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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 4
  • 1
    Gaillard, Xavier
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blandinieres, Philippe
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, David
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    OF - Director → CIF 0
    Mr David John Lees
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Carre, Vincent
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Smith, David
    Solicitor born in July 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 4
    Sermadiras, Stephanie
    Company Chairman born in May 1970
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Heynes, David Gordon
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-07-20
    OF - Director → CIF 0
  • 6
    Bate, Daniel Llywelyn
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METIS BIOTECHNOLOGIES LIMITED

Previous name
METIS BIOTECHNOLOGIES PLC - 2014-10-06
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
    icon of address38-42 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
Active 0
  • Not found in our database.

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