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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 25
  • 1
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2016-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Otter, James Anthony
    Born in December 1957
    Individual (28 offsprings)
    Officer
    2003-02-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Wolf - Garraway, Richard
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Henry, William John, Dr
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Brooksby, Nigel Stanley
    Born in August 1950
    Individual (53 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Sandham, Andrew Peter
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2005-09-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Dawson, Michael John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Pompliano, David Leo
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Parker, Stephen Barry, Dr
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2011-10-04 ~ 2013-11-27
    OF - Director → CIF 0
  • 10
    Dart, Edward Charles, Dr
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2005-09-16
    OF - Director → CIF 0
  • 11
    Earl, Michael
    Born in August 1962
    Individual (1 offspring)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Slagel, Dean Marc
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Pickersgill, Dominic James
    Born in May 1972
    Individual (116 offsprings)
    Officer
    2000-11-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    James Eldridge
    Individual (97 offsprings)
    Insolvency
    2016-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Riches, Stuart
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Chojecki, Anthony John Stefan, Dr
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2004-04-19
    OF - Director → CIF 0
  • 17
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    2000-11-20 ~ 2000-12-29
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    2000-11-20 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 18
    Marston, Fiona Angela Olinda, Dr
    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
  • 19
    Whitrow, Jane Elizabeth, Dr
    Individual (31 offsprings)
    Officer
    2010-03-01 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 20
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Radford, Elizabeth Susan Ann
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 22
    Milsted, Robert, Dr
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2013-08-23
    OF - Director → CIF 0
  • 23
    Sedgwick, Anthony David, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Waiman, Myra Nicole
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-10-07
    OF - Director → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-28
Dissolved on 2019-04-08
LEGISLATOR 1509 LIMITED - 2001-05-15 02919792... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.