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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 39
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-12-15 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 2
    Fisken, Jane, Dr
    Investor Director born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2005-08-30
    OF - Director → CIF 0
  • 3
    Walker, Christopher Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Laurie, Dr
    Consultant born in July 1944
    Individual (14 offsprings)
    Officer
    1998-12-07 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Kelly, Michael Aaron
    Vice President Finance International born in October 1956
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Hoffmann, Rolf Karl-heinz
    Senior Vice President born in May 1959
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Claeys, Justin Gary
    Executive Director Finance born in August 1972
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Noble, James Julian
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    1999-02-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 9
    Nicholson, Paul Anthony, Doctor
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    2000-07-04 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Hackett, Kathleen Donna
    Technology Transfer born in May 1965
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 2002-01-21
    OF - Director → CIF 0
    Hackett, Kathleen Donna
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 11
    Kearney, John Patrick
    General Manager born in March 1958
    Individual (10 offsprings)
    Officer
    2011-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Foden, Susan Elizabeth, Dr
    Investment Director born in April 1953
    Individual (33 offsprings)
    Officer
    2003-03-24 ~ 2005-08-30
    OF - Director → CIF 0
  • 13
    Cleiftie, Jean-sebastien
    Principal At Innoven Partnaires born in October 1973
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Slootweg, Sander
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Chaoui Roulleau, Mounia
    Venture Capitalist born in November 1971
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 16
    Thurston, Julian Paul
    Solicitor born in May 1955
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 1998-09-21
    OF - Director → CIF 0
    Thurston, Julian Paul
    Solicitor
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 17
    Skinner, Jeffrey David
    University Administrator born in February 1957
    Individual (16 offsprings)
    Officer
    1998-02-05 ~ 1998-11-13
    OF - Director → CIF 0
  • 18
    Foden, Sue, Dr
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 19
    Astley Sparke, Philip Christopher
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2011-03-04
    OF - Director → CIF 0
    Astley Sparke, Philip Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 20
    Holt, Elizabeth
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    1998-11-13 ~ 2000-10-09
    OF - Director → CIF 0
  • 21
    Holzbaur, Ines Elizabeth, Doctor
    Fund Manager born in January 1971
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2005-08-30
    OF - Director → CIF 0
  • 22
    Mckinlay, Christopher Ian
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Nisbet, Louis, Dr
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-08-30
    OF - Director → CIF 0
  • 24
    Elinoff, Adam Stewart
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2020-03-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-12-15 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 26
    Haigh, Jeremy Rupert Michael, Dr
    Vice President born in June 1961
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Kerr, Brian Alexander
    Vc Partner born in August 1961
    Individual (16 offsprings)
    Officer
    2003-10-03 ~ 2005-08-30
    OF - Director → CIF 0
  • 28
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (35 offsprings)
    Officer
    1998-11-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 29
    Guinot, Philippe
    Senior Partner Director born in January 1949
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2005-08-30
    OF - Director → CIF 0
    Guinot, Philippe Marcel Rene, Dr
    Senior Partners born in January 1949
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2011-03-04
    OF - Director → CIF 0
  • 30
    Florou, Paraskevi
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 31
    Love, Colin, Dr
    Development Director born in May 1958
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2011-03-04
    OF - Director → CIF 0
    Love, Colin, Dr
    Development Director born in June 1958
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Coffin, Robert Stuart
    University Lecturer born in May 1965
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2005-08-30
    OF - Director → CIF 0
    Coffin, Robert Stuart
    Born in May 1965
    Individual (3 offsprings)
    2006-04-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 33
    Latchman, David Seymour, Professor
    University Professor born in January 1956
    Individual (11 offsprings)
    Officer
    1998-02-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 34
    Whitrow, Jane Elizabeth, Dr
    Individual (26 offsprings)
    Officer
    1998-12-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 35
    Beynon, Gareth Wyn
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2007-05-09
    OF - Director → CIF 0
  • 36
    Rink, Timothy James, Dr
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2005-08-30
    OF - Director → CIF 0
  • 37
    Kacik, Paul Eric
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-12-15 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 39
    One, Amgen Center Drive, Thousand Oaks, California 91320, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOVEX LIMITED

Period: 2000-05-18 ~ 2024-12-03
Company number: 03480520
Registered names
BIOVEX LIMITED - Dissolved
NEUROVEX LIMITED - 2000-05-18
INTERCEDE 1296 LIMITED - 1998-02-06 04954372... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • BIOVEX LIMITED
    Info
    NEUROVEX LIMITED - 2000-05-18
    INTERCEDE 1296 LIMITED - 2000-05-18
    Registered number 03480520
    216 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire CB4 0WA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 and dissolved on 2024-12-03 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    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.