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Companies/02304992

Ligand UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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 · 2 ceased
Ligand Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-10 · No cessation recorded

Source record 115442897
Show 2 ceased records
Woodford Investment Management LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-10

Source record 110686215
Invesco LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-10

Source record 110723056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2024-04-04 · 2 yrs
+850 others
TD
Todd DavisCurrent director
Appointed 2022-12-05 · 3 yrs · Chief Executive Officer
+2 others
AR
Andrew ReardonCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Legal Officer
+2 others
OE
Octavio EspinozaCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Financial Officer
+4 others
Show 57 historical appointments
CB
Charles BerkmanResigned secretary
Resigned 2019-04-01 · 3 yrs
CB
Charles BerkmanResigned director
Resigned 2018-10-12 · 4 yrs · Corporate Executive
MF
Matthew FoehrResigned director
Resigned 2018-10-12 · 4 yrs · Corporate Executive
MK
Matthew KorenbergResigned director
Resigned 2018-10-12 · 6 yrs · Corporate Executive
SW
Susan WallcraftResigned secretary
Resigned 2018-01-25 · 1 yr
DM
David MackneyResigned secretary
Resigned 2017-11-01
LS
Lisa SchoenbergResigned director
Resigned 2015-09-01 · 3 yrs · Director
IG
Ian GilhamResigned director
Resigned 2015-07-01 · 3 yrs · Director
NS
Nigel SheailResigned director
Resigned 2011-08-03 · 7 yrs · Head Of Business Development
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 2009-02-02 · 9 yrs · Cfo
IG
Ian GarlandResigned director
Resigned 2008-12-29 · 9 yrs · Ceo
IC
Ian ClarkResigned director
Resigned 2007-01-01 · 2 yrs · Exec Vp Commercial
JS
John SlaterResigned directorResigned secretary
Resigned 2004-11-18 · 4 yrs · General Counsel
PW
Peter WorrallResigned secretaryResigned director
Resigned 2004-06-30 · Director
AB
Allan BaxterResigned director
Resigned 2004-05-19 · 10 yrs · Company Director
JH
John HutchisonResigned director
Resigned 2003-09-01 · 3 yrs · Director
CF
Carol FergusonResigned director
Resigned 2003-09-01 · 15 yrs · Director
PR
Peter ReadResigned director
Resigned 2003-09-01 · 6 yrs · Registered Medical Practitione
GK
George KennedyResigned director
Resigned 2003-09-01 · 7 yrs · Director
SS
Simon SturgeResigned director
Resigned 2003-04-23 · 4 yrs · Director
IK
Ian KentResigned director
Resigned 2003-04-23 · 1 yr · Director
PF
Peter FellnerResigned director
Resigned 2002-12-04 · 15 yrs · Company Director
EW
Eugene WilliamsResigned director
Resigned 2001-01-26 · 3 yrs · Vice President
JB
Jonathan BondResigned secretary
Resigned 2001-01-26 · 3 yrs · Solicitor
PN
Paul NicholsonResigned director
Resigned 2000-01-14 · 2 yrs · Physician
PR
Philip RogersonResigned director
Resigned 1999-11-17 · 3 yrs · Company Director
GC
Giles CampionResigned director
Resigned 1999-04-12 · 2 yrs · Research & Development Directo
TE
Timothy EdwardsResigned director
Resigned 1999-04-01 · 4 yrs · Director
AW
Anthony WeirResigned directorResigned secretary
Resigned 1999-04-01 · 9 yrs · Chartered Accountant
JI
John IlettResigned secretary
Resigned 1999-03-01 · 1 yr
EG
Elliot GoldsteinResigned director
Resigned 1998-09-24 · 4 yrs · Chief Executive
CH
Christopher HampsonResigned director
Resigned 1998-08-04 · 4 yrs · Director
PJ
Peder JensenResigned director
Resigned 1998-01-26 · 3 yrs · Development Director
MF
Malcolm FallenResigned director
Resigned 1997-09-08 · 1 yr · Finance Director
AD
Alan DrummondResigned director
Resigned 1997-06-02 · 2 yrs · Research Director
PK
Pamela KirbyResigned director
Resigned 1996-09-23 · 2 yrs · Director International Ops
DJ
David JohnResigned director
Resigned 1996-09-23 · 2 yrs · Company Director
KM
Keith MerrifieldResigned director
Resigned 1995-12-01 · 10 yrs · Company Director
HD
Henny De RuiterResigned director
Resigned 1995-09-14 · 3 yrs · Company Director
LW
Louis WilkersonResigned director
Resigned 1993-03-23 · 7 yrs · Company Director
JR
John RaismanResigned director
Resigned 1993-03-23 · 5 yrs · Company 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 · 4 yrs · Company Director
DL
David LeathersResigned director
Resigned 1991-11-15 · 4 yrs · Company Director
BR
Brian RichardsResigned director
Resigned 1991-11-15 · 3 yrs · Company Director
JG
John GordonResigned director
Resigned 1991-11-15 · 4 yrs · Company Director
DJ
David JackResigned director
Resigned 1991-11-15 · 1 yr · Company Director
SG
Stephen GrayResigned director
Resigned 1991-11-15 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active