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 3
  • 1
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    2007-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    2012-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Dickens, Jonathan Philip, Dr
    Ceo born in March 1951
    Individual
    Officer
    1998-06-24 ~ 2003-07-24
    OF - Director → CIF 0
  • 3
    Riley, Barrington Marshall
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Finance Director
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 4
    Maddox, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 5
    Newman, Anthony Ian
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 1998-12-21
    OF - Director → CIF 0
  • 6
    Vickers, Julie Alison
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Company Director born in May 1936
    Individual (12 offsprings)
    Officer
    1996-10-24 ~ 1997-06-20
    OF - Director → CIF 0
  • 8
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    1995-07-06 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 9
    Dawson, William, Dr
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 2000-09-06
    OF - Director → CIF 0
  • 10
    Freear, Stephen John
    Accountant born in February 1950
    Individual
    Officer
    2001-03-07 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Mcardell, Judith Elizabeth Clare, Doctor
    Director born in August 1956
    Individual
    Officer
    2000-09-06 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Melton, Roger Geoffrey, Dr
    Scientist born in January 1956
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 2000-08-15
    OF - Director → CIF 0
  • 13
    Sharma, Surinder Kanta
    Immunologist born in August 1954
    Individual
    Officer
    1995-07-06 ~ 2003-09-08
    OF - Director → CIF 0
  • 14
    Bagshawe, Kenneth Dawson, Professor
    Emeritus Professor born in August 1925
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Atkinson, Anthony, Professor
    Scientist born in March 1945
    Individual
    Officer
    2000-09-06 ~ 2004-07-29
    OF - Director → CIF 0
  • 16
    Heath, Andrew John William, Dr
    Chief Executive born in April 1948
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 17
    Burke, Philip John
    Chemist born in October 1950
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2000-08-15
    OF - Director → CIF 0
  • 18
    Layton, Derek Geoffrey, Dr
    Director born in July 1941
    Individual
    Officer
    2000-09-06 ~ 2001-02-02
    OF - Director → CIF 0
  • 19
    Arend, Joseph Victor
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1996-10-24 ~ 1997-07-17
    OF - Director → CIF 0
  • 20
    Christie, James Campbell
    Operations Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
  • 22
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-11-25 ~ 2003-07-24
    PE - Secretary → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENZACTA R & D LIMITED

Previous name
AEPACT LIMITED - 1998-08-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ENZACTA R & D LIMITED
    Info
    AEPACT LIMITED - 1998-08-04
    Registered number 03076638
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 1995-07-06 and dissolved on 2013-08-02 (18 years). The company status is Dissolved.
    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.