logo
explain how to read the page

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 19
  • 1
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
    2007-06-29 ~ 2010-10-16
    OF - Director → CIF 0
    Duquenoy, Philip James
    Individual (41 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 2
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2007-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2010-10-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Harrington, John
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Richard
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Willson, Hannah
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 7
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 8
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tupman, Catherine Jane
    Individual (7 offsprings)
    Officer
    2005-02-25 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Stamper, Christopher Ian
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Roberts, Andrew Jonathan Savage
    Born in September 1950
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Lister, Andrew
    Born in May 1963
    Individual (11 offsprings)
    Officer
    1998-01-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Tupman, Richard James
    Born in August 1963
    Individual (24 offsprings)
    Officer
    1998-01-28 ~ 2005-11-30
    OF - Director → CIF 0
    Tupman, Richard
    Individual (24 offsprings)
    Officer
    1998-01-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Collins, Kristi Lucinda
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 17
    HAYS PHARMA LIMITED
    - now 04418400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    250, Euston Road, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
  • 19
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS PHARMA CONSULTING LIMITED

Period: 2007-12-04 ~ 2019-07-29
Company number: 03500767
Registered names
HAYS PHARMA CONSULTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
Standard Industrial Classification
99999 - Dormant Company

  • HAYS PHARMA CONSULTING LIMITED
    Info
    EXCO CONSULTING LTD - 2007-12-04
    Registered number 03500767
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 and dissolved on 2019-07-29 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.