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Chiroscience Group Limited

Directors

Current

3

Retired

32

Closed

—

Director Details

Director Name	Mr Mark Glyn Hardy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 October 2004 (11 years, 3 months after company formation)
Appointment Duration	9 years (Closed 29 October 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Mr Mark Glyn Hardy
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 October 2004 (11 years, 3 months after company formation)
Appointment Duration	9 years (Closed 29 October 2013)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Mr Yogesh Khatri
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 June 2013 (19 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Closed 29 October 2013)
Assigned Occupation	Head Of Finance And Administration
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1993 (same day as company formation)
Appointment Duration	4 months (Resigned 19 November 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1993 (same day as company formation)
Appointment Duration	4 months (Resigned 19 November 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Dr Nowell Stebbing
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 August 1995)
Assigned Occupation	Company Director
Correspondence Address	Tower House New Pale Road Manley Cheshire WA6 9EX

Director Name	Henry Simon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 03 June 1998)
Assigned Occupation	Partner Schroder Ventures
Correspondence Address	1 Telegraph Hill London NW3 7NU

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Director Name	Dr Arthur James Hale
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 June 1996)
Assigned Occupation	Banker
Correspondence Address	Millstream Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Prof Sir Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 June 1997)
Assigned Occupation	Company Director
Correspondence Address	23 Holland Park London W11 3TD

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 26 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Director Name	Peter Stephen Keen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 1993 (4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Director Name	Mr William Alexander McIntosh Duncan
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1993 (4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1995)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Whiteacre Frithsden Copse Potten End Berkhamsted Hertfordshire HP4 2RQ

Director Name	Dr John Malcolm Padfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1994 (8 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 August 1999)
Assigned Occupation	Chief Executive
Correspondence Address	The Coppice 4 Long Road Cambridge Cambridgeshire CB2 2PS

Director Name	Marvin Eugene Jaffe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (11 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 January 2001)
Assigned Occupation	Consultant
Correspondence Address	2100 Packard Avenue Huntingdon Valley Pennsylvania 19006

Director Name	Lord Amos Henry Chilver
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 1995 (1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 September 1998)
Assigned Occupation	Company Director
Correspondence Address	2 Hampstead Square London NW3 1AB

Director Name	Mr Peter McPartland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1995 (2 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 03 June 1998)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Forge House Church End Barley Hertfordshire SG8 8JN

Director Name	Mr Peter McPartland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1995 (2 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 03 June 1998)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	The Forge House Church End Barley Hertfordshire SG8 8JN

Director Name	Christine Helen Soden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 November 1999)
Assigned Occupation	Company Director
Correspondence Address	16 Belle Vue Close Staines Middlesex TW18 2HY

Director Name	Dr Jonathan Philip Dickens
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage 7 Berkley Street Eynesbury, St. Neots Huntingdon Cambridgeshire PE19 2NA

Director Name	Dr Andrew John McGlashan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 July 1999)
Assigned Occupation	Company Director
Correspondence Address	Chalk Farm Cottages Chalk Farm Newmarket Road Bottisham Cambridge CB5 9BD

Director Name	Dr Barry John Price
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 25 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Warren Farmhouse Warren Cottages Warren Lane Cottered Buntingford Hertfordshire SG9 9QG

Director Name	Christine Helen Soden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1996 (2 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 29 January 1997)
Assigned Occupation	Company Director
Correspondence Address	16 Belle Vue Close Staines Middlesex TW18 2HY

Director Name	Dr David John Galas
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 August 1998)
Assigned Occupation	Scientist
Correspondence Address	3301 94th Avenue Se Mercer Island Washington 98040

Director Name	Dr Ronald Elliot Cape
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1996 (3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 June 1999)
Assigned Occupation	Biotechnology
Correspondence Address	1750 Taylor Street Apartment 2001 San Francisco 94133

Director Name	Mr Mark Roy Mason Jenner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 January 1997 (3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 29 October 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Dr Robert Charles Jackson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1997 (4 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 May 2000)
Assigned Occupation	Biochemist
Country of Residence	United Kingdom
Correspondence Address	51 North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 January 2001)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	Mr Peter Vance Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1999 (6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 17 December 2004)
Assigned Occupation	Accountant
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Dr Peter John Fellner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1999 (6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 April 2003)
Assigned Occupation	Company Director
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	John Andrew Duncan Slater
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1999 (6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 29 October 2004)
Assigned Occupation	Company Director
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Dr Goran Albert Torstensson Ando
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2003 (9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 October 2004)
Assigned Occupation	Company Director
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Dr Melanie Georgina Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 August 2009)
Assigned Occupation	Research Director
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Mr Stephen Charles Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2009 (16 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2013)
Assigned Occupation	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 1993 (same day as company formation)
Appointment Duration	4 months (Resigned 19 November 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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