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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 34
  • 1
    Daffurn, John Stephen
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Clapham, Christopher Edward
    Individual (24 offsprings)
    Officer
    2001-08-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Bannister, Robin, Dr
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ 2002-04-26
    OF - Director → CIF 0
    Bannister, Robin
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2005-08-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Gibson, Stuart James
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2006-06-19 ~ 2008-07-01
    OF - Director → CIF 0
    Gibson, Stuart James
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Wade, Michael James Vaughan
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 6
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2000-08-25 ~ 2005-08-30
    OF - Director → CIF 0
  • 7
    Gilbert, Julian, Dr
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2002-04-26
    OF - Director → CIF 0
    Gilbert, Julian, Dr
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 8
    Gonzalez-carvajal, John Ramon
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2000-08-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Adam, Christopher
    Born in September 1940
    Individual (8 offsprings)
    Officer
    2003-11-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Gennery, Brian Albert, Dr
    Born in August 1941
    Individual (7 offsprings)
    Officer
    2000-04-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Pitchford, Nigel Aaron, Dr
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2004-08-31 ~ 2005-08-30
    OF - Director → CIF 0
  • 12
    Chiswell, David John, Dr
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2002-05-17 ~ 2005-08-30
    OF - Director → CIF 0
  • 13
    Johnson, Kieran Roy Darren
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Nicola Jayne Fisher
    Individual (1 offspring)
    Insolvency
    2018-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gibson, Jacqueline
    Individual (8 offsprings)
    Officer
    2000-02-21 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 16
    Christopher Herron
    Individual (990 offsprings)
    Insolvency
    2018-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hanada, Hiroyuki
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2006-06-19
    OF - Director → CIF 0
  • 18
    Bains, Peter James Jonathan
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2016-12-02 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Peter James Jonathan Bains
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Has significant influence or controlCIF 0
  • 19
    Torami, Hidetoshi
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 20
    Kynoch, Stuart
    Born in October 1953
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    Cunningham, Kenneth Thomas, Dr
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 22
    Tansley, Robert Giles, Dr
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2006-06-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Kerr, Brian Alexander
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2004-08-31 ~ 2005-08-30
    OF - Director → CIF 0
  • 24
    Oakley, Andrew John
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2017-02-01 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Andrew John Oakley
    Born in April 1962
    Individual (20 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 25
    Edwards, Martin William, Dr
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2004-08-31 ~ 2005-08-30
    OF - Director → CIF 0
  • 26
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2000-01-21 ~ 2005-08-30
    OF - Director → CIF 0
  • 27
    Tamura, Shinichi
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2008-10-03
    OF - Director → CIF 0
    2012-03-09 ~ 2016-12-02
    OF - Director → CIF 0
  • 28
    Murray, Michael Stephen, Dr
    Business Executive born in December 1963
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Redmond, Michael
    Born in March 1944
    Individual (26 offsprings)
    Officer
    2001-05-18 ~ 2005-08-30
    OF - Director → CIF 0
  • 30
    Cargill, Christopher Robert
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 31
    Mochizuki, Akinori, Dr
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 33
    NXERA PHARMA CO., LTD. - now FC024112
    SOSEI GROUP CORPORATION
    - 2024-04-17 FC024112
    SOSEI CO., LTD. - 2002-10-09
    Kojimachi Tsuruya Hachiman Bldg. 5f, 2-4 Kojimachi, Chiyoda-ku, Tokyo 102-0083, Japan
    Active Corporate (25 parents, 5 offsprings)
    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
  • 34
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOSEI R&D LTD.

Period: 2006-06-15 ~ 2021-05-02
Company number: 03911256
Registered names
SOSEI R&D LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-05-02
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 status of the company number 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 1
  • 1
    MINA (HOLDINGS) LIMITED
    09293168
    Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Active Corporate (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.