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Companies/03364627

British Biotech Services 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

1 without an end date · 0 ceased
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 · No cessation recorded

Source record 133632024

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
AW
Anthony WeirResigned directorResigned secretary
Resigned 1999-03-31 · 9 yrs · Chartered Accountant
EG
Elliot GoldsteinResigned director
Resigned 1998-09-24 · 4 yrs · Chief Executive
AD
Alan DrummondResigned director
Resigned 1997-10-01 · 2 yrs · Research Dir
MF
Malcolm FallenResigned director
Resigned 1997-10-01 · 1 yr · Finance Dir
KM
Keith MccullaghResigned director
Resigned 1997-05-06 · 1 yr · Company Director
Resigned 1997-05-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-05-02

Board profile

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