logo
explain how to read the page

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
    Madden, Stephen
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Petreczky, Krisztina, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ullmann, Dirk, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CYPROTEX PLC - 2017-06-01
    INHOCO 2437 LIMITED - 2001-12-04
    CYPROTEX SERVICES LIMITED - 2002-01-07
    icon of address114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 24
  • 1
    Sagoo, Ranjeet Singh
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 2
    Nicholson, John Andrew
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Binney, Adrian Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 4
    Atwater, Robert Morrisson
    Financier born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Baxter, Anthony David, Dr
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Bashir, Kamran
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    Riley, Robert John
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Egerton, Mark, Doctor
    Scientist born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Dargel, Christian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 10
    Davidson, Paul
    Inventor born in June 1954
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 11
    Abdul, Mary
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 12
    Spillner, Ralph Enno
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    Johnstone, Craig
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Payne, Lloyd James, Dr
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 15
    Ritchie, Gillian Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 16
    Leahy, David Edward, Dr
    Scientist born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 17
    Gibbs, Russell Barry
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Warburton, Mark Charles
    Legal Counsel
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Dootson, John Kevin
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Long, Robert William
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2002-04-11
    OF - Director → CIF 0
  • 21
    Polywka, Mario Eugenio Cosimino
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 22
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-12-12 ~ 2004-02-10
    PE - Secretary → CIF 0
  • 24
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYPROTEX DISCOVERY LIMITED

Previous names
CYPROTEX SERVICES LIMITED - 2002-05-02
INHOCO 2306 LIMITED - 2001-06-05
CYPROTEX LIMITED - 2002-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CYPROTEX DISCOVERY LIMITED
    Info
    CYPROTEX SERVICES LIMITED - 2002-05-02
    INHOCO 2306 LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-05-02
    Registered number 04184635
    icon of address114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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