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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Edwards, Mark Robert, Dr
    Clinical/Scientific Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Burnand, Aisling Maria
    Ceo & Compnay Secretary born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    Doherty, Annette Marian, Dr
    Research And Development Director born in July 1961
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Stageman, John Frederick, Dr
    Chairman born in September 1950
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Wilkinson, Erica
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Zahn, David
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Mclaren, Diane Jaqualine, Dr
    Scientific Administration born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Robb, Lynne
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Sword, Ian Pollock, Dr
    Company Director born in March 1942
    Individual (20 offsprings)
    Officer
    1995-06-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Nicholson, Ian James
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Barrell, Sam, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Pisani, Joanne Patra
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Teresa, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Flint, Derek Thomas
    Retired born in April 1935
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Visscher, Stephen
    Deputy Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 18
    Mulkeen, Declan, Dr
    Research Funding born in October 1963
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    Fisher, Jane Susan, Dr
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 20
    Foden, Susan Elizabeth, Dr
    Investment Director born in April 1953
    Individual (33 offsprings)
    Officer
    2005-02-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 21
    Dunstan, Diana Rosemary, Dr
    Public Servant born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 22
    Romanos, Mike, Dr
    Biotech Entrepreneur born in July 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 23
    Sarna, Gurcharan Singh, Dr
    Scientific Research Manager born in September 1951
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    Lee, Melanie Georgina, Dr
    Ceo born in July 1958
    Individual (12 offsprings)
    Officer
    2019-11-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 25
    Lasik, Janusz
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 26
    Wallcraft, Susan Jean
    Born in April 1966
    Individual (44 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 27
    Cohen, Philip, Prof Sir
    Retired born in July 1945
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 28
    Millar, Robert Peter, Professor
    Director Research born in February 1944
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2011-07-20
    OF - Director → CIF 0
  • 29
    Winterton, Nicholas Hugh
    Administrative Secretary born in May 1947
    Individual (12 offsprings)
    Officer
    1996-07-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 30
    Eldridge, Peter Ronald
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 31
    Maikovsky, Stephane
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 32
    Mann, Jessica Maria, Dr
    Co-Founder And Chief Medical Officer born in September 1956
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 33
    Mercieca, Andrew Paul
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2019-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Bliss, Edward Robert Clegg
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 35
    Gerskowitch, Vrolyr Paul, Dr
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 1997-07-23
    OF - Director → CIF 0
  • 36
    Hentschel, Christopher Clive Gabriel, Dr
    Scientific Director born in August 1952
    Individual (5 offsprings)
    Officer
    1992-03-18 ~ 1990-03-18
    OF - Director → CIF 0
    ~ 1994-08-10
    OF - Director → CIF 0
  • 37
    Skehel, John James, Sir
    Public Servant (Scientific Director) born in February 1941
    Individual (4 offsprings)
    Officer
    ~ 2006-09-29
    OF - Director → CIF 0
  • 38
    Baillie, Iain Cameron
    Commercial Lawyer born in July 1931
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 39
    Henderson, Richard, Dr
    Scientist born in July 1945
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 40
    Copsey, David Neil, Dr
    Commercial Director born in February 1944
    Individual (3 offsprings)
    Officer
    1992-03-18 ~ 1994-08-10
    OF - Director → CIF 0
    Copsey, David Neil, Dr
    Individual (3 offsprings)
    Officer
    1992-03-18 ~ 1993-03-12
    OF - Secretary → CIF 0
    ~ 1996-04-26
    OF - Secretary → CIF 0
  • 41
    Hughes, Les, Dr
    Consultant To The Pharmaceutical Industry born in May 1952
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 42
    Nixon, Anthony Michael
    Secretary
    Individual (16 offsprings)
    Officer
    ~ 1994-01-13
    OF - Secretary → CIF 0
  • 43
    Smerdon, Stephen John, Doctor
    Research Scientist born in March 1962
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 44
    Brooks, Michael James
    Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2016-11-17
    OF - Director → CIF 0
  • 45
    Bauman, Robert Patten
    Industrial Manager born in March 1931
    Individual (12 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 46
    Gilmour, Roger Hugh, Doctor
    Industrial Manager born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 47
    Pelham, Hugh Reginald Brentnall, Dr
    Research Scientist born in August 1954
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 48
    Quysner, David William
    Venture Capital Executive born in December 1946
    Individual (23 offsprings)
    Officer
    2004-09-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 49
    Mellett, Diane
    Consultant born in September 1960
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2014-06-19
    OF - Director → CIF 0
  • 50
    Dalrymple, Michael Alexander, Dr
    Research Director born in February 1960
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2001-02-05
    OF - Director → CIF 0
  • 51
    Jeans, David John
    Coo born in February 1950
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2014-11-13
    OF - Director → CIF 0
  • 52
    Burtles, Sally, Dr
    University Research Management born in February 1961
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 53
    Skidmore, Ian Frederick, Dr
    Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 54
    Owen, David Andrew Arlwydd, Dr
    Public Servant (Industrial Manager) born in February 1944
    Individual (25 offsprings)
    Officer
    ~ 2001-02-05
    OF - Director → CIF 0
  • 55
    Mussenden, Paul Justin
    General Counsel & Company Secretary born in June 1967
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 56
    Keen, Peter
    Chartered Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2021-07-15
    OF - Director → CIF 0
  • 57
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 58
    Mistry, Sameer, Dr
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 59
    Morgan, Daniel John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 60
    Makarem, Rima, Dr
    Board Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ 2025-02-08
    OF - Director → CIF 0
parent relation
Company in focus

LIFEARC

Period: 2017-06-12 ~ now
Company number: 02698321
Registered names
LIFEARC - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • LIFEARC
    Info
    MEDICAL RESEARCH COUNCIL TECHNOLOGY - 2017-06-12
    MRC COLLABORATIVE CENTRE - 2017-06-12
    Registered number 02698321
    7th Floor, Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-03-18 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LIFEARC
    S
    Registered number 02698321
    7-12, Tavistock Square, 7th Floor, London, England, WC1H 9LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LIFEARC
    S
    Registered number 02698321
    7th Floor, Lynton House, 7-12 Tavistock Square, London, England And Wales, United Kingdom, WC1H 9LT
    Corporate in Companies House, England And Wales
    CIF 2
  • LIFEARC
    S
    Registered number 02698321
    7th Floor, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AVIADOBIO LTD
    - now 12373955 13685211
    NEUROGENEUS LTD
    - 2021-12-02 12373955 13685211
    20 Water Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-12-03
    CIF 1 - Has significant influence or control → OE
  • 2
    GYREOX LIMITED
    12006578
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IKAROVEC LIMITED
    11504964
    Innovation Centre Norwich Research Park, Colney Lane, Colney, Norwich, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LIFEARC INNOVATIONS LIMITED
    11093411
    7th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    RQ BIOTECHNOLOGY HOLDINGS LIMITED
    15397273
    Scale Space Building, 58 Wood Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RQ BIOTECHNOLOGY LIMITED
    13293828
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-05 ~ 2024-04-08
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RQBIO COVID LIMITED
    15399186
    Scale Space Building, 58 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.