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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
    Reece, Charles Hugh, Sir
    Company Director born in January 1927
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 2
    Moloney, Brian
    Chief Business Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Foehr, Matthew William
    Corporate Executive born in August 1972
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Gordon, John Laurie, Dr
    Company Director born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Noble, James Julian
    Chartered Accountant born in March 1959
    Individual (28 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-02-12
    OF - Director → CIF 0
  • 6
    Li, Michael
    Born in May 1996
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Peter John, Dr
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    1992-07-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Korenberg, Matthew Edward
    Corporate Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Irwin, Thomas Ronald
    Company Director born in July 1935
    Individual (11 offsprings)
    Officer
    1993-03-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Dovey, Brian Hugh
    Venture Capitalist born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 11
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (82 offsprings)
    Officer
    2008-04-20 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (82 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    Weir, Anthony John
    Chartered Accountant 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
  • 13
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Garland, Ian
    Ceo born in July 1965
    Individual (24 offsprings)
    Officer
    2009-06-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 18
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 19
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (29 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-09-23
    OF - Director → CIF 0
  • 20
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Hutchison, John Blundell, Dr
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Sturge, Simon
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2003-04-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Edwards, Timothy Peter Warren
    Chief Business Officer born in October 1956
    Individual (28 offsprings)
    Officer
    2001-08-03 ~ 2003-09-10
    OF - Director → CIF 0
  • 25
    Richards, Brian Mansel, Sir
    Company Director born in September 1932
    Individual (21 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 26
    Berkman, Charles Stuart
    Corporate Executive 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
  • 27
    Kirby, Pamela Josephine, Dr
    Commercial Director born in September 1953
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 29
    Jack, David, Sir
    Company Director born in February 1924
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 30
    Leathers, David Frederick James
    Company Director born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-03-23
    OF - Director → CIF 0
  • 31
    Drummond, Alan Hastings
    Research Director born in March 1950
    Individual (4 offsprings)
    Officer
    1994-05-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 32
    Wood, Lars Michael
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2023-08-14
    OF - Director → CIF 0
  • 33
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 34
    Mackney, David
    Cfo 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
  • 35
    Jensen, Peder Klosterskov, Doctor
    Development Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 1999-07-31
    OF - Director → CIF 0
  • 36
    Fallen, Malcolm James
    Finance Dir born in October 1959
    Individual (99 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Li, Jin, Dr
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
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 3 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
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.