Pharmacogenetics Limited

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Director Name	William Ahern
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2007)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Jose Florindo 44 E Rua Jose Florindo 44 E Cascais 2750-401 Portugal

Director Name	Malcolm Clark
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2007)
Role	Biologist
Correspondence Address	PO Box 601 Graton 95444 California United States

Director Name	Amin Vissanji Karmali
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Portuguese
Status	Closed
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2007)
Role	Company Director
Correspondence Address	Rua Garrett Lote 77 Trajouce 5 Domingos De Rana Lisboa 2785-300 Portugal

Director Name	David Law
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2007)
Role	Management
Country of Residence	United States
Correspondence Address	169 Peacock Drive San Rafael 94901 California United States

Director Name	Mr Thomas Brian Chapman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dale Road Elloughton Hull HU15 1HY

Secretary Name	Mr Ian Armstrong Welsby
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Consultant
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Director Name	Colin Newbould
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2005)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	3 Linton Broad Acre Meadows Elloughton Brough East Yorkshire HU15 1FE

Director Name	Dr Christopher Newton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 2005)
Role	Chemist
Country of Residence	England
Correspondence Address	121 Westbourne Avenue Hull East Yorkshire HU5 3HU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Registered Address	Bank House Saltgrounds Road Brough East Yorkshire HU15 1EF
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Blacktoft
Ward	Howdenshire

Year	2014
Net Worth	£98

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
30 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
9 December 2003	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
9 December 2003	Ad 14/11/03--------- Â£ si 97@1=97 Â£ ic 1/98 (3 pages)
8 December 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)

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