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 3
  • 1
    Karcher, Felix
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Eyles, Joe Joseph
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Follen, Leigh Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    House, John Anthony
    Director Of Companies born in October 1944
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Brown, William Barry
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 3
    Stifter, Francis Jerome
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Green, David
    Executive born in May 1964
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Cote, Jennifer Siony
    Chief Financial Officer & Treasurer born in May 1971
    Individual
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Fry, John James
    Chief Legal Counsel born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Gagnon, Robert
    Chief Finacial Officer born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Luke, Samuel James
    Vice President born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Heffernan, James Gerard, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Graziano, Chancey Lee
    Executive born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Eyles, Joe Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 12
    Unninayar, Kamalam
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Green, James Walter
    Ceo born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Rinaldi, Philip
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Parr, David Michael
    Managing Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 17
    Czarnobaj, Michael David
    Cs
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 18
    Pether, Howard David James
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2014-09-12
    OF - Director → CIF 0
    Pether, Howard David James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 19
    Turner, Nigel Paul
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 20
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 21
    Duchemin, Jeffrey
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-03-13 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address84, October Hill Road, Holliston, Massachusetts, Usa
    Corporate
    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

Previous name
INTERCEDE 1313 LIMITED - 1998-03-26
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
    icon of addressUnit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BIOCHROM LIMITED
    S
    Registered number missing
    icon of addressBuilding 1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company
    CIF 1
  • BIOCHROM LIMITED
    S
    Registered number 03526954
    icon of address1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • BIOCHROM LTD
    S
    Registered number 3526954
    icon of addressBuilding 1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3970 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3970 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,132,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    989,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.