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  • uk

  • nicholas mccooke

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  • MCCOOKE, Nicholas John

  • Nationality: British
  • Address: London, W1W 8DH
  • UK

    BIOVENTIX PLC

  • 04923945
  • LIVE
  • Date Incorporated: 

  • HARRISON, Peter

  • Director - Active
  • Appointed: 2003-10-07

  • NICHOLSON, Ian James

  • Director - Active
  • Appointed: 2004-04-26

  • TURNER, Treena Joan

  • Director - Resigned
  • Appointed: 2012-01-03
  • Resigned: 2020-10-16

  • BRITTAIN-DISSONT, Tristan Daryl

  • Director - Resigned
  • Appointed: 2004-01-26
  • Resigned: 2008-09-29

  • COWPER, Timothy

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2011-12-05

  • TAN, Kim Sze, Dr

  • Director - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2013-12-17

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

  • Director - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2003-10-07

  • HISCOCK, Bruce Edward Heath

  • Director - Active
  • Appointed: 2020-07-01

  • CARGIL MANAGEMENT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2010-08-02

  • ARMOUR, Douglas William

  • Secretary - Resigned
  • Appointed: 2004-01-26
  • Resigned: 2010-08-02

  • PENNSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2004-01-26
  • UK

    OXFORD CANCER BIOMARKERS LIMITED

  • SC379069
  • LIVE
  • Date Incorporated: 

  • CHEON, Se-Young

  • Director - Resigned
  • Appointed: 2019-05-29
  • Resigned: 2021-03-09

  • KERR, David James, Prof

  • Director - Resigned
  • Appointed: 2010-05-24
  • Resigned: 2011-02-18

  • LA THANGUE, Nicholas Barrie, Prof

  • Director - Active
  • Appointed: 2010-05-24

  • LEE, Baeckseung, Dr

  • Director - Resigned
  • Appointed: 2019-06-11
  • Resigned: 2022-01-25

  • LEE, Bungkwn

  • Director - Active
  • Appointed: 2019-09-10

  • SLAGEL, Dean Marc

  • Director - Active
  • Appointed: 2015-12-16

  • TOWLER, Christopher Malcolm, Dr

  • Director - Active
  • Appointed: 2019-06-11

  • BOMAN, Erik Anders

  • Director - Resigned
  • Appointed: 2018-04-17
  • Resigned: 2019-04-30

  • BROWNING, David

  • Director - Resigned
  • Appointed: 2017-10-09
  • Resigned: 2019-07-19

  • CONS, Ben Major George, Dr

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2015-12-16

  • EDWARDS, Glyn Owain

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-04-30

  • FROHN, Matthew Gerard Winston, Dr

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2020-01-07

  • KIM, Hyungtae, Dr

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2017-12-31

  • MACDONALD, Alasdair

  • Director - Resigned
  • Appointed: 2015-01-27
  • Resigned: 2017-05-05

  • MORTIMER, Michael

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2015-01-21

  • OTTER, James Anthony

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-01-13

  • OXLADE, David Aufere

  • Director - Resigned
  • Appointed: 2013-01-15
  • Resigned: 2020-01-08

  • LEE, Kyoung Mee, Dr

  • Director - Active
  • Appointed: 2021-04-22

  • SMART, Joanna

  • Director - Active
  • Appointed: 2021-12-14

  • ZHANG, Hao, Dr

  • Director - Resigned
  • Appointed: 2021-07-20
  • Resigned: 2022-05-20

  • PARK, Sang Tae

  • Director - Resigned
  • Appointed: 2022-01-25
  • Resigned: 2023-03-31

  • JAMAL, Mohammed

  • Director - Active
  • Appointed: 2023-03-31
  • UK

    ILLUMINA CAMBRIDGE LIMITED

  • 03625145
  • LIVE
  • Date Incorporated: 

  • CRANFIELD, Nicola Letha, Ms.

