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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 4
  • 1
    Davis, John
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    OF - Director → CIF 0
    Davis, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coggins, Peter Bailey, Dr
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Salisbury, Robert Cameron
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Force, Jill
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Fleming, Jonathan, Mr.
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Cullinane, John
    Investment Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Price, Barry John, Dr
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Charlton, Randal Christopher John
    Ceo born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Sooch, Mina
    Venture Capital born in January 1968
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Murphy, John
    Solicitor born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2006-01-03
    OF - Director → CIF 0
    Murphy, John
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 7
    Clements, Trevor
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Riddell, Alastair James, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Lee, David Gordon
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2008-05-07
    OF - Director → CIF 0
  • 10
    Long, Ronald Eric
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 11
    Pelton, Kenneth Oakley
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1998-04-29
    OF - Director → CIF 0
    Pelton, Kenneth Oakley
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 12
    Stebbing, Nowell, Dr
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-05-13
    OF - Director → CIF 0
  • 13
    Stefanelli, Martin James
    Coo born in March 1961
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Johnston, Neil Gerard, Dr
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2004-07-27
    OF - Director → CIF 0
    Johnston, Neil Gerard, Dr
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 15
    Jones Jr, David Allen
    Chairman born in January 1958
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2008-09-02
    OF - Director → CIF 0
  • 16
    Ratcliffe, Ian
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2010-06-08
    OF - Director → CIF 0
  • 17
    Farley, Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 18
    Baxter, Gordon Smith, Dr
    Scientist born in July 1961
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-09-12
    OF - Director → CIF 0
  • 19
    Brown, John Robert, Dr
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 20
    Stchur, John
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2011-08-31
    OF - Director → CIF 0
    Stchur, John
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2009-01-02
    OF - Secretary → CIF 0
    Stchur, John
    Chief Financial Officer
    Individual
    icon of calendar 2009-01-02 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 21
    Coombs, Martyn
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Moyses, Christopher, Dr
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-03
    OF - Director → CIF 0
  • 23
    Openshaw, James Ronald
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2007-03-14
    OF - Director → CIF 0
    Openshaw, James Ronald
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 24
    Coleman, Robert Alexander
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 25
    Buckie, James William, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 26
    Briscoe, Peter David
    Commercial Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 27
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-04-17 ~ 1997-06-11
    PE - Secretary → CIF 0
  • 28
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-04-17 ~ 1997-06-02
    PE - Director → CIF 0
parent relation
Company in focus

BIOSEEK PLC

Previous names
ASTERAND PLC - 2012-08-02
PHARMAGENE PLC - 2006-01-03
GAC NO. 83 LIMITED - 1997-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BIOSEEK PLC
    Info
    ASTERAND PLC - 2012-08-02
    PHARMAGENE PLC - 2012-08-02
    GAC NO. 83 LIMITED - 2012-08-02
    Registered number 03355618
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London WC1B 5HJ
    PUBLIC LIMITED COMPANY incorporated on 1997-04-17 and dissolved on 2018-01-11 (20 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.