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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 31
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-03-25 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 2
    Reffin, Jeremy Paul, Dr
    Venture Capitalist born in March 1966
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2003-04-23
    OF - Director → CIF 0
  • 3
    Lowther, Susan
    Accountant born in February 1960
    Individual (26 offsprings)
    Officer
    1999-12-14 ~ 2003-04-23
    OF - Director → CIF 0
  • 4
    Knowles, David Justin Charles, Dr
    Research And Development Direc born in February 1952
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 5
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    U'prichard, David Charles, Dr
    Pharmaceutical Executive born in May 1948
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual (27 offsprings)
    Officer
    1997-07-15 ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Ross, Barry Clive, Dr
    Consultant born in August 1948
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Samler, Christopher Hadley
    Company Director born in July 1957
    Individual (31 offsprings)
    Officer
    2002-03-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Serrure, Pierre Raymond
    Managing Partner For Nib Capit born in August 1954
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Mackney, David
    Cfo born in February 1968
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Finch, Harry
    Scientist born in November 1948
    Individual (12 offsprings)
    Officer
    2002-09-19 ~ 2003-04-23
    OF - Director → CIF 0
  • 13
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2003-04-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-03-25 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 17
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (82 offsprings)
    Officer
    2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (82 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    Rattle, Philip Michael
    Investor born in August 1965
    Individual (56 offsprings)
    Officer
    2001-09-21 ~ 2003-04-23
    OF - Director → CIF 0
  • 19
    Edwards, Timothy Peter Warren
    Director born in October 1956
    Individual (28 offsprings)
    Officer
    2003-04-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 20
    Geenen, Paul Carolus Augustinus
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 21
    Sturge, Simon
    Company Director born in March 1959
    Individual (22 offsprings)
    Officer
    1997-07-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 23
    Kent, Ian Fletcher
    Director born in March 1944
    Individual (24 offsprings)
    Officer
    2000-11-20 ~ 2003-04-23
    OF - Director → CIF 0
  • 24
    Karn, Jonathan, Doctor
    Biochemist born in August 1952
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2000-06-28
    OF - Director → CIF 0
  • 25
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    2003-04-23 ~ 2008-11-14
    OF - Director → CIF 0
  • 26
    Owen, David Andrew Arlwydd, Dr
    Company Director born in February 1944
    Individual (25 offsprings)
    Officer
    1997-06-05 ~ 1999-12-13
    OF - Director → CIF 0
  • 27
    Garland, Ian
    Ceo born in July 1965
    Individual (20 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Haycock, Paul, Dr
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    1997-07-15 ~ 2001-02-23
    OF - Director → CIF 0
  • 29
    Goelet, Philip
    Biochemist born in September 1955
    Individual (6 offsprings)
    Officer
    1997-06-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-03-25 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 31
    LIGAND UK LIMITED - now 02304992
    VERNALIS LIMITED - 2020-12-03 02304992
    VERNALIS PLC
    - 2018-10-11 02304992
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIBOTARGETS HOLDINGS LIMITED

Period: 2004-03-11 ~ 2017-09-28
Company number: 03339154
Registered names
RIBOTARGETS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RIBOTARGETS HOLDINGS LIMITED
    Info
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 2004-03-11
    Registered number 03339154
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 and dissolved on 2017-09-28 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • RIBOTARGETS HOLDINGS LIMITED
    S
    Registered number 3339154
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERNALIS (CAMBRIDGE) LIMITED
    - now 03219804
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.