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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
    Lusser, Markus
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mueller, Knud
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Solache Diaz, Emma Alejandra
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 4, Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Davies, Luke Hughes
    Clinical Oncologist born in May 1961
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Capone, Mark Christopher
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Mcfaden, Frank Talbot
    Vice President & Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Webster, Mark John Alexander
    Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Keen, Peter Stephen
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Milner, Jonathan Simon, Dr
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-18 ~ 2020-10-02
    OF - Director → CIF 0
    Milner, Jonathan Simon, Dr
    Research Biochemist
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-18 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 7
    Greenwood, Lubov
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Harris, Susan Elizabeth
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1998-04-18
    OF - Nominee Director → CIF 0
  • 10
    Iliffe, Jeffrey Michael
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2016-09-12
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 11
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 12
    Hirzel, Alan Thomas
    Chief Marketing Officer born in July 1967
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2023-12-06
    OF - Director → CIF 0
  • 13
    Whitehead, Philip Bernard
    Vice President born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Ross, Michael Alexander Nunes
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Bouda, Christopher Matthew
    Chief Accounting Officer born in October 1976
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 17
    Smith, Suzanne Elaine
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 18
    Warwick, David James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 20
    Lee, Chienling
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 21
    Perkins, Marc Leigh Russell
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 22
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-04-18
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-04-18
    OF - Secretary → CIF 0
  • 23
    Crawford, Sally Wellinghoff
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 24
    Allen, Peter Vance
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 25
    Kerr, Giles Francis Bertram
    Non-Executive Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 26
    Martin, Anthony Francis, Dr
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 28
    Aspinall, Mara Glickman
    Biotechnology Executive born in August 1962
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2023-12-06
    OF - Director → CIF 0
  • 29
    Kouzarides, Tony, Dr
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 2012-10-22
    OF - Director → CIF 0
  • 30
    Dye, Timothy George
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 31
    Powell, Edward William, Dr
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-04-15 ~ 2007-11-20
    OF - Director → CIF 0
    Powell, Edward William, Dr
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 32
    Baldock, Michael Shaun
    Chief Financial Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2023-12-06
    OF - Director → CIF 0
  • 33
    Hennessy, Murray Edwin
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 34
    Cleevely, David Douglas
    Managing Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 35
    Wood, Gavin Hilary James
    Chief Finance Officer born in December 1969
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 36
    icon of address1209, Orange Street, Wilmington De 19801, United States
    Corporate (30 offsprings)
    Person with significant control
    2023-12-06 ~ 2024-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABCAM LIMITED

Previous names
ABCAM LIMITED - 2005-10-26
ABCAM PLC - 2023-12-12
TAYVIN 103 LIMITED - 1998-03-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
20140 - Manufacture Of Other Organic Basic Chemicals
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • ABCAM LIMITED
    Info
    ABCAM LIMITED - 2005-10-26
    ABCAM PLC - 2005-10-26
    TAYVIN 103 LIMITED - 2005-10-26
    Registered number 03509322
    icon of addressDiscovery Drive, Cambridge Biomedical Campus, Cambridge CB2 0AX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ABCAM LIMITED
    S
    Registered number 03509322
    icon of addressAbcam, Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
    Private Limited Company in England And Wales, England
    CIF 1
  • ABCAM LIMITED
    S
    Registered number 03509322
    icon of addressDiscovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HILLSPITE LIMITED - 1998-04-01
    icon of addressLaura Taylor, 330 Cambridge Science Park, Milton Road, Cambridge, Cb4 0fl
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TAYVIN 413 LIMITED - 2009-06-27
    icon of addressDiscovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,003,034 GBP2015-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    THE ABCAM EMPLOYEE SHARE BENEFIT TRUST LIMITED - 2018-12-17
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard,blythe Valley Business Park, Solihull, Please Select..., United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-16
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INNOVAB LIMITED - 2003-03-07
    icon of addressDiscovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,530,070 GBP2016-06-30
    Person with significant control
    icon of calendar 2020-01-01 ~ 2025-11-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.