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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 3
  • 1
    Dube, Vijay
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Kojima, Tsutomu
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Tsutomu Kojima
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bowie, Susan Elizabeth
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
    Bowie, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Murphy, Mitchell
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Watrin, Jean Michel Patrick
    Finance & Admin Manager born in April 1959
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-07-02
    OF - Director → CIF 0
    Watrin, Jean Michel Patrick
    Finance & Admin Manager
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Kinnon, Paul
    Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Schneider, Debra Ann
    Chief Financial Officer born in February 1959
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 5
    Hutton, Robert Campbell, Dr
    Business Development Manager born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Duman, Gregory John
    Executive born in May 1955
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Smith, Timothy
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2001-11-21
    OF - Director → CIF 0
    Smith, Timothy
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 8
    Nemeth, Ferenc Janos
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-01-26
    OF - Director → CIF 0
    Nemeth, Ferenc Janos
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 9
    Summers, Michael
    Professional born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-09-20
    OF - Director → CIF 0
  • 10
    Turner, Ian Richard Spencer
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-02-17
    OF - Director → CIF 0
    Turner, Ian Richard Spencer
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 11
    Eastlake, Philip Benjamin
    Scientist born in February 1958
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2015-11-25
    OF - Director → CIF 0
    Eastlake, Philip Benjamin
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 12
    Tuttle, Craig James
    Excecutive born in April 1952
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    D'silva, Collin
    President born in February 1957
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2002-07-30
    OF - Director → CIF 0
  • 14
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    COBBETTS LIMITED
    - 2005-08-16
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1996-10-01 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 15
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    1996-10-01 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADS BIOTEC LIMITED

Previous names
COBCO (204) LIMITED - 1996-12-23
TRANSGENOMIC LIMITED - 2015-12-04
CETAC TECHNOLOGIES LIMITED - 1998-04-27
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ADS BIOTEC LIMITED
    Info
    COBCO (204) LIMITED - 1996-12-23
    TRANSGENOMIC LIMITED - 1996-12-23
    CETAC TECHNOLOGIES LIMITED - 1996-12-23
    Registered number 03257373
    icon of address22 Station Road, Cambridge CB1 2JD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.