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
    Anderson, Barry Douglas
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
    Mr Barry Douglas Anderson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Valnoski, Margaret Jane
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-01 ~ now
    OF - director → CIF 0
    Ms Margaret Jane Valnoski
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sullivan, Robin Jeffrey
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - secretary → CIF 0
  • 4
    Rosen, Hans Edvard
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Royds, Robert Bruce, Dr
    Company Director born in October 1944
    Individual
    Officer
    1992-04-21 ~ 2013-03-23
    OF - director → CIF 0
  • 2
    Saunders, Andrew
    Medical Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2000-07-20
    OF - director → CIF 0
  • 3
    Moores, Marie Ester
    Regulatory Affairs born in April 1968
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2019-02-28
    OF - director → CIF 0
  • 4
    Stewart, John Charles Marshall
    Pharmaceutical Physician born in November 1943
    Individual
    Officer
    2003-01-01 ~ 2010-04-08
    OF - director → CIF 0
  • 5
    Adley, Jeffery David
    Company Director born in March 1945
    Individual
    Officer
    1999-04-06 ~ 2013-09-30
    OF - director → CIF 0
    Adley, Jeffery David
    Individual
    Officer
    2005-12-06 ~ 2013-09-30
    OF - secretary → CIF 0
  • 6
    Neagle, Glynis Mary, Dr
    Medical Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-12-31
    OF - director → CIF 0
  • 7
    Malins, Deborah Russell
    Head Of Quality Assurance born in April 1955
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-06-30
    OF - director → CIF 0
  • 8
    Hannan, John Stephen
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2018-12-31
    OF - director → CIF 0
    Hannan, John Stephen
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - secretary → CIF 0
  • 9
    Rohrbaugh, Thomas Morrison, Doctor
    Company Director Proposed born in December 1951
    Individual
    Officer
    1992-04-21 ~ 1994-01-31
    OF - director → CIF 0
  • 10
    Lim, John Kin Chaun, Doctor
    Managing Director born in April 1960
    Individual
    Officer
    1993-12-02 ~ 1996-07-01
    OF - director → CIF 0
  • 11
    Leonard, Bruce Edward
    Company Director born in April 1954
    Individual
    Officer
    1992-04-21 ~ 2005-12-06
    OF - director → CIF 0
    Leonard, Bruce Edward
    Company Director Proposed
    Individual
    Officer
    1992-04-21 ~ 2005-12-06
    OF - secretary → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-04-21 ~ 1992-04-21
    PE - nominee-director → CIF 0
  • 13
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THERADEX (EUROPE) LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • THERADEX (EUROPE) LIMITED
    Info
    Registered number 02708052
    Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    Private Limited Company incorporated on 1992-04-21 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.