PARADIGM THERAPEUTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PARADIGM THERAPEUTICS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
PARADIGM THERAPEUTICS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504705. The accounts status is DORMANT.

PARADIGM THERAPEUTICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

418 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CAMBS
CB4 0PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JOSEPH DRISCOLL Secretary 2017-05-01 CURRENT
MR DAVID ISAACS Jun 1973 British Director 2016-12-01 CURRENT
ELIZABETH HOLT Jan 1959 British Director 2000-04-14 UNTIL 2000-10-09 RESIGNED
DR ANDREW JOHN MCGLASHAN RICHARDS Mar 1960 British Director 2000-04-27 UNTIL 2004-12-24 RESIGNED
DR HIROYUKI ODAKA Dec 1955 Japanese Director 2009-08-10 UNTIL 2011-08-15 RESIGNED
DR EDWIN MOSES Oct 1954 British Director 2001-10-16 UNTIL 2006-03-01 RESIGNED
DR JOHN GARY MONTANA Apr 1963 British Director 2002-01-22 UNTIL 2005-11-30 RESIGNED
SHIGENORI OKAWA Jan 1955 Japanese Director 2007-03-29 UNTIL 2009-08-10 RESIGNED
DR TETSUYUKI MARUYAMA Oct 1962 Us Director 2011-08-15 UNTIL 2015-12-31 RESIGNED
DR KIYOSHI KITAZAWA Apr 1942 Japanese Director 2007-03-29 UNTIL 2009-08-10 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1998-03-26 UNTIL 2000-04-14 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 2000-10-31 UNTIL 2003-02-26 RESIGNED
MASAOMI MIYAMOTO Mar 1950 Japanese Director 2007-03-29 UNTIL 2010-03-09 RESIGNED
DR JANE ELIZABETH WHITROW Dec 1965 British Secretary 2000-04-14 UNTIL 2001-10-16 RESIGNED
JEAN MARGARET VERNEY Mar 1968 Secretary 2001-10-16 UNTIL 2003-09-16 RESIGNED
JAMES HOLDEN SUTCLIFFE British Secretary 2004-12-24 UNTIL 2017-04-30 RESIGNED
MALCOLM EDWARD HAY Jul 1954 Secretary 2003-09-16 UNTIL 2004-12-24 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Secretary 1998-03-26 UNTIL 2000-04-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-03-26 RESIGNED
DR ALASTAIR JAMES RIDDELL May 1949 British Director 2006-03-01 UNTIL 2007-03-29 RESIGNED
MR YUJI ISHIHARA Apr 1957 Japanese Director 2010-03-09 UNTIL 2011-08-15 RESIGNED
DR IAN CHRISTOPHER GRAY Mar 1965 British Director 2011-08-15 UNTIL 2014-03-31 RESIGNED
MALCOLM EDWARD HAY Jul 1954 Director 2002-10-25 UNTIL 2004-12-24 RESIGNED
ANDREW FAY GREENE Dec 1960 American Director 2003-02-26 UNTIL 2004-01-13 RESIGNED
MR ALAN GILBERT GOODMAN Jan 1951 British Director 2001-05-31 UNTIL 2004-12-24 RESIGNED
GEORGE FREEMAN Jul 1967 British Director 2000-04-14 UNTIL 2002-12-31 RESIGNED
MR MARK CONRAD FOWLER May 1966 British Director 2016-12-01 UNTIL 2020-09-25 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 1998-03-26 UNTIL 2000-04-14 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2004-01-20 UNTIL 2004-12-24 RESIGNED
DR MARK BERESFORD LEWIS CARLTON May 1965 British Director 2004-12-24 UNTIL 2007-03-29 RESIGNED
DR MARK BERESFORD LEWIS CARLTON May 1965 British Director 2009-08-10 UNTIL 2016-12-01 RESIGNED
PROFESSOR JOHN CALDWELL Apr 1947 British Director 2000-04-14 UNTIL 2002-11-08 RESIGNED
WILLIAM ARTHUR BAINS Aug 1955 British Director 2000-04-14 UNTIL 2002-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Takeda Pharmaceutical Company Limited 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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