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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 39
  • 1
    Richards, Brian Mansel, Sir
    Born in September 1932
    Individual (21 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 2
    Wood, Lars Michael
    Born in November 1955
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Garland, Ian
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2009-06-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Bond, Jonathan Charles Howard
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Foehr, Matthew William
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Jensen, Peder Klosterskov, Doctor
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Li, Jin, Dr
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Weir, Anthony John
    Born in June 1960
    Individual (24 offsprings)
    Officer
    1997-02-12 ~ 1997-10-01
    OF - Director → CIF 0
    1999-03-31 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Individual (24 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-01-26
    OF - Secretary → CIF 0
  • 9
    Korenberg, Matthew Edward
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
  • 10
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 11
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 13
    Kirby, Pamela Josephine, Dr
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Li, Michael
    Born in May 1996
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Mackney, David
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2009-06-15 ~ 2018-10-12
    OF - Director → CIF 0
    Mackney, David
    Individual (45 offsprings)
    Officer
    2017-11-01 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 16
    Dovey, Brian Hugh
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    Worrall, Peter Brian
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 18
    Drummond, Alan Hastings
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    Sturge, Simon
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2003-04-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Irwin, Thomas Ronald
    Born in July 1935
    Individual (11 offsprings)
    Officer
    1993-03-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 22
    Noble, James Julian
    Born in March 1959
    Individual (31 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-02-12
    OF - Director → CIF 0
  • 23
    Lewis, Peter John, Dr
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1992-07-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Moloney, Brian
    Chief Business Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2024-10-04
    OF - Director → CIF 0
  • 25
    Edwards, Timothy Peter Warren
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2001-08-03 ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
    2018-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 27
    Slater, John Andrew Duncan
    Born in January 1953
    Individual (626 offsprings)
    Officer
    2008-04-20 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 28
    Gordon, John Laurie, Dr
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-06-24
    OF - Director → CIF 0
  • 29
    Berkman, Charles Stuart
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
    Berkman, Charles Stuart
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 30
    Jack, David, Sir
    Born in February 1924
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 31
    Leathers, David Frederick James
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 32
    Gray, Stephen Marius
    Born in August 1934
    Individual (19 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 33
    Hutchison, John Blundell, Dr
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Goldstein, Elliot Paul, Dr
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 35
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2008-11-14 ~ 2014-12-18
    OF - Director → CIF 0
  • 36
    Reece, Charles Hugh, Sir
    Born in January 1927
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 37
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-09-23
    OF - Director → CIF 0
  • 38
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03 02304992 02600483... (more)
    VERNALIS PLC
    - 2018-10-11 02304992 02600483... (more)
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    HITGEN UK LTD
    12930221
    Vernalis Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    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

Period: 2003-12-18 ~ now
Company number: 01985479
Registered names
VERNALIS (R&D) LIMITED - now
BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29 02888200... (more)
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03 02888200... (more)
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15 02888200... (more)
GROWTRIM LIMITED - 1986-04-04
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • VERNALIS (R&D) LIMITED
    Info
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-12-18
    BRITISH BIO-TECHNOLOGY LIMITED - 2003-12-18
    BRITISH BIO-TECHNOLOGY LIMITED - 2003-12-18
    BRITISH BIOTECHNOLOGY LIMITED - 2003-12-18
    BIOTECHNOLOGY (UK) LIMITED - 2003-12-18
    GROWTRIM LIMITED - 2003-12-18
    Registered number 01985479
    Granta Park, Great Abington, Cambridge CB21 6GB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • VERNALIS (R&D) LIMITED
    S
    Registered number 1985479
    100 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 1
  • 1
    RIBOTARGETS LIMITED
    - now 02899038 03219804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.