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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
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans-freke, Stephen Ralfe, The Honourable
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mayo, John Charles
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Fairtlough, Gerard Howard
    Writer And Consultant born in September 1930
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2002-07-21
    OF - Director → CIF 0
  • 2
    Lavigne, Louis James
    Executive Vice President & Cfo born in April 1948
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Price, Phillip John
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Price, Phillip John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 4
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 5
    Oxlade, David Aufrere
    Business Executive born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Harris, Adrian Lewellyn, Prof
    Proffessor Of Clinical Onco born in August 1950
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2002-07-21
    OF - Director → CIF 0
  • 7
    Wachtler, Howard
    Venture Capitalist born in December 1948
    Individual
    Officer
    icon of calendar ~ 2002-07-21
    OF - Director → CIF 0
  • 8
    Irwin, Thomas Ronald
    Non Executive Director born in July 1935
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2002-07-21
    OF - Director → CIF 0
  • 9
    Hart, Nicholas Lucas
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Inglis, Stephen Charles, Dr
    Research Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Moore, Michael, Dr
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2003-08-13
    OF - Director → CIF 0
  • 12
    Papadopoulos, Stelios
    Investment Banker born in June 1948
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Roberts, John St Clair, Dr
    Medical Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2003-08-13
    OF - Director → CIF 0
  • 14
    Bevan, Paul, Doctor
    Company Drector born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 15
    Waterfall, John Frederick, Doctor
    R&D Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Gillett, Peter Lewis
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-21
    OF - Director → CIF 0
  • 17
    Abrams, Daniel
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2005-09-01
    OF - Director → CIF 0
    Abrams, Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 18
    Jackson, John Bernard Haysom
    Consultant born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-21
    OF - Director → CIF 0
  • 19
    Jeffers, Alan Taylor
    Chartered Accountant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 20
    Termeer, Henri Adrianus
    Business Executive born in February 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 21
    Mcmillian, Henry Geoffrey
    Commercial Director born in June 1956
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Nisbet, Louis Joseph, Dr
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 23
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1997-12-31
    OF - Director → CIF 0
    Twose, Trevor Martin, Doctor
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 24
    icon of address76 Wallingford Road, Shillingford, Oxfordshire
    Corporate
    Officer
    2001-05-11 ~ 2002-06-21
    PE - Secretary → CIF 0
  • 25
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

XENOVA LIMITED

Previous names
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
INGENUM LIMITED - 1986-10-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • XENOVA LIMITED
    Info
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    INGENUM LIMITED - 1986-02-28
    Registered number 01970244
    icon of addressFirst Floor, 1 East Poultry Avenue, London EC1A 9PT
    PRIVATE LIMITED COMPANY incorporated on 1985-12-11 and dissolved on 2017-08-17 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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