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
    Jones, Jamey
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    21 Quai Bourbon, 75004 Parig, Parig, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Warriner, Timothy John
    Manager born in June 1966
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2020-06-30
    OF - Director → CIF 0
    Warriner, Timothy John
    Manager
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2020-06-30
    OF - Secretary → CIF 0
    Mr Timothy John Warriner
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warriner, Geoffrey John
    Director born in September 1936
    Individual
    Officer
    1999-09-22 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Patteson, David Blair
    Ceo born in October 1955
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2021-09-28
    OF - Director → CIF 0
    Patteson, David
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 4
    Mouthaan, Hendrick Antonie
    Sales Manager born in January 1967
    Individual
    Officer
    1999-09-22 ~ 2001-03-19
    OF - Director → CIF 0
  • 5
    Kahen, Kaveh
    Ceo born in August 1978
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Jourdain, Corinne
    Director born in March 1964
    Individual
    Officer
    2006-08-03 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESHIRE SCIENCES (UK) LIMITED

Previous name
CHESHIRE BIOTECH LIMITED - 2005-12-13
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Total Inventories
73,044 GBP2021-12-31
49,829 GBP2020-12-31
Debtors
107,349 GBP2021-12-31
48,881 GBP2020-12-31
Cash at bank and in hand
56,158 GBP2021-12-31
226,740 GBP2020-12-31
Current Assets
236,551 GBP2021-12-31
325,450 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-485,678 GBP2021-12-31
-556,048 GBP2020-12-31
Net Current Assets/Liabilities
-249,127 GBP2021-12-31
-230,598 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-249,227 GBP2021-12-31
-230,698 GBP2020-12-31
Equity
-249,127 GBP2021-12-31
-230,598 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
100,085 GBP2021-12-31
44,166 GBP2020-12-31
Other Debtors
Amounts falling due within one year
7,264 GBP2021-12-31
4,715 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
107,349 GBP2021-12-31
48,881 GBP2020-12-31
Amounts owed to group undertakings
Current
457,908 GBP2021-12-31
482,085 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,113 GBP2021-12-31
13,030 GBP2020-12-31
Other Creditors
Current
20,657 GBP2021-12-31
60,933 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
4,574 GBP2020-12-31
  • CHESHIRE SCIENCES (UK) LIMITED
    Info
    CHESHIRE BIOTECH LIMITED - 2005-12-13
    Registered number 03846278
    Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 1999-09-22 and dissolved on 2024-05-07 (24 years 7 months). The company status is Dissolved.
    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.