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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 17
  • 1
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (29 offsprings)
    Officer
    1997-05-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 3
    Mackney, David
    Cfo born in February 1968
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Fallen, Malcolm James
    Finance Dir born in October 1959
    Individual (99 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Kirby, Pamela Josephine, Dr
    Commercial Director born in September 1953
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    1997-05-06 ~ 1997-10-01
    OF - Director → CIF 0
    1999-03-31 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1997-05-06 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 13
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 14
    Garland, Ian
    Ceo born in July 1965
    Individual (20 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Director → CIF 0
    1997-05-02 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH BIOTECH INTERNATIONAL LIMITED

Period: 1997-05-02 ~ 2017-09-28
Company number: 03364625
Registered name
BRITISH BIOTECH INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH BIOTECH INTERNATIONAL LIMITED
    Info
    Registered number 03364625
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2017-09-28 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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