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
Viney, Roger David, Dr
Born in June 1968Individual (1 offspring)Officer
2025-11-10 ~ nowOF - Director → CIF 0 - 2
Etherington, Karen June, Dr
Born in June 1968Individual (2 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0 - 3
Barazza, Agostino
Born in May 1973Individual (2 offsprings)Officer 2020-11-01 ~ nowOF - Director → CIF 0 - 4
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2009-09-02 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Finch, William John Hugh
Director born in April 1958Individual (3 offsprings)Officer 1997-12-16 ~ 2002-10-01OF - Director → CIF 0 - 2
Hacking, Andrew John, Dr
Scientist born in July 1947IndividualOfficer ~ 2007-03-28OF - Director → CIF 0 - 3
Murray, Neil David
Company Director born in August 1963Individual (5 offsprings)Officer 2005-01-28 ~ 2007-03-28OF - Director → CIF 0 - 4
Weir, Anthony
Cfo born in June 1960Individual (2 offsprings)Officer 2008-11-17 ~ 2009-03-23OF - Director → CIF 0Weir, Anthony
Individual (2 offsprings)Officer 2008-11-17 ~ 2009-03-23OF - Secretary → CIF 0 - 5
Marston, Fiona Angela Olinda, Dr
Business Consu born in January 1953Individual (4 offsprings)Officer 2002-10-01 ~ 2007-03-28OF - Director → CIF 0 - 6
Lewis, Andrew John
Director born in February 1964IndividualOfficer 2009-09-02 ~ 2013-07-10OF - Director → CIF 0 - 7
Millington, Darren Michael
Director born in May 1976Individual (15 offsprings)Officer 2007-03-28 ~ 2008-09-19OF - Director → CIF 0Millington, Darren Michael
Individual (15 offsprings)Officer 2007-03-28 ~ 2008-09-19OF - Secretary → CIF 0 - 8
Benning Prince, Sharon Jeen
IndividualOfficer 2008-09-10 ~ 2008-11-17OF - Secretary → CIF 0 - 9
Lawson, Christopher John, Dr
Scientist born in October 1942Individual (2 offsprings)Officer ~ 2007-03-28OF - Director → CIF 0Lawson, Christopher John, Dr
Individual (2 offsprings)Officer ~ 2006-11-09OF - Secretary → CIF 0 - 10
Fromson, John, Dr
Director born in October 1941IndividualOfficer 2006-05-31 ~ 2007-03-28OF - Director → CIF 0 - 11
Lee, Steven Koon Ching, Dr
Director born in October 1966IndividualOfficer 2007-03-28 ~ 2009-09-02OF - Director → CIF 0 - 12
Weymouth Wilson, Alexander Charles, Dr
Research Scientist born in February 1968Individual (1 offspring)Officer 2005-01-28 ~ 2007-03-28OF - Director → CIF 0Weymouth-wilson, Alexander Charles, Dr
Chief Scientific Officer born in February 1968Individual (1 offspring)Officer 2013-07-10 ~ 2025-09-08OF - Director → CIF 0 - 13
Macdonald, Katie
Individual (3 offsprings)Officer 2006-11-09 ~ 2007-03-28OF - Secretary → CIF 0 - 14
Cary, John Lucius Arthur
Venture Capital Management born in February 1947Individual (16 offsprings)Officer ~ 1997-12-24OF - Director → CIF 0
Company in focus
NZP UK LIMITED
Previous name
DEXTRA LABORATORIES LIMITED - 2016-10-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets
18,798 GBP2024-12-31
364,006 GBP2023-12-31
Property, Plant & Equipment
532,772 GBP2024-12-31
601,711 GBP2023-12-31
Fixed Assets
551,570 GBP2024-12-31
965,717 GBP2023-12-31
Total Inventories
454,109 GBP2024-12-31
226,331 GBP2023-12-31
Debtors
Current
1,969,427 GBP2024-12-31
583,146 GBP2023-12-31
Cash at bank and in hand
211,504 GBP2024-12-31
175,889 GBP2023-12-31
Current Assets
2,635,040 GBP2024-12-31
985,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,575,913 GBP2024-12-31
Net Current Assets/Liabilities
-8,940,873 GBP2024-12-31
-8,155,194 GBP2023-12-31
Total Assets Less Current Liabilities
-8,389,303 GBP2024-12-31
-7,189,477 GBP2023-12-31
Net Assets/Liabilities
-8,389,303 GBP2024-12-31
-7,189,477 GBP2023-12-31
Equity
Called up share capital
103,600 GBP2024-12-31
103,600 GBP2023-12-31
Retained earnings (accumulated losses)
-8,492,903 GBP2024-12-31
-7,293,077 GBP2023-12-31
Equity
-8,389,303 GBP2024-12-31
-7,189,477 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,640,582 GBP2024-12-31
3,616,585 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,621,784 GBP2024-12-31
3,252,579 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,798 GBP2024-12-31
364,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,921,289 GBP2024-12-31
1,776,908 GBP2023-12-31
Office equipment
23,156 GBP2024-12-31
23,156 GBP2023-12-31
Computers
178,293 GBP2024-12-31
174,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,281,440 GBP2024-12-31
3,124,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,482,790 GBP2023-12-31
Office equipment
22,152 GBP2023-12-31
Computers
122,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,523,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
113,414 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
22,693 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
225,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,596,204 GBP2024-12-31
Office equipment
22,496 GBP2024-12-31
Computers
144,882 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,748,668 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
325,085 GBP2024-12-31
294,118 GBP2023-12-31
Office equipment
660 GBP2024-12-31
1,004 GBP2023-12-31
Computers
33,411 GBP2024-12-31
52,136 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
916,859 GBP2024-12-31
134,983 GBP2023-12-31
Other Debtors
Current
375,381 GBP2024-12-31
212,327 GBP2023-12-31
Prepayments/Accrued Income
Current
677,187 GBP2024-12-31
235,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
359,147 GBP2024-12-31
534,589 GBP2023-12-31
Amounts owed to group undertakings
Current
10,905,088 GBP2024-12-31
8,241,191 GBP2023-12-31
Taxation/Social Security Payable
Current
68,962 GBP2024-12-31
46,537 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
242,716 GBP2024-12-31
318,243 GBP2023-12-31
Creditors
Current
11,575,913 GBP2024-12-31
9,140,560 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,360,000 shares2024-12-31
10,360,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
360,095 GBP2024-12-31
360,095 GBP2023-12-31
Between one and five year
1,050,277 GBP2024-12-31
1,410,372 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,410,372 GBP2024-12-31
1,770,467 GBP2023-12-31
Related profiles found in government register
NZP UK LIMITED
InfoDEXTRA LABORATORIES LIMITED - 2016-10-03Registered number 02420895One, Glass Wharf, Bristol BS2 0ZXPRIVATE LIMITED COMPANY incorporated on 1989-09-08 (36 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0NZP UK LIMITED
SRegistered number 02420895One, Glass Wharf, Bristol, BS2 0ZXCompany Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Thames Valley Science Park, Gateway Building 1 Collegiate Square, Shinfield, Reading, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.