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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
    Allum, Fabrice
    Market Researcher born in September 1968
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Doyle, Christopher Noel
    Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Jaskel, Jonathan Harvey
    Individual (17 offsprings)
    Officer
    1995-06-16 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 6
    Phillips, Gillian
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 7
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Sonabend, Paul Simon David
    Aca born in October 1957
    Individual (21 offsprings)
    Officer
    2001-09-01 ~ 2012-06-14
    OF - Director → CIF 0
    Sonabend, Paul Simon David
    Individual (21 offsprings)
    Officer
    1998-05-28 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 9
    Cahill, John Michael
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Phillips, Wayne Stephen, Dr
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    1995-06-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Buckwell, Charles Edward George
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 12
    Sutcliffe, Phillip
    Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    James, Julie Ann
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-03-05
    OF - Director → CIF 0
  • 14
    Day, Michael
    Cfo born in March 1969
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-06-16 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 16
    IPG HEALTH MEDICAL COMMUNICATIONS LIMITED - now 02503062
    MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED
    - 2022-09-29 02503062 08743251... (more)
    MCCANN COMPLETE MEDICAL LIMITED - 2018-07-02 02503062 02709932
    COMPLETE MEDICAL GROUP WORLDWIDE LIMITED - 2012-05-25
    COMPLETE MEDICAL GROUP LIMITED - 2011-12-12
    COMPLETE MEDICAL COMMUNICATIONS LIMITED - 2005-08-08
    COMPLETE MEDICAL COMMUNICATIONS INTERNATIONAL LIMITED - 2001-06-12
    COMPLETE MEDICAL COMMUNICATIONS LIMITED - 1997-07-18
    Cmc House, 19, King Edward Street, Macclesfield, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-06-16 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

Period: 1995-06-16 ~ 2023-10-11
Company number: 03069262
Registered name
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
    Info
    Registered number 03069262
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 and dissolved on 2023-10-11 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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