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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Stephen Robert Leslie Cork
    Individual (433 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Piper, Robert Jeffrey
    Born in December 1957
    Individual (67 offsprings)
    Officer
    2004-10-26 ~ 2008-07-28
    OF - Director → CIF 0
    Piper, Robert Jeffrey
    Individual (67 offsprings)
    Officer
    2004-03-05 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Burnell, Gavin John
    Born in November 1977
    Individual (27 offsprings)
    Officer
    2015-10-14 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Swan, Stephen Paul
    Born in August 1963
    Individual (13 offsprings)
    Officer
    1998-11-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Imam, Norren
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Aitken, Alan, Dr
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Palfreyman, Michael Gavin, Dr
    Born in September 1945
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Sampson, Anthony Brian
    Born in June 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-04-16
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-05-04
    OF - Secretary → CIF 0
  • 9
    Mughal, Humayun Akhter, Professor
    Born in March 1953
    Individual (19 offsprings)
    Officer
    1998-11-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 10
    Chiplin, John
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2019-05-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Smith, David Alastair Maclaughlin, Dr
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Hussain, Ali
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 13
    Theobald, Nigel James
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2017-05-03 ~ 2026-02-24
    OF - Director → CIF 0
  • 14
    Turi, Matteo
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2011-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 15
    Nuttall, David
    Individual (16 offsprings)
    Officer
    2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 16
    Lawler, Geoffrey James
    Born in October 1969
    Individual (27 offsprings)
    Officer
    1999-07-23 ~ 2001-05-31
    OF - Director → CIF 0
    Lawler, Geoffrey James
    Individual (27 offsprings)
    Officer
    2001-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 17
    Bearpark, Richard Mosely
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Pickard, Geoff
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2001-02-12
    OF - Director → CIF 0
  • 19
    Wardle, Edward James Norman
    Born in May 1991
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 20
    Klein, Anthony Philip
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-07-29 ~ 2015-10-14
    OF - Director → CIF 0
    Klein, Anthony Philip
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 21
    Bailey, James Malcolm
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Britten, Christopher Jonathan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 23
    Solomon, David Horn, Dr
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 24
    Templeton, David, Dr
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2025-01-08
    OF - Director → CIF 0
  • 25
    Cooke, Michael Gordon
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Roe, James Kenneth
    Born in February 1935
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 28
    Barron, Peter John
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 2014-12-01
    OF - Director → CIF 0
    Barron, Peter John
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 29
    Brooks, Barry
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1995-06-27 ~ 2001-02-12
    OF - Director → CIF 0
    Brooks, Barry
    Individual (15 offsprings)
    Officer
    1994-05-04 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 30
    Cairns, Luke Sebastian
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 31
    Martinez-perez, Juan Jose
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1994-04-14
    OF - Director → CIF 0
  • 32
    Adams, Robert William
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-01-30
    OF - Director → CIF 0
  • 33
    Thoms, Peter Young
    Born in September 1945
    Individual (18 offsprings)
    Officer
    2002-04-29 ~ 2007-07-24
    OF - Director → CIF 0
  • 34
    Titley, Paul Charlton
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 35
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2015-10-14 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 36
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2019-02-19 ~ 2025-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THALIA THERAPEUTICS PLC

Period: 2026-03-17 ~ now
Company number: 01435584 16903993... (more)
Registered names
THALIA THERAPEUTICS PLC - now 16903993... (more)
N4 PHARMA PLC - 2026-03-17 08878121
ULTIMA NETWORKS PLC - 2015-10-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • THALIA THERAPEUTICS PLC
    Info
    N4 PHARMA PLC - 2026-03-17
    ONZIMA VENTURES PLC - 2026-03-17
    ULTIMA NETWORKS PLC - 2026-03-17
    MICROVITEC PUBLIC LIMITED COMPANY - 2026-03-17
    Registered number 01435584
    2 Portman Street, London W1H 6DU
    PUBLIC LIMITED COMPANY incorporated on 1979-07-06 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ULTIMA NETWORKS PLC
    S
    Registered number missing
    Akhter House, Perry Road, Harlow, Essex, CM18 7PN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUGMENTED REALITY SOFTWARE LIMITED - now
    COGNITO SOFTWARE LIMITED
    - 2020-10-04 02599731
    1 Radian Court, Radian Court, Milton Keynes
    Liquidation Corporate (17 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    CIF 1 - Secretary → ME
  • 2
    INTEGRATED PUBLISHING SYSTEMS LIMITED
    - now 02844618
    INHOCO 255 LIMITED - 1993-10-01
    Akhter House, Perry Road, Harlow, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-08-22 ~ 2005-07-26
    CIF 3 - Secretary → ME
  • 3
    N4 BIOTECH LIMITED
    11316035
    The Mills, Canal Street, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    N4 PHARMA UK LIMITED
    - now 08878121
    N4 PHARMA LIMITED
    - 2017-05-02 08878121 01435584
    2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-13 ~ 2017-05-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NANOGENICS LIMITED
    - now 07636591
    NANOGENIC SOLUTIONS LIMITED - 2018-06-18
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    THALIA THERAPEUTICS UK LTD
    - now 16903993 01435584
    VERIDIAN THERAPEUTICS LIMITED
    - 2026-04-07 16903993
    THALIA THERAPEUTICS LIMITED
    - 2026-03-17 16903993 01435584
    C/o Arch Law Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    UTN SOLUTIONS (NORTH) LIMITED
    - now 02441022
    ULTIMA NETWORKS (NORTH) LIMITED - 1999-01-29
    JUSTFREE LIMITED - 1998-05-13
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (16 parents)
    Officer
    2001-08-22 ~ 2005-07-26
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.