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
    Cargill, Christopher Robert
    Chief Financial Officer born in January 1984
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Kieran Roy Darren
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    NXERA PHARMA CO., LTD. - now
    SOSEI CO., LTD. - 2002-10-09
    Kojimachi Tsuruya Hachiman Bldg. 5f, 2-4 Kojimachi, Chiyoda-ku, Tokyo 102-0083, Japan
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Daffurn, John Stephen
    Operations Director born in January 1948
    Individual
    Officer
    2008-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Clapham, Christopher Edward
    Chartered Secretary
    Individual
    Officer
    2001-08-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Gennery, Brian Albert, Dr
    Physician born in August 1941
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Cunningham, Kenneth Thomas, Dr
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Bains, Peter James Jonathan
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2016-12-02 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Peter James Jonathan Bains
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Has significant influence or controlCIF 0
  • 6
    Bannister, Robin, Dr
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2002-04-26
    OF - Director → CIF 0
    Bannister, Robin
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Murray, Michael Stephen, Dr
    Business Executive born in December 1963
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Gibson, Stuart James
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-07-01
    OF - Director → CIF 0
    Gibson, Stuart James
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Gilbert, Julian, Dr
    Director born in November 1961
    Individual
    Officer
    2000-01-21 ~ 2002-04-26
    OF - Director → CIF 0
    Gilbert, Julian, Dr
    Director
    Individual
    Officer
    2000-01-21 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 10
    Gibson, Jacqueline
    Chartered Accountant
    Individual
    Officer
    2000-02-21 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 11
    Edwards, Martin William, Dr
    Venture Capital Partner born in January 1956
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2005-08-30
    OF - Director → CIF 0
  • 12
    Oakley, Andrew John
    Finance Director born in April 1962
    Individual
    Officer
    2017-02-01 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Andrew John Oakley
    Born in April 1962
    Individual
    Person with significant control
    2017-02-01 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 13
    Tansley, Robert Giles, Dr
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Adam, Christopher
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Torami, Hidetoshi
    Accountant born in May 1967
    Individual
    Officer
    2008-10-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 17
    Keen, Peter Stephen
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2005-08-30
    OF - Director → CIF 0
  • 18
    Tamura, Shinichi
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-10-03
    OF - Director → CIF 0
    Tamura, Shinichi
    Chief Executive born in September 1949
    Individual (1 offspring)
    2012-03-09 ~ 2016-12-02
    OF - Director → CIF 0
  • 19
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2005-08-30
    OF - Director → CIF 0
  • 20
    Pitchford, Nigel Aaron, Dr
    Director Venutre Capital born in October 1969
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-08-30
    OF - Director → CIF 0
  • 21
    Kynoch, Stuart
    Business Development born in October 1953
    Individual
    Officer
    2008-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 22
    Hanada, Hiroyuki
    Company Director born in September 1956
    Individual
    Officer
    2005-08-30 ~ 2006-06-19
    OF - Director → CIF 0
  • 23
    Wade, Michael James Vaughan
    Individual
    Officer
    2018-06-04 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 24
    Gonzalez-carvajal, John Ramon
    Financier born in April 1964
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Mochizuki, Akinori, Dr
    Project Manager born in April 1967
    Individual
    Officer
    2008-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Chiswell, David John, Dr
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2005-08-30
    OF - Director → CIF 0
  • 27
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2000-01-21 ~ 2005-08-30
    OF - Director → CIF 0
  • 28
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 29
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOSEI R&D LTD.

Previous name
ARAKIS LIMITED - 2006-06-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • SOSEI R&D LTD.
    Info
    ARAKIS LIMITED - 2006-06-15
    Registered number 03911256
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 2000-01-21 and dissolved on 2021-05-02 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • SOSEI R&D LIMITED
    S
    Registered number 03911256
    London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-05-02 ~ 2018-11-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.