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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 25
  • 1
    Turner, Nigel Paul
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 2
    Unninayar, Kamalam
    Chief Financial Officer born in September 1967
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Luke, Samuel James
    Vice President born in July 1961
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Czarnobaj, Michael David
    Cs
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-03-13 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 6
    Eyles, Joe Joseph
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Eyles, Joe Joseph
    Individual (7 offsprings)
    Officer
    2013-11-20 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 7
    Heffernan, James Gerard, Dr
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Brown, William Barry
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 9
    House, John Anthony
    Director Of Companies born in October 1944
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Green, David
    Executive born in May 1964
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Karcher, Felix
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Gagnon, Robert
    Chief Finacial Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Parr, David Michael
    Managing Director born in August 1950
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    Cote, Jennifer Siony
    Chief Financial Officer & Treasurer born in May 1971
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Rinaldi, Philip
    Accountant
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-03-13 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 17
    Stifter, Francis Jerome
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 18
    Duchemin, Jeffrey
    Chief Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Pether, Howard David James
    Managing Director born in February 1970
    Individual (6 offsprings)
    Officer
    2013-11-20 ~ 2014-09-12
    OF - Director → CIF 0
    Pether, Howard David James
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 20
    Green, James Walter
    Ceo born in April 1958
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 21
    Follen, Leigh Edward
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 22
    Graziano, Chancey Lee
    Executive born in March 1938
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 23
    Fry, John James
    Chief Legal Counsel born in October 1961
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-03-13 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 25
    84, October Hill Road, Holliston, Massachusetts, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOCHROM LIMITED

Period: 1998-03-26 ~ now
Company number: 03526954
Registered names
BIOCHROM LIMITED - now
INTERCEDE 1313 LIMITED - 1998-03-26 03681957... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BIOCHROM LIMITED
    Info
    INTERCEDE 1313 LIMITED - 1998-03-26
    Registered number 03526954
    Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BIOCHROM LIMITED
    S
    Registered number missing
    Building 1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company
    CIF 1
  • BIOCHROM LIMITED
    S
    Registered number 03526954
    1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • BIOCHROM LTD
    S
    Registered number 3526954
    Building 1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIODROP LTD
    07985133
    3970 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SCIE-PLAS LIMITED
    02245830
    3970 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WALDEN PRECISION APPARATUS LIMITED
    00869658
    Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.