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 6
  • 1
    Girshick, Birgit
    Manager born in January 1970
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Vance, Scott David
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Bathgate, Brian, Dr
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    251, Ballardvale Street, Wilmington, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    N/a, Charles River, Manston Road, Margate, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Foster, James C
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Burden, Norman
    Management Consultant born in September 1934
    Individual
    Officer
    1998-11-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Macritchie, Jacqueline Anne, Dr
    Scientist born in August 1966
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Cook, James
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 5
    Van De Stolpe, Onno, Dr
    Director born in October 1959
    Individual
    Officer
    2005-10-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Phillips, David Tudor
    Chief Business Officer born in October 1958
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    France, Stephen John Richard
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2005-10-13
    OF - Director → CIF 0
    France, Stephen John Richard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 8
    Greetham, Brent
    Business Executive born in February 1976
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    Johst, David P
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 10
    Synnott, Aidan John
    Corporate Vice President born in November 1978
    Individual
    Officer
    2024-07-26 ~ 2025-01-13
    OF - Director → CIF 0
    Synnott, Aidan John
    Individual
    Officer
    2024-07-26 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 11
    Stone, David, Dr
    Biochemist born in May 1946
    Individual
    Officer
    1997-01-16 ~ 2005-10-13
    OF - Director → CIF 0
  • 12
    Mcmillan, Henry Geoffrey
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2005-10-13
    OF - Director → CIF 0
  • 13
    Newton, Christopher Gregory, Dr
    Chief Operating Officer born in February 1955
    Individual
    Officer
    2005-07-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Harris, Clifford John, Doctor
    Chemist born in May 1948
    Individual
    Officer
    1997-01-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 15
    Rose, Valerie Sarah, Dr
    Physical Chemist born in March 1955
    Individual
    Officer
    1997-01-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 16
    Moscrop, Keith Harold
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Richardson, Michael John
    Merchant Banker born in March 1935
    Individual
    Officer
    1997-01-16 ~ 1999-04-23
    OF - Director → CIF 0
  • 18
    Van Den Eynde, Johan Gustaaf Cyriel
    Individual
    Officer
    2005-10-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    Treherne, Jonathan Mark, Dr
    Research Scientist born in June 1961
    Individual (14 offsprings)
    Officer
    2001-06-12 ~ 2005-01-07
    OF - Director → CIF 0
  • 20
    Ackerman, Thomas Francis
    Born in June 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Clabon, Alan Leslie
    Marketing Executive born in December 1953
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 22
    Hickey, Emily, Dr
    Scientist born in November 1970
    Individual
    Officer
    2015-09-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 23
    Price, Sarah Margaret
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2024-06-30
    OF - Director → CIF 0
    Price, Sarah Margaret
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2014-04-01
    OF - Secretary → CIF 0
    2014-05-28 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 24
    Smith, David Ross
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2014-03-06 ~ 2014-04-01
    OF - Director → CIF 0
    Smith, David Ross
    Company Director born in September 1965
    Individual (5 offsprings)
    2014-11-17 ~ 2022-06-06
    OF - Director → CIF 0
  • 25
    Doyle, Paul Martin, Dr
    Chemist born in February 1956
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 26
    Kent, Ian Fletcher
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2004-10-19
    OF - Director → CIF 0
  • 27
    Hilyard, Katherine Louise, Dr
    Scientist born in November 1965
    Individual
    Officer
    2015-09-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 28
    Adger, Brian, Dr
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 29
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1996-09-23 ~ 1997-01-16
    PE - Nominee Secretary → CIF 0
  • 30
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1996-09-23 ~ 1997-01-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOFOCUS DPI (HOLDINGS) LTD

Previous names
BIOFOCUS PLC - 2007-06-14
MUTANDERIS (261) LIMITED - 1997-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIOFOCUS DPI (HOLDINGS) LTD
    Info
    BIOFOCUS PLC - 2007-06-14
    MUTANDERIS (261) LIMITED - 1997-01-14
    Registered number 03253690
    Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BIOFOCUS DPI (HOLDINGS) LIMITED
    S
    Registered number 03253690
    Charles River, Manston Road, Margate, Kent, United Kingdom, CT9 4LT
    Limited Liability Company in England And Wales, Uk
    CIF 1
  • BIOFOCUS DPI HOLDINGS LIMITED
    S
    Registered number 03253690
    Charles River, Manston Road, Margate, Kent, United Kingdom, CT9 4LT
    Limited Liability Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONTINENTAL SHELF 468 LIMITED - 2009-07-08
    Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BIOFOCUS DPI LTD - 2017-03-01
    BIOFOCUS DISCOVERY LIMITED - 2007-06-06
    Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.