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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 10
  • 1
    Sore, Hannah Fiona, Dr
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Molnar, Judit
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Alan Michael, Prof
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David Anthony, Dr
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Leveridge, Melanie Victoria
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Verney, Jean Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Hendry, Stuart Paul
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Prashant Shirish
    Born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Muncey, Andrew
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Rowena Tracy
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Green, Jonathan Alexander
    Vp Operations born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    James, Penny
    Chief Operating Officer born in June 1972
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Jones, Derek Thomas Edward
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Fear, Harriet Emma
    Ceo Erbi born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Gray, James
    Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Summerton, Linda, Dr
    Pharmaceutical R&D born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Crossley, Simon
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 8
    Hampson, Stephen James
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2004-04-23
    OF - Director → CIF 0
  • 9
    Solomon, Jeffrey, Dr
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Davies, Jonathan Mark, Dr
    Chartered Patent Attorney born in April 1956
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 11
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Kerins, Michael
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Baxter, Gordon Smith, Dr
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2010-03-18
    OF - Director → CIF 0
  • 14
    Bates, Malcolm Robert, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 15
    Treherne, Jonathan Mark, Dr
    Scientist born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Stone, David, Dr
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2009-06-07
    OF - Director → CIF 0
  • 17
    Henderson, Stuart Jonathon Brodie
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 18
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-01-08
    OF - Secretary → 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 Organizations N.e.c.

Related profiles found in government register
  • ONE NUCLEUS LIMITED
    Info
    ERBI LIMITED - 2010-06-01
    Registered number 03990977
    icon of address1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire CB22 3AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ONE NUCLEUS LIMITED
    S
    Registered number 3990977
    icon of address1012 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
    icon of addressOne 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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