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Map Life Sciences Limited

Directors

Current

6

Retired

10

Closed

—

Director Details

Director Name	Mr Christian Anthony Harry Hill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2017 (same day as company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Chief Executive Officer And Director
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Simon James Pannett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2023 (5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Maria Elizabeth Welman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2023 (5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Sebastian Murphy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 October 2023 (6 years after company formation)
Appointment Duration	6 months, 4 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Sebastian Murphy
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 October 2023 (6 years after company formation)
Appointment Duration	6 months, 4 weeks
Assigned Occupation	Company Director
Correspondence Address	77 Castlewood Drive London SE9 1NE

Director Name	Steve Glass
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 February 2024 (6 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Assigned Occupation	Group Ceo
Country of Residence	Netherlands
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mrs Dawn May Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2017 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 11 March 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Mark Harries
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2018 (11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Andrew Thomas Swarbrick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2018 (11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 11 March 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Nicholas James Bruce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2019 (1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 October 2020)
Assigned Occupation	Market Access Director
Country of Residence	United Kingdom
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Ian Keith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2020 (2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 08 September 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mrs Dawn May Hill
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 2020 (3 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 March 2023)
Assigned Occupation	Company Director
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Nick Pounder
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2021 (3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 October 2022)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Stephen Michael Beard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2021 (3 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 30 June 2022)
Assigned Occupation	Chief Consulting Officer
Country of Residence	United Kingdom
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Mr Daniel John Spacie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2022 (4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 December 2023)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

Director Name	Ms Tara Jean Flannagan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2023 (5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 04 March 2024)
Assigned Occupation	Chief Business Officer
Country of Residence	England
Correspondence Address	Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY

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