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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 5
  • 1
    Reardon, Andrew Thomas
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Espinoza, Octavio
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Todd Christopher
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Foehr, Matthew William
    Corporate Executive born in August 1972
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Heightman, Nicholas John
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Duncan, William Alexander Mcintosh
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Jack, David, Sir
    Pharmaceutical Consultantltant born in February 1924
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1993-03-15
    OF - Director → CIF 0
  • 5
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Robinski, Richard
    Solicitor born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2003-02-28
    OF - Director → CIF 0
    Robinski, Richard
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2003-02-28
    OF - Secretary → 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
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-04-11 ~ 1993-04-11
    OF - Nominee Director → CIF 0
  • 9
    Clark, Michael
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 1993-04-15
    OF - Director → CIF 0
  • 10
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Kissane, Kevin Patrick
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 12
    Bick, Peter, Dr
    Venture Capital born in October 1953
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1994-06-17
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Richard
    Business Development Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-05-11
    OF - Director → CIF 0
  • 14
    Curnock Cook, Jeremy Lawrence
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 1998-09-02
    OF - Director → CIF 0
  • 15
    Needham, David Alan, Dr
    Investment Manager born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-17 ~ 1996-05-09
    OF - Director → CIF 0
  • 16
    Mansfield, Robert
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Jaffe, Marvin Eugene
    Physician born in July 1936
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 18
    Worrall, Peter Brian
    Finance Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2004-10-29
    OF - Director → CIF 0
    Worrall, Peter Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 2000-01-11
    OF - Secretary → CIF 0
    Worrall, Peter Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-04
    OF - Secretary → CIF 0
    icon of calendar 2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 19
    Vane, John Robert, Sir
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1998-05-14
    OF - Director → CIF 0
  • 20
    Dourish, Colin Trevor, Dr
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2004-02-20
    OF - Director → CIF 0
  • 21
    Berkman, Charles Stuart
    Corporate Executive born in November 1968
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2022-11-01
    OF - Director → CIF 0
    Berkman, Charles Stuart
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 22
    Anggard, Erik, Professor
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1993-04-15
    OF - Director → CIF 0
    Anggard, Erik, Professor
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1993-01-15
    OF - Secretary → CIF 0
  • 23
    Hutchison, John Blundell, Dr
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Jordan, Christine
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 25
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 26
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-11 ~ 1993-04-11
    OF - Nominee Secretary → CIF 0
  • 27
    Benjamin, Jerry Christopher
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1996-05-09
    OF - Director → CIF 0
  • 28
    Waterman, Sally Christina, Dr
    Vp Non Clinical Developments born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2000-07-12
    OF - Director → CIF 0
  • 29
    Read, Peter Robert, Dr
    Registered Medical Practitione born in January 1939
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 30
    Smith Snr, Charles Giles, Dr
    Pharmaceutical Consultant born in October 1927
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 31
    Acton, Gary, Doctor
    Clinical Research born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    Slater, John Andrew Duncan
    General Counsel 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
  • 33
    Bond, Jonathan Charles Howard
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 34
    Sturge, Simon
    Ceo born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    Brimblecombe, Roger William, Dr
    Consultant born in March 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-19
    OF - Director → CIF 0
  • 36
    Garland, Ian
    Ceo born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 37
    Hood, Alison Mary
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 38
    Korenberg, Matthew Edward
    Corporate Executive born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 39
    Cartmell, Simon Christopher
    Chief Operating Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-07-12
    OF - Director → CIF 0
  • 40
    Asscher, Adolf William
    Chairman Of Morriston Nhs Trus born in March 1931
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-09-02
    OF - Director → CIF 0
  • 41
    Karlin, Fiona Elizabeth Joy
    Secretary
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 42
    Lamotte, Andre L, Dr
    Venture Capitalist born in March 1948
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1998-05-14
    OF - Director → CIF 0
  • 43
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    INTERCEDE 1162 LIMITED - 1996-03-06
    VANGUARD MEDICA GROUP PLC - 2000-05-19
    icon of addressC/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    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
  • 44
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-05-04 ~ 2023-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGAND UK DEVELOPMENT LIMITED

Previous names
VERNALIS LIMITED - 2003-10-01
VERNALIS DEVELOPMENT LIMITED - 2020-12-03
VANGUARD MEDICA LIMITED - 2000-05-19
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
21100 - Manufacture Of Basic Pharmaceutical Products
72110 - Research And Experimental Development On Biotechnology

  • LIGAND UK DEVELOPMENT LIMITED
    Info
    VERNALIS LIMITED - 2003-10-01
    VERNALIS DEVELOPMENT LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2003-10-01
    Registered number 02600483
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.