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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 23
  • 1
    Otter, James Anthony
    Company Director born in November 1957
    Individual (28 offsprings)
    Officer
    2003-02-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Riches, Stuart
    Accountant born in April 1982
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Stephen Barry, Dr
    Venture Capitalist born in September 1958
    Individual (33 offsprings)
    Officer
    2011-10-04 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    Earl, Michael
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Slagel, Dean Marc
    Managing Director born in March 1970
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Wolf - Garraway, Richard
    Director born in February 1966
    Individual (21 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Chojecki, Anthony John Stefan, Dr
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 8
    Waiman, Myra Nicole
    Director born in February 1951
    Individual (14 offsprings)
    Officer
    2004-04-19 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Marston, Fiona Angela Olinda, Dr
    Company Director born in January 1953
    Individual (13 offsprings)
    Officer
    2003-02-06 ~ 2007-11-30
    OF - Director → CIF 0
    Marston, Fiona Angela Olinda, Dr
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 10
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-11-20 ~ 2000-12-29
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-11-20 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 11
    Milsted, Robert, Dr
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Henry, William John, Dr
    Chemist born in October 1955
    Individual (18 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Pompliano, David Leo
    Ceo born in July 1960
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 14
    Brooksby, Nigel Stanley
    Director born in August 1950
    Individual (43 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Radford, Elizabeth Susan Ann
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 16
    Sandham, Andrew Peter
    Consultant born in May 1955
    Individual (21 offsprings)
    Officer
    2005-09-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Sedgwick, Anthony David, Dr
    Chief Executive Officer born in March 1955
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2000-11-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Whitrow, Jane Elizabeth, Dr
    Individual (26 offsprings)
    Officer
    2010-03-01 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 21
    Dawson, Michael John
    R & D Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Dart, Edward Charles, Dr
    Consultant born in March 1941
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2007-09-03 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVACTA BIOSYSTEMS LIMITED

Period: 2001-05-15 ~ 2019-04-08
Company number: 04110619
Registered names
NOVACTA BIOSYSTEMS LIMITED - Dissolved
LEGISLATOR 1509 LIMITED - 2001-05-15 04086375... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • NOVACTA BIOSYSTEMS LIMITED
    Info
    LEGISLATOR 1509 LIMITED - 2001-05-15
    Registered number 04110619
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2019-04-08 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.