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 2
  • 1
    Agarwal, Amit
    Investment Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Fahid, Farhad Fred
    Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Fred Fahid Fahid
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Allars, Andrew John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2006-09-17
    OF - Director → CIF 0
  • 2
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2005-06-14
    OF - Director → CIF 0
    2008-10-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Beasley, Steven Colin, Dr
    Director born in July 1963
    Individual
    Officer
    2001-03-23 ~ 2001-07-26
    OF - Director → CIF 0
    2001-11-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Wuurman, Bart
    Chief Executive Officer born in January 1960
    Individual
    Officer
    2003-11-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Dean, Philip Michael, Dr
    Research Fellow born in December 1944
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    James, Robert Ian, Dr
    Investment Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    D'orsa, Salvatore
    Investment Director born in July 1970
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Van Der Have, Frederik Vincent
    Fund Manager born in October 1950
    Individual
    Officer
    2001-07-26 ~ 2005-06-14
    OF - Director → CIF 0
  • 9
    Keightley, Christopher Alan, Dr
    Biotechnology Investor Dir born in May 1954
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Wegter, Marcus Antonius
    Director born in April 1969
    Individual
    Officer
    2007-03-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Bunn, Anthony John
    Financial Controller
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 12
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (18 offsprings)
    Officer
    2000-04-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Jones, Alun Huw
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Ashton, Michael John, Dr
    Consultant born in September 1945
    Individual
    Officer
    2000-10-27 ~ 2005-09-14
    OF - Director → CIF 0
  • 16
    Bailey, David Stanley, Dr
    Research Manager born in March 1951
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2002-05-31
    OF - Director → CIF 0
    Bailey, David Stanley, Dr
    Research Manager
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 17
    Porter, Barry, Dr
    Vp Drug Discovery born in October 1957
    Individual
    Officer
    2001-03-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 18
    Adger, Brian, Dr
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-08-18
    OF - Director → CIF 0
  • 19
    Zephyr House, Po Box 709, Card Corporate Services Ltd, 122 Mary Street, Grand Cayman Ky1-1107, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-04-28 ~ 1999-09-03
    PE - Director → CIF 0
  • 21
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-04-28 ~ 1999-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

DE NOVO PHARMACEUTICALS LIMITED

Previous name
GAC NO.167 LIMITED - 1999-08-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Current Assets
61,610 GBP2023-09-30
61,657 GBP2022-09-30
Creditors
Amounts falling due within one year
1 GBP2023-09-30
Net Current Assets/Liabilities
61,611 GBP2023-09-30
61,657 GBP2022-09-30
Total Assets Less Current Liabilities
61,611 GBP2023-09-30
61,657 GBP2022-09-30
Net Assets/Liabilities
30,236 GBP2023-09-30
32,282 GBP2022-09-30
Equity
30,236 GBP2023-09-30
32,282 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • DE NOVO PHARMACEUTICALS LIMITED
    Info
    GAC NO.167 LIMITED - 1999-08-13
    Registered number 03761178
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire OX16 9AB
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.