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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 15
  • 1
    Prosser, Andrew Michael James
    Born in April 1971
    Individual (33 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Luci, David
    Born in October 1966
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-08-08
    OF - Director → CIF 0
    Luci, David
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 3
    Wirth, Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-05-31
    OF - Director → CIF 0
    Wirth, Peter
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    French, David Allen
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 5
    Griffith, Hugh Stephen
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2007-10-23
    OF - Director → CIF 0
    Griffith, Hugh Stephen
    Individual (10 offsprings)
    Officer
    2007-08-09 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Cole, John
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 7
    Wyzga, Michael
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Drohan, Paul
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Franklin, Andrew Timothy
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2011-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Turner, Andrew
    Born in May 1971
    Individual (24 offsprings)
    Officer
    1999-02-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 11
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    2003-03-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Wood, Christopher Barry, Prof
    Born in December 1945
    Individual (33 offsprings)
    Officer
    2007-08-09 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 15
    HORNBEAM SYSTEMS LIMITED
    03304195
    229 High Street, Crowthorne, Berkshire
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2000-09-12 ~ 2005-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOENVISION LIMITED

Period: 1999-02-10 ~ 2013-09-10
Company number: 03714084
Registered name
BIOENVISION LIMITED - Dissolved
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • BIOENVISION LIMITED
    Info
    Registered number 03714084
    4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 and dissolved on 2013-09-10 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.