  • Director - Active
  • Appointed: 2021-12-03

  • ROBINSON, Mark James

  • Director - Active
  • Appointed: 2019-11-04

  • ALLEN, Stephen David

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2007-01-26

  • BALASUBRAMANIAN, Shankar, Dr

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2007-01-26

  • BERRIMAN, John Edward

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2004-06-08

  • CARTHY, Mark

  • Director - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2005-04-19

  • COMPTON, Richard Alan

  • Director - Resigned
  • Appointed: 2015-04-29
  • Resigned: 2016-05-03

  • DANIEL, Tom James

  • Director - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2005-04-19

  • DESOUZA, Francis

  • Director - Resigned
  • Appointed: 2015-04-29
  • Resigned: 2017-04-13

  • DOWDY, Paula Lynn

  • Director - Resigned
  • Appointed: 2016-10-24
  • Resigned: 2021-07-23

  • EDWARDS, Rebecca Jane

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2021-11-19

  • ELETR, Sam, Dr

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2004-07-30

  • FLATLEY, Jay

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2015-04-29

  • HAUSER, Hermann Maria

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-04-19

  • HENRY, Christian Ogren

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2017-04-13

  • JENNINGS, Richard Charles, Dr

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2001-09-20

  • KLENERMAN, David

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2001-09-20

  • LLOYD HARRIS, Quentin Lionel Genghis, Dr

  • Director - Resigned
  • Appointed: 2004-06-08
  • Resigned: 2005-04-19

  • MCGRATH, Ronald James

  • Director - Resigned
  • Appointed: 2017-04-13
  • Resigned: 2018-01-22

  • NEL, Andre Jacques

  • Director - Resigned
  • Appointed: 2015-04-29
  • Resigned: 2019-11-04

  • ORPIN, Timothy Sean

  • Director - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2015-04-29

  • REEVES, Barbara

  • Director - Resigned
  • Appointed: 1998-09-02
  • Resigned: 1998-10-12

  • RICH, Michael William

  • Director - Resigned
  • Appointed: 1998-09-02
  • Resigned: 1998-10-12

  • RINK, Timothy James, Dr

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2007-01-26

  • SMITH, Anthony John

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2007-01-26

  • STAPLEY, Marc Andrew

  • Director - Resigned
  • Appointed: 2012-05-08
  • Resigned: 2015-04-29

  • VAN OENE, Mark David

  • Director - Resigned
  • Appointed: 2017-09-14
  • Resigned: 2018-10-08

  • WEST, John Stephen

  • Director - Resigned
  • Appointed: 2004-08-06
  • Resigned: 2007-01-26

  • WILLIAMSON, Alan Rowe, Dr

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2004-07-30

  • VERHOEF, Bastiaan Abram Willem

  • Director - Resigned
  • Appointed: 2023-04-28
  • Resigned: 2024-02-07

  • DADSWELL, Charles

  • Secretary - Active
  • Appointed: 2013-04-22

  • ABELL, James Foster

  • Secretary - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2001-11-20

  • CABOU, Christian

  • Secretary - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2013-04-22

  • PALMER, Leigh Graham

  • Secretary - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2007-01-26

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-02
  • Resigned: 1998-10-12

  • MCCOOKE, Nicholas John

  • Nationality: British
  • Address: CB3 0QH, England
  • UK

    EVONETIX LTD

  • 09440594
  • LIVE
  • Date Incorporated: 

