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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 28
  • 1
    Atwater, Robert Morrisson
    Financier born in July 1963
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Egerton, Mark, Doctor
    Scientist born in December 1963
    Individual (27 offsprings)
    Officer
    2002-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Dargel, Christian, Dr
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Binney, Adrian Philip
    Individual (16 offsprings)
    Officer
    2001-04-24 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 5
    Ullmann, Dirk, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Gillian Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 7
    Long, Robert William
    Director born in May 1958
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2002-04-11
    OF - Director → CIF 0
  • 8
    Spillner, Ralph Enno
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 9
    Polywka, Mario Eugenio Cosimino
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2017-03-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Madden, Stephen
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Dootson, John Kevin
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Abdul, Mary
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 13
    Baxter, Anthony David, Dr
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2008-06-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Gibbs, Russell Barry
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Petreczky, Krisztina, Dr
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Payne, Lloyd James, Dr
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Riley, Robert John
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 18
    Davidson, Paul
    Inventor born in June 1954
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 19
    Johnstone, Craig
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Nicholson, John Andrew
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2004-01-21
    OF - Director → CIF 0
  • 21
    Leahy, David Edward, Dr
    Scientist born in June 1954
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    Sagoo, Ranjeet Singh
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 23
    Bashir, Kamran
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 24
    Warburton, Mark Charles
    Legal Counsel
    Individual (52 offsprings)
    Officer
    2004-09-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2001-12-12 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 28
    CYPROTEX LIMITED
    - now 04311107 04184635... (more)
    CYPROTEX PLC - 2017-06-01 04311107 04184635... (more)
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYPROTEX DISCOVERY LIMITED

Period: 2002-05-02 ~ now
Company number: 04184635
Registered names
CYPROTEX DISCOVERY LIMITED - now
INHOCO 2306 LIMITED - 2001-06-05 04184646... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CYPROTEX DISCOVERY LIMITED
    Info
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-05-02
    INHOCO 2306 LIMITED - 2002-05-02
    Registered number 04184635
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.