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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 30
  • 1
    Martin Christopher Hepworth
    Individual (53 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Aguiar-lucander, Renee Julie Elisabeth
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2008-05-13 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Smith, Philip Lawrence, Dr
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Greene, Andrew Fay
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2003-03-11 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    De Souza, Richard Anthony
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2005-02-14 ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Jones, Roger John
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Peter Michael, Doctor
    Born in July 1963
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2002-09-30
    OF - Director → CIF 0
    Smith, Peter Michael, Doctor
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Gonzalez-carvajal, John Ramon, Dr
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2000-11-14 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Horne, Nigel, Dr
    Born in September 1940
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Brown, John Robert, Dr
    Born in March 1955
    Individual (36 offsprings)
    Officer
    2004-02-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Ward, John Barrie, Dr
    Born in October 1938
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 12
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2000-11-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Fine, David Gabriel
    Born in June 1929
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 1997-09-23
    OF - Director → CIF 0
  • 14
    Whitaker, Raymond, Dr
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 15
    Haigh, Barrie Stevens
    Born in June 1938
    Individual (13 offsprings)
    Officer
    1997-07-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 16
    Sjoberg, Berndt Olof Harald
    Born in May 1931
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    2002-02-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Dalgleish, Angus George
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1997-03-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Fraser, Andrew John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 20
    Brown, Timothy James
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1998-12-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 21
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1997-12-12 ~ 2000-11-15
    OF - Director → CIF 0
  • 22
    Higgins, Nicolas Andrew
    Born in September 1956
    Individual (17 offsprings)
    Officer
    1997-03-06 ~ 2000-12-12
    OF - Director → CIF 0
  • 23
    Harland, Deborah, Dr
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2009-01-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 24
    Paul Howard Finn
    Individual (271 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 25
    Needham, David Alan, Dr
    Born in October 1938
    Individual (16 offsprings)
    Officer
    1997-12-12 ~ 1998-12-07
    OF - Director → CIF 0
  • 26
    Walker, Anthony Ian, Dr
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
  • 27
    Docherty, Mark James
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2004-01-20 ~ 2009-08-17
    OF - Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1996-02-07 ~ 1996-11-11
    OF - Director → CIF 0
    1996-02-07 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-08-25 ~ 1996-02-07
    OF - Nominee Director → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-08-25 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONYVAX LIMITED

Period: 1996-02-26 ~ 2013-11-19
Company number: 03095391
Registered names
ONYVAX LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-04-24
Administration ended on 2009-09-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-09
Date of completion or termination of CVA on 2013-05-10
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • ONYVAX LIMITED
    Info
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Registered number 03095391
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire BD4 0RR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 and dissolved on 2013-11-19 (18 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.