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 27
  • 1
    Sedgwick, Anthony David, Dr
    Ceo born in March 1955
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2005-04-18
    OF - Director → CIF 0
  • 2
    Lambert, Susan
    Director born in July 1951
    Individual (17 offsprings)
    Officer
    2002-02-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2023-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lee, Kevin
    Scientist born in April 1968
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Richards, Andrew John Mcglashan, Dr
    Business Development Consultan born in March 1960
    Individual (38 offsprings)
    Officer
    2003-06-25 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Churchman, Keith Howard
    Financial Director born in June 1958
    Individual (23 offsprings)
    Officer
    2003-03-26 ~ 2005-04-18
    OF - Director → CIF 0
    Churchman, Keith Howard
    Financial Dir
    Individual (23 offsprings)
    Officer
    2003-06-25 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 7
    Kilpatrick, Michael John, Dr
    Business Consultant born in December 1949
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Hughes, John, Professor
    University Professor born in January 1942
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Beech, Catherine Susan, Dr
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2002-02-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Martinson, Chad J., Mr.
    Cfo born in August 1972
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Alun Huw
    Born in September 1961
    Individual (58 offsprings)
    Officer
    2004-06-21 ~ 2005-04-18
    OF - Director → CIF 0
  • 12
    Evenstad, Mark Bradford
    Ceo born in May 1969
    Individual (6 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Docherty, Mark James
    Director born in January 1964
    Individual (35 offsprings)
    Officer
    2002-02-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Ullman, Sven Anders, Dr
    Head Of R&D born in January 1956
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Webster, Andrew Paul
    Tax Consultant born in July 1957
    Individual (52 offsprings)
    Officer
    2001-05-22 ~ 2001-06-12
    OF - Director → CIF 0
  • 16
    Hooley, Elizabeth Anne
    Individual (50 offsprings)
    Officer
    2001-05-22 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 17
    Pettersson, Mats
    Ceo born in November 1945
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Nicklasson, Martin
    Ceo born in April 1955
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-11-23
    OF - Director → CIF 0
  • 19
    Zehavi, Zeev
    Vice President born in December 1953
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 20
    Pritchard, Martyn Clive, Dr
    Head Of Chemistry born in January 1961
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    Stacey Brown
    Individual (148 offsprings)
    Insolvency
    2023-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ciruela, Antonio, Doctor
    Scientist born in October 1962
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 23
    Pope, Nicholas Robert, Dr
    Consultant born in November 1957
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2001-12-12
    OF - Director → CIF 0
  • 24
    Hunter, James Douglas
    Finance Director born in January 1967
    Individual (54 offsprings)
    Officer
    2009-11-23 ~ 2012-08-14
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (54 offsprings)
    Officer
    2009-11-23 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 25
    Berg, Nils Fredrik, General Counsel
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 26
    Richardson, Peter John, Dr
    Lecturer born in July 1954
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2009-11-23
    OF - Director → CIF 0
    Richardson, Peter John, Dr
    Lecturer
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 27
    PROXIMAGEN GROUP LIMITED
    - now 05333020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-10-29
    PROXIMAGEN GROUP PLC - 2012-08-16
    PROXIMAGEN NEUROSCIENCE PLC - 2010-05-28
    Minerva Building, 250 Babraham Research Campus, Cambridge, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    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
parent relation
Company in focus

CAMBRIDGE BIOTECHNOLOGY LIMITED

Period: 2001-06-14 ~ 2024-04-19
Company number: 04221335
Registered names
CAMBRIDGE BIOTECHNOLOGY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Due to be dissolved on 2024-04-19
AWA 122 LIMITED - 2001-06-14 06230187... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
3,456,000 GBP2016-12-31
3,456,000 GBP2015-12-31
Share premium account
7,115,000 GBP2016-12-31
7,115,000 GBP2015-12-31
Retained earnings
-10,571,000 GBP2016-12-31
-10,571,000 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31

  • CAMBRIDGE BIOTECHNOLOGY LIMITED
    Info
    AWA 122 LIMITED - 2001-06-14
    Registered number 04221335
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 and dissolved on 2024-04-19 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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