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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 25
  • 1
    Nicklasson, Martin
    Ceo born in April 1955
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Webster, Andrew Paul
    Tax Consultant born in July 1957
    Individual (48 offsprings)
    Officer
    2001-05-22 ~ 2001-06-12
    OF - Director → CIF 0
  • 3
    Evenstad, Mark Bradford
    Ceo born in May 1969
    Individual (6 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Berg, Nils Fredrik, General Counsel
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 5
    Hunter, James Douglas
    Finance Director born in January 1967
    Individual (13 offsprings)
    Officer
    2009-11-23 ~ 2012-08-14
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (13 offsprings)
    Officer
    2009-11-23 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 6
    Beech, Catherine Susan, Dr
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2002-02-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Jones, Alun Huw
    Born in September 1961
    Individual (58 offsprings)
    Officer
    2004-06-21 ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Docherty, Mark James
    Director born in January 1964
    Individual (33 offsprings)
    Officer
    2002-02-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Pettersson, Mats
    Ceo born in November 1945
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Hughes, John, Professor
    University Professor born in January 1942
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Hooley, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2001-05-22 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 12
    Kilpatrick, Michael John, Dr
    Business Consultant born in December 1949
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 13
    Pope, Nicholas Robert, Dr
    Consultant born in November 1957
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2001-12-12
    OF - Director → CIF 0
  • 14
    Sedgwick, Anthony David, Dr
    Ceo born in March 1955
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2005-04-18
    OF - Director → CIF 0
  • 15
    Lambert, Susan
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Ciruela, Antonio, Doctor
    Scientist born in October 1962
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Martinson, Chad J., Mr.
    Cfo born in August 1972
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    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
    Zehavi, Zeev
    Vice President born in December 1953
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 22
    Richards, Andrew John Mcglashan, Dr
    Business Development Consultan born in March 1960
    Individual (35 offsprings)
    Officer
    2003-06-25 ~ 2005-04-18
    OF - Director → CIF 0
  • 23
    Lee, Kevin
    Scientist born in April 1968
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 24
    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
  • 25
    PROXIMAGEN GROUP LIMITED
    - now 05333020
    PROXIMAGEN GROUP PLC - 2012-08-16
    PROXIMAGEN NEUROSCIENCE PLC - 2010-05-28
    Minerva Building, 250 Babraham Research Campus, Cambridge, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
AWA 122 LIMITED - 2001-06-14 07818335... (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.

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