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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
    Solache Diaz, Emma Alejandra
    Svp R&D born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lusser, Markus
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mueller, Knud
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    PALLBIO HOLDINGS LIMITED
    icon of address1209, Orange Street, Wilmington De 19801, United States
    Active Corporate (2 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    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
  • 2
    Warwick, David James
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Smith, Suzanne Elaine
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Kouzarides, Tony, Dr
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Lee, Chienling
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 18
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 19
    Crawford, Sally Wellinghoff
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 20
    Greenwood, Lubov
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hennessy, Murray Edwin
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 23
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1998-04-18
    OF - Nominee Director → CIF 0
  • 24
    Perkins, Marc Leigh Russell
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-02-22
    OF - Secretary → 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
    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
  • 27
    Aspinall, Mara Glickman
    Biotechnology Executive born in August 1962
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2023-12-06
    OF - Director → CIF 0
  • 28
    Davies, Luke Hughes
    Clinical Oncologist born in May 1961
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 33
    Martin, Anthony Francis, Dr
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
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
72110 - Research And Experimental Development On Biotechnology
20140 - Manufacture Of Other Organic Basic Chemicals
32990 - Other Manufacturing N.e.c.

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.