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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 11
  • 1
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 2
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (29 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
    Mr David John Lees
    Born in September 1947
    Individual (29 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Blandinieres, Philippe
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David
    Solicitor born in July 1955
    Individual (78 offsprings)
    Officer
    2001-01-09 ~ 2001-01-11
    OF - Director → CIF 0
    Smith, David
    Individual (78 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Sermadiras, Stephanie
    Company Chairman born in May 1970
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Gaillard, Xavier
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Heynes, David Gordon
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    2001-01-11 ~ 2003-07-20
    OF - Director → CIF 0
  • 8
    Carre, Vincent
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (17 offsprings)
    Officer
    2001-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METIS BIOTECHNOLOGIES LIMITED

Period: 2014-10-06 ~ 2021-02-24
Company number: 04138066
Registered names
METIS BIOTECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
117,343 GBP2018-12-31
117,492 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-711,743 GBP2018-12-31
Net Current Assets/Liabilities
-594,400 GBP2018-12-31
-594,251 GBP2017-12-31
Net Assets/Liabilities
-594,400 GBP2018-12-31
-594,251 GBP2017-12-31
Equity
-594,400 GBP2018-12-31
-594,251 GBP2017-12-31

  • METIS BIOTECHNOLOGIES LIMITED
    Info
    METIS BIOTECHNOLOGIES PLC - 2014-10-06
    Registered number 04138066
    38-42 Newport Street, Swindon SN1 3DR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 and dissolved on 2021-02-24 (20 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.