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Companies/02885276

British Biotech Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Vernalis PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141078679
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141143861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
KK
Kevin KissaneCurrent secretary
Appointed 2010-11-30 · 15 yrs
+12 others
DM
David MackneyCurrent director
Appointed 2009-09-30 · 17 yrs · Cfo
+12 others
IG
Ian GarlandCurrent director
Appointed 2009-09-30 · 17 yrs · Ceo
+12 others
PF
Peter FellnerCurrent director
Appointed 2008-11-14 · 17 yrs · Director
+16 others
Show 16 historical appointments
AH
Alison HoodResigned secretary
Resigned 2009-09-30 · 1 yr
JS
John SlaterResigned directorResigned secretary
Resigned 2008-11-14 · Lawyer
PW
Peter WorrallResigned secretary
Resigned 2004-06-30 · Director
JB
Jonathan BondResigned secretary
Resigned 2001-01-26 · 3 yrs · Solicitor
JI
John IlettResigned secretary
Resigned 1999-08-02 · 1 yr
EG
Elliot GoldsteinResigned director
Resigned 1998-09-24 · 4 yrs · Chief Executive
MF
Malcolm FallenResigned director
Resigned 1997-10-01 · 1 yr · Finance Dir
AW
Anthony WeirResigned directorResigned secretary
Resigned 1997-02-12 · 11 yrs · Chartered Accountant
Resigned 1994-01-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-01-06
KM
Keith MccullaghResigned director
Resigned 1994-01-06 · 4 yrs · Company Director
JN
James NobleResigned director
Resigned 1994-01-06 · 3 yrs · Company Director
PL
Paul LittlewoodResigned secretary
Resigned 1994-01-06 · Solicitor

Board profile

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