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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
    Li, Michael
    Born in May 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Li, Jin, Dr
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVernalis Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Foehr, Matthew William
    Corporate Executive born in August 1972
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Edwards, Timothy Peter Warren
    Chief Business Officer born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Jack, David, Sir
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 4
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 5
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1999-03-31 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Individual
    Officer
    icon of calendar ~ 2001-01-26
    OF - Secretary → CIF 0
  • 6
    Gordon, John Laurie, Dr
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 7
    Mackney, David
    Cfo born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2018-10-12
    OF - Director → CIF 0
    Mackney, David
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 8
    Leathers, David Frederick James
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 9
    Richards, Brian Mansel, Sir
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 10
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
  • 12
    Fallen, Malcolm James
    Finance Dir born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Kissane, Kevin Patrick
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 14
    Irwin, Thomas Ronald
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Worrall, Peter Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 16
    Berkman, Charles Stuart
    Corporate Executive born in November 1968
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
    Berkman, Charles Stuart
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 17
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 18
    Hutchison, John Blundell, Dr
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 20
    Noble, James Julian
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 21
    Kirby, Pamela Josephine, Dr
    Commercial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Moloney, Brian
    Chief Business Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ 2024-10-04
    OF - Director → CIF 0
  • 23
    Lewis, Peter John, Dr
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-20 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 25
    Bond, Jonathan Charles Howard
    Solicitor
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Sturge, Simon
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Jensen, Peder Klosterskov, Doctor
    Development Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Garland, Ian
    Ceo born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 29
    Wood, Lars Michael
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2023-08-14
    OF - Director → CIF 0
  • 30
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 31
    Reece, Charles Hugh, Sir
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 32
    Hood, Alison Mary
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 33
    Drummond, Alan Hastings
    Research Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 34
    Korenberg, Matthew Edward
    Corporate Executive born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
  • 35
    Dovey, Brian Hugh
    Venture Capitalist born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 36
    icon of address100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERNALIS (R&D) LIMITED

Previous names
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
GROWTRIM LIMITED - 1986-04-04
VERNALIS (OXFORD) LIMITED - 2003-12-18
BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • VERNALIS (R&D) LIMITED
    Info
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 1994-06-03
    GROWTRIM LIMITED - 1994-06-03
    VERNALIS (OXFORD) LIMITED - 1994-06-03
    BIOTECHNOLOGY (UK) LIMITED - 1994-06-03
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    Registered number 01985479
    icon of addressGranta Park, Great Abington, Cambridge CB21 6GB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VERNALIS (R&D) LIMITED
    S
    Registered number 1985479
    icon of address100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEURES LIMITED - 2003-10-01
    icon of address100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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