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
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 2
    Petreczky, Krisztina, Dr
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - secretary → CIF 0
  • 3
    Ullmann, Dirk, Dr
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    CYPROTEX PLC - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Baxter, Anthony David, Dr
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Nicholson, John Andrew
    Director born in January 1950
    Individual
    Officer
    2001-11-15 ~ 2004-01-21
    OF - director → CIF 0
  • 3
    Bashir, Kamran
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2019-07-31
    OF - secretary → CIF 0
  • 4
    Dargel, Christian, Dr
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2022-11-15
    OF - secretary → CIF 0
  • 5
    Polywka, Mario Eugenio Cosimino
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2019-01-01
    OF - director → CIF 0
  • 6
    Binney, Adrian Philip
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2001-12-12
    OF - secretary → CIF 0
  • 7
    Sagoo, Ranjeet Singh
    Individual
    Officer
    2019-08-01 ~ 2021-04-13
    OF - secretary → CIF 0
  • 8
    Warburton, Mark Charles
    Legal Counsel
    Individual (23 offsprings)
    Officer
    2004-09-06 ~ 2017-06-30
    OF - secretary → CIF 0
  • 9
    Spillner, Ralph Enno
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2023-03-28
    OF - director → CIF 0
  • 10
    Riley, Robert John
    Company Director born in June 1965
    Individual
    Officer
    2017-06-30 ~ 2023-03-28
    OF - director → CIF 0
  • 11
    Abdul, Mary
    Individual
    Officer
    2022-11-15 ~ 2024-08-30
    OF - secretary → CIF 0
  • 12
    Dootson, John Kevin
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2017-06-30
    OF - director → CIF 0
  • 13
    Payne, Lloyd James, Dr
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2020-12-11
    OF - director → CIF 0
  • 14
    Atwater, Robert Morrisson
    Financier born in July 1963
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2008-06-03
    OF - director → CIF 0
  • 15
    Egerton, Mark, Doctor
    Scientist born in December 1963
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2003-09-01
    OF - director → CIF 0
  • 16
    Johnstone, Craig
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - director → CIF 0
  • 17
    Gibbs, Russell Barry
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-12-31
    OF - director → CIF 0
  • 18
    Davidson, Paul
    Inventor born in June 1954
    Individual
    Officer
    2001-04-24 ~ 2001-11-08
    OF - director → CIF 0
  • 19
    Ritchie, Gillian Elizabeth
    Accountant
    Individual
    Officer
    2003-03-31 ~ 2004-09-06
    OF - secretary → CIF 0
  • 20
    Leahy, David Edward, Dr
    Scientist born in June 1954
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2006-01-01
    OF - director → CIF 0
  • 21
    Long, Robert William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2002-04-11
    OF - director → CIF 0
  • 22
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 23
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-03-21 ~ 2001-04-24
    PE - nominee-secretary → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2001-12-12 ~ 2004-02-10
    PE - secretary → CIF 0
parent relation
Company in focus

CYPROTEX DISCOVERY LIMITED

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

  • CYPROTEX DISCOVERY LIMITED
    Info
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-01-07
    INHOCO 2306 LIMITED - 2001-06-05
    Registered number 04184635
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    Private Limited Company incorporated on 2001-03-21 (24 years 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.