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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Makinen, Seppo Olavi
    Managing Partner born in May 1952
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Alexander, Kevin John
    Solicitor born in December 1953
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander, Kevin John
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Lampshire, Martin
    Consultant born in April 1961
    Individual (10 offsprings)
    Officer
    2020-05-07 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Stirling, Ronald Edward
    Company Director born in February 1940
    Individual (11 offsprings)
    Officer
    2004-10-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Gold, Gerald Stephen
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Kreimeia, Tarick
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    2001-05-02 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Walton, Susan
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    2000-02-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Meisl, Alexander Thomas Joseph
    Director-Telecoms born in October 1962
    Individual (14 offsprings)
    Officer
    2000-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Duma, Alexander Agim
    Director born in March 1946
    Individual (21 offsprings)
    Officer
    2002-01-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 10
    Tang, Davy
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 11
    Micallef, Jacob Vincent
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Hardman, Norman, Dr
    Business Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 13
    Vainikka, Satu, Dr
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2006-10-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 14
    De Giorgio-miller, Oliver
    Company Director born in September 1950
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Gouldstone, Martin John
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Moore, Anthony Roger
    Company Director born in November 1945
    Individual (19 offsprings)
    Officer
    2006-10-03 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Marsden, Philip Michael
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 18
    Parker, Daniel Victor Elswood
    Commercial Director born in January 1969
    Individual (13 offsprings)
    Officer
    2000-02-04 ~ 2001-04-11
    OF - Director → CIF 0
  • 19
    De Courcey, Adrian Michael Patrick
    Business Consultant born in May 1977
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Panu, Stella
    Non Exec Director born in July 1973
    Individual (45 offsprings)
    Officer
    2022-10-11 ~ 2024-04-15
    OF - Director → CIF 0
  • 21
    Morris, George Stephen, Dr
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 22
    Gold, Barry
    Company Director born in May 1947
    Individual (29 offsprings)
    Officer
    2006-05-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 23
    Cox, Kevin Paul
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    2020-06-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 24
    Dobson, David
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2000-01-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 25
    Tralau-stewart, Catherine Jane
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2003-07-31 ~ 2006-03-01
    OF - Secretary → CIF 0
    2006-05-12 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 27
    Pearl, Ronald Stuart
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2003-03-10
    OF - Director → CIF 0
    Pearl, Ronald Stuart
    Co Director born in January 1944
    Individual (1 offspring)
    2003-07-31 ~ 2003-10-20
    OF - Director → CIF 0
  • 28
    Dilly, Suzanne Jane, Dr
    Scientist born in March 1978
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 29
    Harris, Raymond Ian
    Chartered Accountant born in February 1940
    Individual (44 offsprings)
    Officer
    2003-10-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 30
    Dean Smith, Timothy
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2000-02-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Thornley, Nicholas James
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2013-10-04
    OF - Director → CIF 0
  • 32
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (24 offsprings)
    Officer
    2003-10-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 33
    Masters, Stephen
    Online Director born in September 1966
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 34
    Hindson, Brian Lee
    Ceo born in October 1949
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 35
    Desler, Gerry
    Born in June 1945
    Individual (82 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Desler, Gerry
    Individual (82 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 36
    Hallsworth, Jeremy Giles
    Broadcasting Executive born in May 1961
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 37
    Winfield, John Kenrick
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2000-02-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Eccleston, Mark Edward, Dr
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 39
    Beverley, Lucy Catherine Lindsey
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2002-01-07
    OF - Director → CIF 0
    Beverley, Lucy Catherine Lindsey
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 40
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2002-01-07 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 42
    14th Floor, 55 Bryanston Street, London
    Corporate (4 offsprings)
    Officer
    2006-03-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALIRX PLC

Period: 2006-10-03 ~ now
Company number: 03916791 05834378
Registered names
VALIRX PLC - now 05834378
AZURE HOLDINGS PLC - 2006-10-03
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • VALIRX PLC
    Info
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2006-10-03
    THE CUBE8 GROUP PLC - 2006-10-03
    CUBE8.COM PLC - 2006-10-03
    Registered number 03916791
    20 Wenlock Road, London N1 7GU
    PUBLIC LIMITED COMPANY incorporated on 2000-01-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • VALIRX PLC
    S
    Registered number 03916791
    16, Upper Woburn Place, London, England, WC1H 0BS
    Public Liability Company in Uuk, Uk
    CIF 1
  • VALIRX PLC
    S
    Registered number 03916791
    24, Greville Street, London, England, EC1N 8SS
    Public Limited Company in Uk
    CIF 2
  • VALIRX PLC
    S
    Registered number 03916791
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
    Plc in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BLUE RIBBON BIO LIMITED
    16467204
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CYTOLYTIX LIMITED
    14306985
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-23 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INAPHAEA BIOLABS LIMITED
    14589984
    D6 Thane Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    VALIPHARMA LIMITED
    - now 05085935
    CRONOS THERAPEUTICS LIMITED - 2009-05-07
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VALIRX ANIMAL HEALTH LIMITED
    17057134
    D6 Thane Road, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VALIRX BIOINNOVATION LIMITED
    - now 05834378
    VALIRX LIMITED - 2006-10-03
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    VALISEEK LTD
    08795000
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VALISRC LIMITED
    - now 06893418
    VALIMEDIX LIMITED
    - 2018-01-16 06893418
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.