Biocompatibles International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBtg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128951205People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
Show 46 historical appointments
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
LJ
Lygia JonesResigned secretary
Resigned 2012-02-15 · 6 yrs
PM
Paul MussendenResigned secretary
Resigned 2011-01-27 · 1 yr
RS
Rolf SoderstromResigned director
Resigned 2011-01-27 · 6 yrs · Finance Director
PM
Pamela MakinResigned director
Resigned 2011-01-27 · 6 yrs · Chief Executive
AF
Anne FaireyResigned director
Resigned 2008-09-01 · 2 yrs · Doctor
AW
Anthony WeirResigned director
Resigned 2007-01-01 · 4 yrs · Accountant
GB
Gerry BrownResigned director
Resigned 2006-01-10 · 5 yrs · Company Director
TH
Thomas HarrisResigned director
Resigned 2005-11-01 · 5 yrs · Banker
JS
John SylvesterResigned director
Resigned 2005-07-01 · 14 yrs · Company Director
IA
Resigned 2004-10-15 · 6 yrs · Accountant
JH
James HambroResigned director
Resigned 2002-11-08 · Co Director
PS
Peter StratfordResigned director
Resigned 2002-09-26 · 16 yrs · Scientist
SM
Swagatam MukerjiResigned director
Resigned 2001-05-09 · 3 yrs · Company Director
FE
Fiona EvansResigned secretary
Resigned 2001-01-30 · 2 yrs · Chartered Sec
JS
Resigned 2001-01-01 · Accountant
ST
Stephen TerryResigned director
Resigned 2000-10-03 · 1 yr · Company Director
RN
Richard NeedhamResigned director
Resigned 2000-07-06 · 5 yrs · Company Director
WB
William BonfieldResigned director
Resigned 2000-03-13 · 2 yrs · University Professor
MH
Michael HuntResigned secretary
Resigned 1999-05-13 · 1 yr
MR
Michael RedmondResigned director
Resigned 1999-01-28 · 3 yrs · Company Director
RK
Richard KapashResigned director
Resigned 1998-09-08 · 2 yrs · Company Director
DS
Dominic SimonResigned director
Resigned 1998-07-27 · 12 yrs · Company Director
SM
Suzanne McleanResigned secretary
Resigned 1998-02-06 · 1 yr · Lawyer
DH
David HankinsonResigned director
Resigned 1997-09-09 · 9 yrs · Company Director
JG
James GrantResigned director
Resigned 1995-04-06 · 5 yrs · Chairman
JR
John RennocksResigned director
Resigned 1995-04-06 · 4 yrs · Chartered Accountant
PR
Peter ReikesResigned director
Resigned 1994-04-03 · 1 yr · Banker/Venture Capitalist
BV
Brad ValeResigned director
Resigned 1994-01-10 · Director Of New Ventures
AT
Alistair TaylorResigned director
Resigned 1993-09-13 · 4 yrs
PE
Patrick EnwrightResigned director
Resigned 1993-04-22 · Venture Capitalists
PC
Patricia ClohertyResigned director
Resigned 1993-04-22 · 1 yr · Venture Capitalists
LC
Linda CahillResigned director
Resigned 1992-04-24 · 1 yr · Venture Capitalist
SC
Stephen CharlesResigned director
Resigned 1992-04-09 · 1 yr · Research & Development Director
GH
Gordon HargreavesResigned director
Resigned 1992-04-09 · 1 yr · Director
DC
Dennis ChapmanResigned director
Resigned 1992-04-09 · 6 yrs · Professor
PM
Philip MorganResigned director
Resigned 1992-04-09 · Company Director
AH
Ann HackerResigned director
Resigned 1992-04-03 · 2 yrs · Company Director/Businesswoman
JC
Jeremy Curnock CookResigned director
Resigned 1992-04-03 · 18 yrs · Company Director
JB
Resigned 1992-04-03 · 6 yrs · Chartered Accountant
NK
Nigel KeenResigned director
Resigned 1992-04-03 · 1 yr · Investor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active