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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.

Parent entities and officers
Active 4
  • 1
    Mcnamara, Jay
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    F & H BAXTER (HOLDINGS) LIMITED - now
    BAXTER HOLDINGS LIMITED - 1990-07-26
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Anderson, Colin David
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 1996-05-02
    OF - Director → CIF 0
    icon of calendar 2009-12-04 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Malcolm James
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 3
    Cielewich, Scott Paul
    Corporate Executive born in August 1950
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-12-23
    OF - Director → CIF 0
  • 4
    Coyne, Raymond
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 1995-09-15
    OF - Director → CIF 0
    Coyne, Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 5
    Emmens, Peter Derek
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 6
    Rooke, Joanne Bowden
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 7
    Houdeshell, Jesse William, Doctor Of Veterinary Medicine
    Corporate Executive born in September 1933
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-06-06
    OF - Director → CIF 0
  • 8
    Stanley, Christopher John
    Consultant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 9
    Mcguffin, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 10
    Blackmore, David John
    Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 12
    Higgins, Irving John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Robichaux, Floyd Joseph
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 14
    Rees, William Howard Guest
    Veterinary Consultants born in May 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-23
    OF - Director → CIF 0
  • 15
    Chandler, Anthony Michael
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-13
    OF - Director → CIF 0
  • 16
    icon of addressC/o Theratase Ltd, Golden Gate Tyglas Avenue, Cardiff
    Corporate
    Officer
    1996-05-02 ~ 2007-08-28
    PE - Director → CIF 0
parent relation
Company in focus

ADAM BIOTECHNOLOGY LIMITED

Previous names
CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
HIGHNEW LIMITED - 1985-07-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ADAM BIOTECHNOLOGY LIMITED
    Info
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1996-01-26
    Registered number 01912259
    icon of addressHaywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 and dissolved on 2014-09-30 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • ADAM BIOTECHNOLOGY LIMITED
    S
    Registered number 01912259
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
    ENGLAND / WALES
    CIF 1 CIF 2
  • ADAM BIOTECHNOLOGY LIMITED
    S
    Registered number 1912259
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MERGEPRINT LIMITED - 1991-02-18
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    CIF 5 - Director → ME
  • 2
    PRO-CARE EUROPE LIMITED - 1996-04-02
    BAXTERS OF BRADFORD LIMITED - 1990-10-01
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    CIF 1 - Director → ME
  • 3
    BAXTER HOLDINGS LIMITED - 1990-07-26
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2014-09-30
    CIF 3 - Director → ME
  • 2
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2014-09-30
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.