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Companies/04184635

Cyprotex Discovery Limited

Other business support service activities n.e.c. · Abingdon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 223377715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DU
Dirk UllmannCurrent director
Appointed 2025-01-01 · 1 yr · Director
+1 other
KP
Krisztina PetreczkyCurrent secretary
Appointed 2024-08-30 · 2 yrs
+3 others
SM
Stephen MaddenCurrent director
Appointed 2023-03-28 · 3 yrs · Director
+1 other
Show 23 historical appointments
MA
Mary AbdulResigned secretary
Resigned 2022-11-15 · 1 yr
CD
Christian DargelResigned secretary
Resigned 2021-04-13 · 1 yr
RS
Ranjeet SagooResigned secretary
Resigned 2019-08-01 · 1 yr
CJ
Craig JohnstoneResigned director
Resigned 2019-01-01 · 5 yrs · Director
KB
Kamran BashirResigned secretary
Resigned 2017-06-30 · 2 yrs
RR
Rob RileyResigned director
Resigned 2017-06-30 · 5 yrs · Company Director
RS
Ralph SpillnerResigned director
Resigned 2017-03-15 · 6 yrs · Company Director
LP
Lloyd PayneResigned director
Resigned 2017-03-15 · 3 yrs · Company Director
MP
Mario PolywkaResigned director
Resigned 2017-03-15 · 1 yr · Company Director
JD
John DootsonResigned director
Resigned 2009-03-02 · 8 yrs · Accountant
AB
Anthony BaxterResigned director
Resigned 2008-06-03 · 9 yrs · Company Director
RG
Russell GibbsResigned director
Resigned 2006-04-24 · 2 yrs · Company Director
MW
Mark WarburtonResigned secretary
Resigned 2004-09-06 · 12 yrs · Legal Counsel
RA
Robert AtwaterResigned director
Resigned 2003-08-27 · 4 yrs · Financier
GR
Gillian RitchieResigned secretary
Resigned 2003-03-31 · 1 yr · Accountant
ME
Mark EgertonResigned director
Resigned 2002-11-29 · Scientist
CorpA G Secretarial LimitedResigned secretary
Resigned 2001-12-12 · 2 yrs
DL
David LeahyResigned director
Resigned 2001-11-15 · 4 yrs · Scientist
JN
John NicholsonResigned director
Resigned 2001-11-15 · 2 yrs · Director
RL
Robert LongResigned director
Resigned 2001-09-27 · Director
PD
Paul DavidsonResigned director
Resigned 2001-04-24 · Inventor
AB
Adrian BinneyResigned secretary
Resigned 2001-04-24
Resigned 2001-03-21

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active