BIOVENTIX PLC

04923945
27-28 EASTCASTLE STREET LONDON W1W 8DH

People & Contacts

Contact Details
Registered Address 27-28
EASTCASTLE STREET LONDON

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIOVENTIX LIMITED 07 Oct 2003 - 15 Mar 2010
People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 02 Aug 2010

Appointment Type: C

Other Appointments: None

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PETER HARRISON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 07 Oct 2003

Appointment Type: D

Other Appointments: None

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MR BRUCE EDWARD HEATH HISCOCK

Birthdate: Oct 1958

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR IAN JAMES NICHOLSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 26 Apr 2004

Appointment Type: D

Other Appointments: None

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JOANNE PATRA PISANI

Birthdate: Jan 1965

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2004

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 07 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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TRISTAN DARYL BRITTAIN-DISSONT

Birthdate: Nov 1968

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY COWPER

Birthdate: May 1965

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PENNINGTONS DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 07 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DR KIM SZE TAN

Birthdate: Jan 1955

Nationality: MALAYSIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Sep 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS TREENA JOAN TURNER

Birthdate: Sep 1973

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 03 Jan 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN MCCOOKE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 25 Jan 2014

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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