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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
Active 2
  • 1
    Jones, Roger John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Anthony Ian, Dr
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Gonzalez-carvajal, John Ramon, Dr
    Financier born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    Haigh, Barrie Stevens
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Fraser, Andrew John
    Investment born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Brown, Timothy James
    Investor born in July 1963
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-11-15
    OF - Director → CIF 0
  • 5
    Stenbaek, Claus Henrik
    Economist born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    Whitaker, Raymond, Dr
    Venture Investments born in June 1947
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 7
    Greene, Andrew Fay
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2004-01-20
    OF - Director → CIF 0
  • 8
    Harland, Deborah, Dr
    Venture Capital born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Needham, David Alan, Dr
    Investment Manager born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1998-12-07
    OF - Director → CIF 0
  • 10
    Aguiar-lucander, Renee Julie Elisabeth
    Venture Capital born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-04-22
    OF - Director → CIF 0
  • 13
    Dalgleish, Angus George
    Prof.Oncology born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Smith, Peter Michael, Doctor
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2002-09-30
    OF - Director → CIF 0
    Smith, Peter Michael, Doctor
    Director
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Sjoberg, Berndt Olof Harald
    Business Executive born in May 1931
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Fine, David Gabriel
    Consultant born in June 1929
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-09-23
    OF - Director → CIF 0
  • 18
    Higgins, Nicolas Andrew
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-12-12
    OF - Director → CIF 0
  • 19
    Ward, John Barrie, Dr
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 20
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 21
    Foden, Susan Elizabeth, Dr
    Financier born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2003-02-14
    OF - Director → CIF 0
  • 22
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2009-08-17
    OF - Director → CIF 0
  • 23
    Smith, Philip Lawrence, Dr
    Venture Investor born in June 1949
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-08-25 ~ 1996-02-07
    PE - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-25 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
  • 26
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-02-07 ~ 1996-11-11
    PE - Director → CIF 0
    1996-02-07 ~ 1996-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ONYVAX LIMITED

Previous name
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • ONYVAX LIMITED
    Info
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Registered number 03095391
    icon of addressBusinesscare 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.