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Companies/04311107

Cyprotex Limited

Private Limited Company · 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
Evotec SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-14 · No cessation recorded

Source record 238062955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
DU
Dirk UllmannCurrent director
Appointed 2025-01-01 · 1 yr · Director
+1 other
KP
Krisztina PetreczkyCurrent secretary
Appointed 2024-09-26 · 2 yrs
+3 others
SM
Stephen MaddenCurrent director
Appointed 2023-03-28 · 3 yrs · Director
+1 other
Show 35 historical appointments
CD
Christian DargelResigned secretary
Resigned 2021-04-13 · 3 yrs
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
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
TS
Timothy SturmResigned director
Resigned 2016-10-24 · Director
MW
Mark WarburtonResigned directorResigned secretary
Resigned 2016-10-24 · Company Secretary
IJ
Ian JohnsonResigned director
Resigned 2013-09-26 · 3 yrs · Company Director
CM
Christopher MillsResigned director
Resigned 2013-07-24 · 3 yrs · Chief Executive Officer
CC
Christopher ClothierResigned director
Resigned 2010-11-01 · 2 yrs · Company Director
DB
Douglas BatesResigned director
Resigned 2010-08-06 · 1 yr · Company Director
KT
Katherine TsaiounResigned director
Resigned 2010-08-06 · 2 yrs · Scientist
JD
John DootsonResigned director
Resigned 2009-03-02 · 8 yrs · Accountant
RH
Ralph HarrisResigned director
Resigned 2008-09-01 · 8 yrs · Company Director
AB
Anthony BaxterResigned director
Resigned 2008-06-03 · 9 yrs · Company Director
RG
Russell GibbsResigned director
Resigned 2006-06-02 · 2 yrs · Company Director
NS
Nikolas SofronisResigned director
Resigned 2005-10-05 · 3 yrs · Banker
DE
David EvansResigned director
Resigned 2004-04-20 · 4 yrs · Patent Agent
ML
Martial LacroixResigned director
Resigned 2004-01-21 · 4 yrs · Company Director
MM
Minhaz ManjiResigned director
Resigned 2004-01-16 · 4 yrs · Company Director
RA
Robert AtwaterResigned director
Resigned 2003-08-12 · 4 yrs · Financier
GR
Gillian RitchieResigned secretary
Resigned 2003-03-31 · 1 yr · Accountant
RL
Robert LongResigned director
Resigned 2001-12-04 · Director
ME
Mark EgertonResigned director
Resigned 2001-12-04 · 1 yr · Scientist
MF
Michael FairhurstResigned director
Resigned 2001-12-04 · Financial Director
RD
Rosemary DrakeResigned director
Resigned 2001-12-04 · 2 yrs · New Business Development
DL
David LeahyResigned director
Resigned 2001-12-04 · 3 yrs · Scientist
CP
Colin PictonResigned director
Resigned 2001-12-04 · 2 yrs · Consultant Pharmaceutical
JS
Jeremy ScudamoreResigned director
Resigned 2001-12-04 · 1 yr · Director
JN
John NicholsonResigned director
Resigned 2001-12-04 · 2 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2001-10-25 · 2 yrs

Board profile

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