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
    Gouldstone, Martin John
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Tralau-stewart, Catherine Jane
    Pharmacologist born in August 1963
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Eccleston, Mark Edward, Dr
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Desler, Gerry
    Chartered Accountant born in June 1945
    Individual (47 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Desler, Gerry
    Individual (47 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Beverley, Lucy Catherine Lindsey
    Accountant born in July 1968
    Individual
    Officer
    2001-07-26 ~ 2002-01-07
    OF - Director → CIF 0
    Beverley, Lucy Catherine Lindsey
    Individual
    Officer
    2001-07-26 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 2
    De Courcey, Adrian Michael Patrick
    Business Consultant born in May 1977
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Winfield, John Kenrick
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Micallef, Jacob Vincent
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Harris, Raymond Ian
    Chartered Accountant born in February 1940
    Individual (24 offsprings)
    Officer
    2003-10-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Makinen, Seppo Olavi
    Managing Partner born in May 1952
    Individual
    Officer
    2013-10-04 ~ 2017-05-30
    OF - Director → CIF 0
  • 7
    Panu, Stella
    Non Exec Director born in July 1973
    Individual (21 offsprings)
    Officer
    2022-10-11 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Hardman, Norman, Dr
    Business Consultant born in September 1945
    Individual
    Officer
    2008-09-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    Cox, Kevin Paul, Dr
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 10
    Gold, Gerald Stephen
    Director born in November 1949
    Individual
    Officer
    2002-01-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 11
    Hallsworth, Jeremy Giles
    Broadcasting Executive born in May 1961
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Gold, Barry
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2006-05-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 13
    Meisl, Alexander Thomas Joseph
    Director-Telecoms born in October 1962
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Thornley, Nicholas James
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    Moore, Anthony Roger
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Alexander, Kevin John
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2022-06-30
    OF - Director → CIF 0
    Alexander, Kevin John
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 17
    Masters, Stephen
    Online Director born in September 1966
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 18
    Vainikka, Satu, Dr
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 19
    Kreimeia, Tarick
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2001-05-02 ~ 2002-01-07
    OF - Director → CIF 0
  • 20
    Marsden, Philip Michael
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 21
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 22
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2003-07-31 ~ 2006-03-01
    OF - Secretary → CIF 0
    2006-05-12 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 23
    De Giorgio-miller, Oliver
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 24
    Dobson, David
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 25
    Tang, Davy
    Individual
    Officer
    2000-12-04 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 26
    Dilly, Suzanne Jane, Dr
    Scientist born in March 1978
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 27
    Walton, Susan
    Banker born in November 1959
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Stirling, Ronald Edward
    Company Director born in February 1940
    Individual (8 offsprings)
    Officer
    2004-10-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 29
    Parker, Daniel Victor Elswood
    Commercial Director born in January 1969
    Individual (7 offsprings)
    Officer
    2000-02-04 ~ 2001-04-11
    OF - Director → CIF 0
  • 30
    Pearl, Ronald Stuart
    Director born in January 1944
    Individual
    Officer
    2002-01-07 ~ 2003-03-10
    OF - Director → CIF 0
    Pearl, Ronald Stuart
    Co Director born in January 1944
    Individual
    2003-07-31 ~ 2003-10-20
    OF - Director → CIF 0
  • 31
    Lampshire, Martin
    Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2024-10-17
    OF - Director → CIF 0
  • 32
    Dean Smith, Timothy
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 33
    Duma, Alexander Agim
    Director born in March 1946
    Individual (13 offsprings)
    Officer
    2002-01-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 34
    Hindson, Brian Lee
    Ceo born in October 1949
    Individual
    Officer
    2000-09-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 35
    Morris, George Stephen, Dr
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
  • 37
    14th Floor, 55 Bryanston Street, London
    Corporate
    Officer
    2006-03-01 ~ 2006-05-12
    PE - Secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 39
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-07 ~ 2003-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

VALIRX PLC

Previous names
AZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC - 2003-11-27
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 - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Registered number 03916791
    Stonebridge House, Chelmsford Road, Hatfield Heath CM22 7BD
    Public Limited Company incorporated on 2000-01-26 (25 years 5 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
    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 England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CRONOS THERAPEUTICS LIMITED - 2009-05-07
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VALIRX LIMITED - 2006-10-03
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VALIMEDIX LIMITED - 2018-01-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.