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
    Shaw, Russell John
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Miele, Gino, Dr
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    EPISTEM HOLDINGS PLC - 2016-07-22
    icon of addressIncubaotr Building, Grafton Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mcdonald, Susan Rebecca
    Chairman born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Lambert, Susan
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Fowler, Matthew John
    Accountant born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2022-03-29
    OF - Director → CIF 0
    Fowler, Matthew John
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 4
    Brady, Gerard
    Scientist born in August 1968
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Nolan, Robert Dwyer
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Rylands, John
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2017-01-05
    OF - Director → CIF 0
    Rylands, Hugh John Joseph
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 7
    Brown, Allan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Moore, Jeffrey, Dr
    Scientist born in May 1959
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2013-10-10
    OF - Director → CIF 0
  • 9
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 10
    Booth, Catherine, Dr
    Scientist born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2018-06-08
    OF - Director → CIF 0
    Booth, Catherine, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 11
    Onyett, Richard Anthony
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Budd, David
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2023-09-11
    OF - Director → CIF 0
  • 13
    Potten, Christopher, Doctor
    Scientist born in November 1940
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Cheek, James Bernard
    Chief Executive Officer born in March 1967
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2024-08-06
    OF - Director → CIF 0
  • 16
    Prior, Michael John
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Walls, Matthew Heaton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 18
    TSM CO SECRETARIAL SERVICES LIMITED - now
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    icon of addressHalcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    10,009 GBP2024-12-31
    Officer
    2000-10-16 ~ 2002-09-18
    PE - Secretary → CIF 0
  • 19
    VUMAN LIMITED - 1999-12-13
    icon of addressManchester Incubator Building, Grafton Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,213,006 GBP2019-07-31
    Officer
    2000-01-04 ~ 2000-10-17
    PE - Director → CIF 0
parent relation
Company in focus

GENEDRIVE DIAGNOSTICS LTD

Previous name
EPISTEM LIMITED - 2018-06-12
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • GENEDRIVE DIAGNOSTICS LTD
    Info
    EPISTEM LIMITED - 2018-06-12
    Registered number 03901952
    icon of addressThe Incubator Building, Grafton Street, Manchester M13 9XX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • GENEDRIVE DIAGNOSTICS LTD
    S
    Registered number 03901952
    icon of addressThe Incubator Building, Grafton Street, Manchester, England, M13 9XX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 60 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.