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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
    Davis, John
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Director → CIF 0
    Davis, John
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coggins, Peter Bailey, Dr
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2012-06-09 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Lee, David Gordon
    Independent Director born in December 1942
    Individual
    Officer
    2000-04-27 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Stebbing, Nowell, Dr
    Company Director born in September 1941
    Individual
    Officer
    1996-02-16 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Openshaw, James Ronald
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2007-03-14
    OF - Director → CIF 0
    Openshaw, James Ronald
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 4
    Charlton, Randal Christopher John
    Ceo born in December 1939
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Murphy, John
    Solicitor born in May 1953
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2006-01-03
    OF - Director → CIF 0
    Murphy, John
    Solicitor
    Individual (20 offsprings)
    Officer
    2001-05-22 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 6
    Briscoe, Peter David
    Commercial Dir born in July 1951
    Individual
    Officer
    2001-04-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 7
    Buckie, James William, Dr
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 8
    Price, Barry John, Dr
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2002-05-02
    OF - Director → CIF 0
  • 9
    Coombs, Martyn Stephen
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Johnston, Neil Gerard, Dr
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2004-07-27
    OF - Director → CIF 0
    Johnston, Neil Gerard, Dr
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 11
    Pelton, Kenneth Oakley
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1998-04-29
    OF - Director → CIF 0
    Pelton, Kenneth Oakley
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 12
    Baxter, Gordon Smith, Dr
    Molecular Pharmacologist born in July 1961
    Individual
    Officer
    1995-10-21 ~ 2000-09-12
    OF - Director → CIF 0
    Baxter, Gordon Smith, Dr
    Individual
    Officer
    1996-02-16 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 13
    Long, Ronald Eric
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 14
    Coleman, Robert Alexander
    Company Director born in October 1946
    Individual
    Officer
    1996-03-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Stefanelli, Martin James
    Coo born in March 1961
    Individual
    Officer
    2006-01-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Stchur, John
    Accountant born in December 1969
    Individual
    Officer
    2007-03-09 ~ 2011-08-31
    OF - Director → CIF 0
    Stchur, John
    Accountant
    Individual
    Officer
    2007-03-09 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 17
    Riddell, Alastair James, Dr
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2005-02-21
    OF - Director → CIF 0
  • 18
    Moyses, Christopher, Dr
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2006-01-03
    OF - Director → CIF 0
  • 19
    Reid, John Anthony
    Company Director born in May 1938
    Individual
    Officer
    1996-03-06 ~ 1996-06-14
    OF - Director → CIF 0
  • 20
    Baxter, Carol, Dr
    Research Scientist
    Individual
    Officer
    1995-10-21 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 21
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Director → CIF 0
  • 22
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-10-12 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOSEEK UK LIMITED

Previous names
ASTERAND UK LIMITED - 2012-08-03
PHARMAGENE LABORATORIES LIMITED - 2006-01-03
PHARMAGENE CONTRACT RESEARCH LIMITED - 1995-12-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BIOSEEK UK LIMITED
    Info
    ASTERAND UK LIMITED - 2012-08-03
    PHARMAGENE LABORATORIES LIMITED - 2012-08-03
    PHARMAGENE CONTRACT RESEARCH LIMITED - 2012-08-03
    Registered number 03113041
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row Holborn, London WC1B 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 and dissolved on 2017-10-06 (21 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.