Director Name | Prof Jonathan Norden Weber |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 October 2017 (3 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Assigned Occupation | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Imperial College London Room 2.15, Level 2 Faculty Building, South Kensington Campus, Exhibit London SW7 2AZ |
Director Name | Prof Richard Charles Trembath |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2020 (6 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Senior Vice President & Provost (Health) King’S Co |
Country of Residence | England |
Correspondence Address | King'S College London, Rm 1.04, 1st Floor Hodgkin Building, Guy'S Campus London SE1 1UL |
Director Name | Ms Joanne Patra Pisani |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 January 2021 (7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Assigned Occupation | Retired Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Christopher Street London EC2A 2BS |
Director Name | Prof Sir Mark Jonathan Caulfield |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2022 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Vice Principal For Health, Faculty Of Medicine And |
Country of Residence | United Kingdom |
Correspondence Address | William Harvey Heart Centre Queen Mary University Charterhouse Square London EC1M 6BQ |
Director Name | Mr Nayan Vraijal Rughani |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 August 2023 (9 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Laura Francoise Citron |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 August 2023 (9 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Eliot Richard Forster |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2013 (same day as company formation) |
Appointment Duration | 6 years, 10 months (Resigned 30 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
Director Name | Mrs Sarah Margaret Haywood |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2014 (11 months, 1 week after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 26 April 2023) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Little Kimblewick Farm Finch Lane Amersham HP7 9NB |
Director Name | Prof Robert Ian Lechler |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2015 (1 year, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 01 September 2020) |
Assigned Occupation | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
Director Name | Dr David Roblin |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2015 (1 year, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 15 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Francis Crick Institute 215 Euston Road London NW1 2BE |
Director Name | Dr Anna Lisa Marie Jenkins |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2015 (1 year, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 04 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | P.O. Box 1152 Princeton Nj 08542-1152 |
Director Name | Mr Gordon David Innes |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2015 (1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 06 October 2016) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Level 6 2 More London Riverside London SE1 2RR |
Director Name | Prof Patrick Henry Maxwell |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2015 (2 years after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 16 October 2018) |
Assigned Occupation | Academic Physician |
Country of Residence | United Kingdom |
Correspondence Address | University Of Cambridge School Of Clinical Medicin Box 111 Cambridge Biomedical Campus Cambridge CB2 0SP |
Director Name | Prof Matthew John Andrew Wood |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2016 (2 years, 10 months after company formation) |
Appointment Duration | 2 years (Resigned 16 October 2018) |
Assigned Occupation | Professor Of Neuroscience |
Country of Residence | United Kingdom |
Correspondence Address | Department Of Physiology, Anatomy And Genetics (Dp Le Gros Clark Building, South Parks Road Oxford OX1 3QX |
Director Name | Prof Gavin Robert Screaton |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2016 (2 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 30 September 2017) |
Assigned Occupation | Dean, Faculty Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Imperial College London Room 2.15, Level 2 Faculty Building, South Kensington Campus, Exhibit London SW7 2AZ |
Director Name | Prof David Arthur Lomas |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2016 (2 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 19 August 2023) |
Assigned Occupation | Vice Provost(Health), Professor Of Medicine |
Country of Residence | England |
Correspondence Address | Office Of The Vice Provost(Health) Ucl School Of L Suite 1a, Maple House, 149 Tottenham Court Road London W1T 7JA |
Director Name | Dr Simon Kerry |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2018 (4 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 26 April 2023) |
Assigned Occupation | Operating Partner, Advent Life Sciences |
Country of Residence | United Kingdom |
Correspondence Address | Advent Life Sciences 158-160 North Gower Street London NW1 2ND |
Director Name | Mrs Neelam Patel |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2020 (6 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 June 2023) |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 4 Christopher Street London EC2A 2BS |
Director Name | Dr Ian William Campbell |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2020 (6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 December 2021) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Ivy Way Spaldwick Cambridgeshire PE28 0UN |
Director Name | Simon Sinclair |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2022 (8 years, 11 months after company formation) |
Appointment Duration | 5 months (Resigned 01 April 2023) |
Assigned Occupation | Chief Safety Officer Inter Alia |
Country of Residence | United Kingdom |
Correspondence Address | 169 (London & Partners) Union Street London SE1 0LL |