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Companies/03337831

Sterix Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
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 200010084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
LM
Lynne Millar KellyCurrent secretary
Appointed 2022-04-05 · 4 yrs
+5 others
LM
Lynne Millar KellyCurrent director
Appointed 2022-04-05 · 4 yrs · Solicitor
+7 others
AV
Alexandre VisciglioCurrent director
Appointed 2021-05-28 · 5 yrs · Vp Finance Ipsen
+6 others
Show 43 historical appointments
RT
Re TomkinsonResigned secretary
Resigned 2021-05-28
RT
Re TomkinsonResigned director
Resigned 2021-05-28 · Legal Director
LM
Lynne MillarResigned directorResigned secretary
Resigned 2020-10-15 · Senior Legal Director UK & Ireland
CL
Catherine LambResigned director
Resigned 2018-10-15 · 2 yrs · Solicitor
CL
Catherine LambResigned secretary
Resigned 2018-10-11 · 2 yrs
RB
Robyn BusbyResigned secretary
Resigned 2018-05-31
RB
Robyn BusbyResigned director
Resigned 2018-05-01 · Legal Director (Solicitor)
IB
Isobel BoyneResigned director
Resigned 2018-03-27 · 3 yrs · Accountant
HS
Harout SemerjianResigned director
Resigned 2017-12-08 · Company Director
AS
Anthony StrattonResigned director
Resigned 2017-06-13 · Finance Director
JP
Jane PullenResigned director
Resigned 2016-02-11 · 1 yr · Accountant
JP
Jane PullenResigned secretary
Resigned 2015-04-30 · 3 yrs
OJ
Olivier JochemResigned director
Resigned 2015-03-31 · Group Company Secretary
JB
Jonathan BarnsleyResigned director
Resigned 2014-08-27 · 3 yrs · Head Of Technical Operations
EB
Edward BoothResigned director
Resigned 2013-07-01 · 2 yrs · Company Executive
EB
Edward BoothResigned secretary
Resigned 2013-07-01 · 1 yr
AB
Andre BourgouinResigned director
Resigned 2009-12-09 · 1 yr · Company Executive
CD
Christian De La TourResigned director
Resigned 2004-02-27 · 10 yrs · Company Executive
AS
Alistair StokesResigned director
Resigned 2004-02-27 · 5 yrs · Company Executive
JD
John DavisResigned directorResigned secretary
Resigned 2004-02-27 · 9 yrs · Company Executive
WB
William BurtResigned director
Resigned 2003-02-12 · 1 yr · Technology Transfer
GL
George LuntResigned director
Resigned 2003-02-12 · Deputy Vice Chancellor
SS
Susan SearleResigned director
Resigned 2002-10-09 · Managing Director
AB
Andrew BoothResigned secretary
Resigned 2002-01-09 · 2 yrs · Accountant
SL
Susan LambertResigned director
Resigned 2001-05-15 · 1 yr · Venture Capitalist
DG
David GoughResigned director
Resigned 2001-05-15 · Company Director
AG
Alan GoodmanResigned director
Resigned 2001-05-15 · 2 yrs · Company Director
AC
Anthony CannonResigned director
Resigned 2001-04-03 · 2 yrs · Accountant
BC
Beryl CastleResigned director
Resigned 1999-11-11 · 1 yr · Director Of Finance Imperial C
PJ
Peter JohnsonResigned director
Resigned 1999-06-28 · 4 yrs · Consultant
KW
Keith WoodleyResigned director
Resigned 1999-03-31 · 4 yrs · Chartered Accountant
PV
Peter VirleyResigned director
Resigned 1999-03-31 · 2 yrs · Pharmaceutical Consultant
MH
Michael HansenResigned director
Resigned 1999-03-31 · Accountant
CV
Caroline VaughanResigned director
Resigned 1999-03-31 · 2 yrs · Business Consultant
MR
Michael ReedResigned director
Resigned 1997-07-22 · 11 yrs · University Professor
BP
Barry PotterResigned director
Resigned 1997-05-15 · 12 yrs · University Professor
JN
John NormantonResigned directorResigned secretary
Resigned 1997-05-15 · 6 yrs · Chief Operating Officer
Resigned 1997-03-21
Resigned 1997-03-21
CorpDh B Managers LimitedResigned director
Resigned 1997-03-21

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active