  • BREARS, Timothy, Dr

  • Director - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2021-04-28

  • EDGSON, Raymond Anthony

  • Director - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2020-07-08

  • GULATI, Vishal Kumar, Dr

  • Director - Resigned
  • Appointed: 2018-01-26
  • Resigned: 2022-12-15

  • TANANBAUM, James

  • Director - Active
  • Appointed: 2020-02-11

  • VIDIAN, Armen Ara

  • Director - Resigned
  • Appointed: 2019-03-27
  • Resigned: 2021-05-18

  • EAPEN, Mammen

  • Director - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2015-04-16

  • OCKO, Matthew Adam

  • Director - Resigned
  • Appointed: 2018-01-26
  • Resigned: 2019-03-27

  • RASPE, Pamela Diana, Dr

  • Director - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2018-01-26

  • RICHARDSON, Alan Trevor

  • Director - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2015-04-16

  • BEASTALL, Paul Vernon Edward

  • Director - Active
  • Appointed: 2020-07-08

  • HAYES, Matthew James

  • Director - Active
  • Appointed: 2021-06-02

  • MARKOVA, Nelly

  • Director - Active
  • Appointed: 2022-12-15

  • MCCRACKEN, Colin

  • Director - Active
  • Appointed: 2022-06-29

  • PONTIN, Jason

  • Director - Active
  • Appointed: 2021-06-02

  • PETTIFER, Matthew Christopher Alan

  • Secretary - Resigned
  • Appointed: 2015-04-16
  • Resigned: 2022-02-11

  • EAPEN, Mammen

  • Secretary - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2015-04-16

  • GATES, Malcolm Derek

  • Secretary - Active
  • Appointed: 2022-02-11

  • MCCOOKE, Nicholas

  • Nationality: British
  • Address: London, W4 2BD
  • UK

    INNOVEX LIMITED

  • 02079285
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-07-26

  • MACDONALD, Alasdair

  • Director - Expired
  • Appointed: 2002-05-21

  • WILSON, Michael Norman

  • Director - Expired
  • Appointed: 2002-05-28

  • BOLTER, Jonathan Kenneth

  • Director - Resigned
  • Appointed: 1992-01-15
  • Resigned: 1996-02-27

  • BUSHNELL, Keith Alan

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-08-31

  • CANN, Frances Anne

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1995-05-26

  • CORKETT, Anthony John

  • Director - Resigned
  • Appointed: 1995-05-26
  • Resigned: 1995-09-13

  • FLEET, David Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-06

  • FORRESTER, Peter Alan, Doctor

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 1996-12-31

  • FREEMAN, Stella Dorothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • GRIFFIN, Richard Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • HAIGH, Barrie Stevens

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • HUNT, Christopher

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 1999-09-24

  • KNOTT, Paul

  • Director - Resigned
  • Appointed: 1993-01-06
  • Resigned: 1997-03-03

  • LILLEY, David Dawson

  • Director - Resigned
  • Appointed: 1992-01-15
  • Resigned: 1993-03-31

  • MAUZEY, James Joseph

  • Director - Resigned
  • Appointed: 1999-08-31
  • Resigned: 2000-09-21

  • MORLEY, Christopher

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1998-12-01

  • PRICE, Phillip John

  • Director - Resigned
  • Appointed: 1997-03-03
  • Resigned: 2005-03-31

  • WHITE, David Findlay

  • Director - Resigned
  • Appointed: 1995-05-26
  • Resigned: 1999-08-31

  • WILSON, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • GOODACRE, John

  • Secretary - Expired
  • Appointed: 1999-08-31

  • FREEMAN, Stella Dorothy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • KNOTT, Paul

  • Secretary - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1997-03-03

  • PRICE, Phillip John

  • Secretary - Resigned
  • Appointed: 1997-03-03
  • Resigned: 1999-08-31

  • MCCOOKE, Nicholas John

  • Nationality: British
  • Address: CB22 3AF, United Kingdom
  • UK

    MOTE RESEARCH LIMITED

  • 09589174
  • LIVE
  • Date Incorporated: 

  • DEAR, Denise Veronica, Dr

  • Director - Active
  • Appointed: 2020-04-01

  • DEAR, Paul, Doctor

  • Director - Resigned
  • Appointed: 2015-05-13
  • Resigned: 2020-04-01

  • MELLAD, Jason Alexander

  • Director - Active
  • Appointed: 2020-10-15

  • SLINGSBY, Jason Hardwick

  • Director - Active
  • Appointed: 2021-07-07

  • WORSNOP, Felicity Frederika

  • Director - Active
  • Appointed: 2020-04-01
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