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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 17
  • 1
    Leaves, Nicholas Ivor, Dr
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Michael John
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
    Parkinson, Michael John
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Warburton, Julian Anthony James
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Kribs, Norman
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Walker, Andrew Kirk
    Born in May 1959
    Individual (45 offsprings)
    Officer
    1995-03-17 ~ 2012-09-28
    OF - Director → CIF 0
    Walker, Andrew Kirk
    Individual (45 offsprings)
    Officer
    1995-03-17 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 6
    Clarkson, Alexander James
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    O'halloran, Jonathan James
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Warburton Obe, Elaine Harrington
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Ferry, Paul Thomas
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Whitehouse, Sam Patrick, Dr
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    Burn, John, Professor Sir
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Tate, Roland Hillary
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1994-05-23 ~ 1995-03-17
    OF - Director → CIF 0
  • 13
    Ash, Nicholas Watson, Dr
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    1994-03-30 ~ 1994-05-23
    OF - Nominee Director → CIF 0
  • 15
    Papiha, Surinder Singh, Dr
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 16
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    1994-03-30 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
  • 17
    COMPASS BIOSCIENCE GROUP LIMITED
    - now 11695178
    ESCAPABLE OAF LIMITED - 2018-11-30 11695178
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHGENE LIMITED

Period: 1994-05-10 ~ now
Company number: 02914392
Registered names
NORTHGENE LIMITED - now
OKASTEP LIMITED - 1994-05-10
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NORTHGENE LIMITED
    Info
    OKASTEP LIMITED - 1994-05-10
    Registered number 02914392
    2 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.