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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 8
  • 1
    Stearns, James Patrick
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Aled Paton
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Tovey, Christopher John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Rudd, Nigel Russell, Sir
    Born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Claydon, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Barker, Debra Stephanie
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Love, William Guy, Dr
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Taylor, Peter William, Dr
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1997-03-25
    OF - Director → CIF 0
  • 2
    Sacerdoti, Simon Emanuel
    Chartered Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-10-24
    OF - Director → CIF 0
    Sacerdoti, Simon Emanuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 3
    Peng, Huai Zheng, Dr
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Rodgers, Philip Nicholas
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2023-07-19
    OF - Director → CIF 0
  • 5
    Eagle, Anthony Joseph
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Scott, David Vaughan
    Consultant born in February 1950
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
  • 8
    Rudd, Nigel Russell, Sir
    Director born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Matthews, Geoffrey Howard
    Corporate Financier born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2017-08-24
    OF - Director → CIF 0
  • 10
    Roblin, David, Dr
    Doctor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Hamill, Keith
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Claydon, Shaun
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Wade, Jemima Elizabeth
    Company Director born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-08-24
    OF - Director → CIF 0
  • 14
    Morgan, Peter
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-17
    OF - Nominee Director → CIF 0
  • 16
    Clark, Neil Robert
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2023-05-25
    OF - Director → CIF 0
  • 17
    Love, William Guy, Dr
    Director/Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2017-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DESTINY PHARMA LIMITED

Previous names
DESTINY PHARMA LIMITED - 2017-01-26
DESTINY PHARMA LIMITED - 2017-08-22
DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
DESTINY PHARMA PLC - 2024-09-03
DESTINY CONSULTANTS LIMITED - 1997-02-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • DESTINY PHARMA LIMITED
    Info
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY PHARMA HOLDINGS LIMITED - 2017-01-26
    DESTINY PHARMA PLC - 2017-01-26
    DESTINY CONSULTANTS LIMITED - 2017-01-26
    Registered number 03167025
    icon of addressC/o Cork Gully Llp, 40, Villiers Street, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (29 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • DESTINY PHARMA PLC
    S
    Registered number 03167025
    icon of addressUnit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, United Kingdom, BN1 9SB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA (BRIGHTON) LIMITED - 2017-01-26
    icon of addressUnit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.