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
Active 4
  • 1
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brading, Claire
    Area Head, British And Irish Isles born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CELLTECH GROUP PLC - 1997-02-28
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    icon of address208, Bath Road, Slough, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Soden, Christine Helen
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 2
    Gennery, Brian Albert, Dr
    Physician born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Jackson, Robert Charles, Doctor
    Research Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Nyari, Linda Jean
    Attorney At Law born in July 1950
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Turley, Stephen
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Wright, Paul William, Dr
    Technical Operation Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Jenner, Mark Roy Mason
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Lee, Melanie Georgina, Doctor
    Director Of Research born in July 1958
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2000-10-31
    OF - Director → CIF 0
    Lee, Melanie Georgina, Doctor
    Research Director born in July 1958
    Individual
    icon of calendar 2004-10-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Padfield, John Malcolm, Doctor
    Chief Executive born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Bains, Harbinder Singh
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Allen, Peter Vance
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Coombes, Dan
    Area Head, British&Irish Isles (Managing Director) born in May 1975
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Slater, John Andrew Duncan
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 17
    Richards, Andrew John Mcglashan, Doctor
    Executive Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-02-23 ~ 1998-02-23
    PE - Nominee Director → CIF 0
    1998-02-23 ~ 1998-02-23
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-02-23 ~ 1998-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARWIN DISCOVERY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DARWIN DISCOVERY LIMITED
    Info
    Registered number 03515202
    icon of address208 Bath Road, Slough, Berkshire SL1 3WE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 and dissolved on 2024-01-02 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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