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 6
  • 1
    Clarke, Ashley Louise
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - secretary → CIF 0
  • 2
    Goudreau, Sebastien
    Non-Executive Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 3
    Baderoon, Lisa
    Non Executive Director born in October 1966
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 4
    Reilly, Laurence Robert, Dr
    Non-Executive Director born in March 1982
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 5
    Mccarthy, Timothy Paul
    Chairman And Non-Executive Director born in August 1956
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 6
    Franklin, Timothy Gary
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Flynn, Ewa Dagmara
    Individual
    Officer
    2021-01-15 ~ 2022-10-07
    OF - secretary → CIF 0
  • 2
    Johnson, Anthony Michael
    Director born in January 1943
    Individual
    Officer
    2006-02-15 ~ 2007-02-07
    OF - director → CIF 0
  • 3
    Weimar, Tracy
    Individual
    Officer
    2007-04-26 ~ 2020-04-29
    OF - secretary → CIF 0
  • 4
    Wollenberg, John Richard
    Company Director born in August 1948
    Individual (18 offsprings)
    Officer
    2000-02-21 ~ 2006-02-15
    OF - director → CIF 0
  • 5
    Shakesby, Anthony Jonathan
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2006-02-15
    OF - director → CIF 0
    Shakesby, Anthony Jonathan
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2006-02-15
    OF - secretary → CIF 0
  • 6
    Walker Taylor, Patrick Hugh
    Director born in September 1946
    Individual
    Officer
    2006-02-15 ~ 2007-06-13
    OF - director → CIF 0
    Walker Taylor, Patrick Hugh
    Individual
    Officer
    2006-05-31 ~ 2007-04-26
    OF - secretary → CIF 0
  • 7
    Zimmer, Robert Henri, Dr
    Director born in September 1947
    Individual
    Officer
    2006-02-15 ~ 2021-06-28
    OF - director → CIF 0
  • 8
    Dimitriou, Dimitri
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2021-07-29
    OF - director → CIF 0
  • 9
    Di Muzio, Franco, Dr
    International Manager born in November 1937
    Individual
    Officer
    2007-02-07 ~ 2021-07-29
    OF - director → CIF 0
  • 10
    Llp, Orana Corporate
    Individual
    Officer
    2020-04-29 ~ 2021-01-15
    OF - secretary → CIF 0
  • 11
    Paterson, Douglas Gordon James
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-02-07
    OF - director → CIF 0
  • 12
    Agrawal, Ajay, Dr
    Consultant born in February 1965
    Individual
    Officer
    2007-04-26 ~ 2015-10-22
    OF - director → CIF 0
  • 13
    Mery, Stephane, Dr
    Ceo born in April 1965
    Individual (20 offsprings)
    Officer
    2015-04-30 ~ 2021-07-29
    OF - director → CIF 0
  • 14
    Joseph, Derek Maurice
    Consultant born in December 1949
    Individual (21 offsprings)
    Officer
    2003-10-07 ~ 2006-02-15
    OF - director → CIF 0
  • 15
    Pandya, Sanjeev
    Non Executive Director born in November 1968
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-08-11
    OF - director → CIF 0
  • 16
    Warr, Richard Leonard
    Director born in December 1960
    Individual
    Officer
    2006-02-15 ~ 2015-07-27
    OF - director → CIF 0
  • 17
    Reynolds, Ian Tewson
    Director born in December 1943
    Individual
    Officer
    2003-10-07 ~ 2006-02-15
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - nominee-director → CIF 0
  • 20
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    2022-10-07 ~ 2024-12-03
    PE - secretary → CIF 0
  • 21
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-02-15 ~ 2006-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

IMMUPHARMA PLC

Previous names
GENERAL INDUSTRIES PLC - 2006-02-16
GENERAL INDUSTRIES LIMITED - 2003-09-19
GENERAL INDUSTRIES III LIMITED - 2003-08-22
MC92 LIMITED - 2000-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • IMMUPHARMA PLC
    Info
    GENERAL INDUSTRIES PLC - 2006-02-16
    GENERAL INDUSTRIES LIMITED - 2003-09-19
    GENERAL INDUSTRIES III LIMITED - 2003-08-22
    MC92 LIMITED - 2000-07-04
    Registered number 03929567
    One, Bartholomew Close, London EC1A 7BL
    Public Limited Company incorporated on 2000-02-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.