director born in May 1956
Individual
Officer
2002-07-01 ~ 2010-08-09 OF - Director → CIF 0
Individual
Officer
2007-05-21 ~ 2009-03-26 OF - Secretary → CIF 0
12
Company Director born in December 1963
Individual (8 offsprings)
Officer
2015-08-14 ~ 2019-12-31 OF - Director → CIF 0
13
Director born in November 1972
Individual (3 offsprings)
Officer
2020-09-18 ~ 2022-08-30 OF - Director → CIF 0
14
Academic born in February 1949
Individual
Officer
2001-01-18 ~ 2012-08-28 OF - Director → CIF 0
15
Director born in May 1949
Individual (1 offspring)
Officer
2008-09-01 ~ 2009-09-30 OF - Director → CIF 0
16
Director born in January 1953
Individual (2 offsprings)
Officer
2009-10-01 ~ 2015-08-14 OF - Director → CIF 0
17
Director born in August 1977
Individual (15 offsprings)
Officer
2023-03-31 ~ 2025-07-29 OF - Director → CIF 0
18
Director born in April 1956
Individual (21 offsprings)
Officer
2005-11-16 ~ 2015-08-14 OF - Director → CIF 0
19
Vice President Of Operations born in May 1981
Individual
Officer
2022-08-30 ~ 2023-03-31 OF - Director → CIF 0
20
Academic born in October 1950
Individual
Officer
2001-01-18 ~ 2016-08-25 OF - Director → CIF 0
Academic
Individual
Officer
2001-12-24 ~ 2007-05-21 OF - Secretary → CIF 0
21
Chief Operations Officer born in January 1963
Individual
Officer
2017-08-14 ~ 2019-09-10 OF - Director → CIF 0
22
Director born in November 1963
Individual (22 offsprings)
Officer
2010-09-01 ~ 2016-12-05 OF - Director → CIF 0
23
Accountant
Individual (4 offsprings)
Officer
2009-03-26 ~ 2015-08-14 OF - Secretary → CIF 0
24
50 Castle Street, Dundee, TaysideCorporate
Officer
2000-10-09 ~ 2001-06-14
PE - Nominee Secretary → CIF 0
25
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-06-14 ~ 2001-12-24
PE - Secretary → CIF 0
26
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Trinity Road, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
25, Gresham Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2017-03-30 ~ 2018-01-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (24 parents, 490 offsprings)
Officer
2015-08-14 ~ 2020-06-19
PE - Secretary → CIF 0