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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
Active 4
  • 1
    Eccleston, Mark Edward, Dr
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Gouldstone, Martin John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Tralau-stewart, Catherine Jane
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Desler, Gerry
    Born in June 1945
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ now
    OF - Director → CIF 0
    Desler, Gerry
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Harris, Raymond Ian
    Chartered Accountant born in February 1940
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Lampshire, Martin
    Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Winfield, John Kenrick
    Chartered Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Tang, Davy
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 5
    Meisl, Alexander Thomas Joseph
    Director-Telecoms born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    De Courcey, Adrian Michael Patrick
    Business Consultant born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Vainikka, Satu, Dr
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 8
    Dean Smith, Timothy
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Marsden, Philip Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    Cox, Kevin Paul
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 11
    Masters, Stephen
    Online Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 12
    Panu, Stella
    Non Exec Director born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Parker, Daniel Victor Elswood
    Commercial Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-04-11
    OF - Director → CIF 0
  • 14
    Hardman, Norman, Dr
    Business Consultant born in September 1945
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    Hindson, Brian Lee
    Ceo born in October 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 16
    Sumner, Bernard Michael
    Individual (162 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-03-01
    OF - Secretary → CIF 0
    icon of calendar 2006-05-12 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 17
    Gold, Gerald Stephen
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 18
    Gold, Barry
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 19
    Duma, Alexander Agim
    Director born in March 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 20
    Pearl, Ronald Stuart
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2003-03-10
    OF - Director → CIF 0
    Pearl, Ronald Stuart
    Co Director born in January 1944
    Individual
    icon of calendar 2003-07-31 ~ 2003-10-20
    OF - Director → CIF 0
  • 21
    Beverley, Lucy Catherine Lindsey
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-01-07
    OF - Director → CIF 0
    Beverley, Lucy Catherine Lindsey
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 22
    Dilly, Suzanne Jane, Dr
    Scientist born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    Micallef, Jacob Vincent
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Moore, Anthony Roger
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-10-24
    OF - Director → CIF 0
  • 25
    Kreimeia, Tarick
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-01-07
    OF - Director → CIF 0
  • 26
    Hallsworth, Jeremy Giles
    Broadcasting Executive born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Walton, Susan
    Banker born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Stirling, Ronald Edward
    Company Director born in February 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 29
    Thornley, Nicholas James
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2013-10-04
    OF - Director → CIF 0
  • 30
    Morris, George Stephen, Dr
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 31
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 32
    Makinen, Seppo Olavi
    Managing Partner born in May 1952
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-05-30
    OF - Director → CIF 0
  • 33
    Alexander, Kevin John
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander, Kevin John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 34
    Dobson, David
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 35
    De Giorgio-miller, Oliver
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 38
    icon of address14th Floor, 55 Bryanston Street, London
    Corporate
    Officer
    2006-03-01 ~ 2006-05-12
    PE - Secretary → CIF 0
  • 39
    icon of address1st Floor Bucklersbury House, 83 Cannon Street, London
    Corporate (34 offsprings)
    Officer
    2002-01-07 ~ 2003-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

VALIRX PLC

Previous names
CUBE8.COM PLC - 2001-06-14
ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
AZURE HOLDINGS PLC - 2006-10-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • VALIRX PLC
    Info
    CUBE8.COM PLC - 2001-06-14
    ROOM SERVICE GROUP PLC - 2001-06-14
    THE CUBE8 GROUP PLC - 2001-06-14
    AZURE HOLDINGS PLC - 2001-06-14
    Registered number 03916791
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath CM22 7BD
    PUBLIC LIMITED COMPANY incorporated on 2000-01-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • VALIRX PLC
    S
    Registered number 03916791
    icon of address16, Upper Woburn Place, London, England, WC1H 0BS
    Public Liability Company in Uuk, Uk
    CIF 1
  • VALIRX PLC
    S
    Registered number 03916791
    icon of address24, Greville Street, London, England, EC1N 8SS
    Public Limited Company in Uk
    CIF 2
  • VALIRX PLC
    S
    Registered number 03916791
    icon of addressStonebridge 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
Active 7
  • 1
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-23 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CRONOS THERAPEUTICS LIMITED - 2009-05-07
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VALIRX LIMITED - 2006-10-03
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VALIMEDIX LIMITED - 2018-01-16
    icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.