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Xention Limited

Company profile · Newmarket

DissolvedUnited KingdomIncorporated 2002
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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
Xention Pharma LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115629703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PR
Patrick RoundCurrent director
Appointed 2016-05-17 · 10 yrs · None
+2 others
IR
Ian RadfordCurrent secretary
Appointed 2016-05-17 · 10 yrs
+2 others
KM
Keith MccullaghCurrent director
Appointed 2008-10-29 · 17 yrs · Company Director
+14 others
HS
Hugo SlootwegCurrent director
Appointed 2005-07-12 · 21 yrs · Investment Manager
+5 others
Show 26 historical appointments
AO
Alan O ConnellResigned director
Resigned 2014-01-13 · 2 yrs · Venture Capitalist
TC
Thomas CasdagliResigned director
Resigned 2012-10-10 · Investment Manager
RH
Rebecca HemsleyResigned secretary
Resigned 2012-02-08 · 3 yrs
GF
Graham FaggResigned director
Resigned 2010-12-15 · 3 yrs · Investment Manager
BM
Bruno MontanariResigned director
Resigned 2010-05-18 · 6 yrs · Investment Manager
AP
Alexander PasteurResigned director
Resigned 2008-08-13 · 4 yrs · Investment Manager
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2008-03-05 · 7 yrs · Corporate Body
CG
Charles GeeResigned director
Resigned 2007-05-15 · Venture Capitalist
SR
Stephen ReedersResigned director
Resigned 2006-10-17 · 1 yr · Investor
WH
Wolfgang HartwigResigned director
Resigned 2006-02-28 · 10 yrs · Executive Advisor
KC
Kenneth CunninghamResigned director
Resigned 2005-10-11 · 10 yrs · Scientist
DE
David EbsworthResigned director
Resigned 2005-09-06 · 4 yrs · Consultant
PG
Phillippe GuinotResigned director
Resigned 2005-07-12 · 4 yrs · Senior Partner
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2004-12-07 · 7 yrs
MM
Martin MurphyResigned director
Resigned 2004-09-07 · Venture Capitalist
RP
Robert PinnockResigned director
Resigned 2004-05-04 · 1 yr · Scientific Officer
TM
Thomas MccubbinResigned director
Resigned 2003-12-02 · 1 yr · Investor
IW
Iain WilcockResigned director
Resigned 2003-09-09 · 3 yrs · Director
SM
Saiyeda MahmoodResigned director
Resigned 2002-08-14 · 2 yrs · Director
DB
David BristerResigned director
Resigned 2002-08-14 · 4 yrs · Venture Capitalist
JT
Jonathan TreherneResigned director
Resigned 2002-06-13 · 8 yrs · Director
DO
David OwenResigned directorResigned secretary
Resigned 2002-06-13 · 1 yr · Research
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-31
CorpInstant Companies LimitedResigned director
Resigned 2002-05-31
TB
Timothy BrearsResigned director
Resigned 2002-05-31 · 12 yrs · Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active