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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 3
  • 1
    Neaves, Michelle Dawn
    Chartered Accountant born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Director → CIF 0
    Neaves, Michelle Dawn
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    POLYTHERICS LIMITED - 2019-01-24
    icon of addressBabraham Research Campus, Babraham, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Page, Ian
    Professor born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Mills, James, Dr
    Senior Vice President Technical Operations born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Stern, Philip, Dr
    Academic born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Bunce, Campbell, Dr
    Svp Scientific Operations born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    Ogden, Jill Elizabeth, Dr
    Vp Business Development born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Muir, Andrew Victor Graham, Dr
    Venture Capital born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Haddleton, David Mark
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2014-05-31
    OF - Director → CIF 0
    Haddleton, David Mark
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 11
    Palmer, Richard Michael John
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Burt, William John Edward, Dr
    Director, Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Tsalic, Noru
    Ceo born in July 1962
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 14
    Waterman, Sally, Dr
    Senior Vp Corporate Development born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2016-11-03
    OF - Director → CIF 0
    Waterman, Sally, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 15
    Payton, Mark Andrew
    Investment Manager born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Shepherd, Thomas Smith, Dr
    Non-Executive Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 18
    Penington, Michael Geoffrey
    Investor born in March 1963
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 19
    Neenan, Thomas, Dr
    Chemist born in September 1958
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    icon of address31-34, Waterloo Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2009-04-01 ~ 2012-01-19
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK EFFECT POLYMERS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • WARWICK EFFECT POLYMERS LIMITED
    Info
    Registered number 04182449
    icon of addressBabraham Research Campus, Babraham, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 and dissolved on 2020-02-25 (18 years 11 months). 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.