Vernalis (R&D) Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHitgen Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · No cessation recorded
Source record 108000194Show 1 ceased record
Vernalis PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-02
Source record 108263738People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
BM
Brian MoloneyResigned director
Resigned 2022-11-07 · 1 yr · Chief Business Officer
LW
Lars WoodResigned director
Resigned 2020-12-02 · 2 yrs · Director
SW
Susan WallcraftResigned secretary
Resigned 2020-12-02 · 5 yrs
CB
Charles BerkmanResigned secretary
Resigned 2019-04-01 · 1 yr
MK
Matthew KorenbergResigned director
Resigned 2018-10-12 · 2 yrs · Corporate Executive
CB
Charles BerkmanResigned director
Resigned 2018-10-12 · 2 yrs · Corporate Executive
MF
Matthew FoehrResigned director
Resigned 2018-10-12 · 2 yrs · Corporate Executive
SW
Susan WallcraftResigned secretary
Resigned 2018-01-25 · 1 yr
DM
David MackneyResigned secretary
Resigned 2017-11-01
KK
Kevin KissaneResigned secretary
Resigned 2010-11-30 · 6 yrs
AH
Alison HoodResigned secretary
Resigned 2009-09-30 · 1 yr
DM
David MackneyResigned director
Resigned 2009-06-15 · 9 yrs · Cfo
IG
Ian GarlandResigned director
Resigned 2009-06-15 · 9 yrs · Ceo
PF
Peter FellnerResigned director
Resigned 2008-11-14 · 6 yrs · Director
JS
Resigned 2008-04-20 · 1 yr · Lawyer
JH
John HutchisonResigned director
Resigned 2004-10-01 · 2 yrs · Director
PW
Peter WorrallResigned secretary
Resigned 2004-06-30 · Director
SS
Simon SturgeResigned director
Resigned 2003-04-23 · 4 yrs · Director
TE
Timothy EdwardsResigned director
Resigned 2001-08-03 · 2 yrs · Chief Business Officer
JB
Jonathan BondResigned secretary
Resigned 2001-01-26 · 3 yrs · Solicitor
JI
John IlettResigned secretary
Resigned 1999-08-02 · 1 yr
AW
Resigned 1999-03-31 · 9 yrs · Chartered Accountant
EG
Elliot GoldsteinResigned director
Resigned 1998-09-24 · 4 yrs · Chief Executive
PJ
Peder JensenResigned director
Resigned 1998-01-26 · 1 yr · Development Director
MF
Malcolm FallenResigned director
Resigned 1997-10-01 · 1 yr · Finance Dir
PK
Pamela KirbyResigned director
Resigned 1996-09-02 · 2 yrs · Commercial Director
AD
Alan DrummondResigned director
Resigned 1994-05-26 · 5 yrs · Research Director
TI
Thomas IrwinResigned director
Resigned 1993-03-23 · 3 yrs · Company Director
PL
Peter LewisResigned director
Resigned 1992-07-09 · 4 yrs · Company Director
KM
Keith MccullaghResigned director
Resigned 1991-11-15 · 6 yrs · Company Director
BD
Brian DoveyResigned director
Resigned 1991-11-15 · 1 yr · Venture Capitalist
JN
James NobleResigned director
Resigned 1991-11-15 · 5 yrs · Chartered Accountant
CR
Charles ReeceResigned director
Resigned 1991-11-15 · 1 yr · Company Director
DL
David LeathersResigned director
Resigned 1991-11-15 · 1 yr · Company Director
BR
Brian RichardsResigned director
Resigned 1991-11-15 · 1 yr · Company Director
JG
John GordonResigned director
Resigned 1991-11-15 · 2 yrs · Company Director
DJ
David JackResigned director
Resigned 1991-11-15 · 1 yr · Company Director
SG
Stephen GrayResigned director
Resigned 1991-11-15 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active