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 10
  • 1
    Hendry, Stuart Paul
    Ceo born in April 1963
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Leveridge, Melanie Victoria
    Vice President, Astrazeneca born in November 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Rowena Tracy
    Management Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Malcolm Robert, Dr
    Individual (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Muncey, Andrew
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Molnar, Judit
    Pharmaceutical Physician born in January 1972
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Verney, Jean Margaret
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Shah, Prashant Shirish
    Entrepreneur born in September 1971
    Individual (13 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Jones, David Anthony, Dr
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Palmer, Alan Michael, Prof
    Management born in January 1958
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Henderson, Stuart Jonathon Brodie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Fear, Harriet Emma
    Ceo Erbi born in August 1968
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    James, Penny
    Chief Operating Officer born in June 1972
    Individual
    Officer
    2020-04-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Kerins, Michael
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Crossley, Simon
    Individual
    Officer
    2002-01-08 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 6
    Solomon, Jeffrey, Dr
    Director born in March 1953
    Individual
    Officer
    2000-05-08 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Stone, David, Dr
    Company Director born in May 1946
    Individual
    Officer
    2004-06-03 ~ 2009-06-07
    OF - Director → CIF 0
  • 8
    Gray, James
    Manager born in March 1952
    Individual
    Officer
    2002-01-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 9
    Baxter, Gordon Smith, Dr
    Director born in July 1961
    Individual
    Officer
    2007-02-22 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Jones, Derek Thomas Edward
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 11
    Fitzsimons, Gerard
    Individual
    Officer
    2000-05-08 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 12
    Davies, Jonathan Mark, Dr
    Chartered Patent Attorney born in April 1956
    Individual
    Officer
    2000-05-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 13
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2000-05-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Treherne, Jonathan Mark, Dr
    Scientist born in June 1961
    Individual (14 offsprings)
    Officer
    2000-05-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Summerton, Linda, Dr
    Pharmaceutical R&D born in August 1962
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2023-07-13
    OF - Director → CIF 0
  • 16
    Green, Jonathan Alexander
    Vp Operations born in March 1957
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2024-08-05
    OF - Director → CIF 0
  • 17
    Hampson, Stephen James
    Manager born in March 1947
    Individual
    Officer
    2000-05-08 ~ 2004-04-23
    OF - Director → CIF 0
parent relation
Company in focus

ONE NUCLEUS LIMITED

Previous name
ERBI LIMITED - 2010-06-01
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • ONE NUCLEUS LIMITED
    Info
    ERBI LIMITED - 2010-06-01
    Registered number 03990977
    1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire CB22 3AT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ONE NUCLEUS LIMITED
    S
    Registered number 3990977
    1012 Riverside, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE NUCLEUS LIMITED - 2010-06-01
    LAW 2474 LIMITED - 2010-02-16
    One Nucleus Limited, 1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.