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 2
  • 1
    Pearl, Laurence, Professor
    Professor born in June 1956
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 2
    London Bioscience Innovation Centre, Royal College Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,197,704 GBP2023-12-31
    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
Ceased 16
  • 1
    Signorini, Antony Charles
    Individual
    Officer
    2009-02-06 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    Mander, Thomas Haydn, Dr
    Company Director born in November 1965
    Individual
    Officer
    2020-06-10 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Powell, Keith Adrian, Dr
    Chairman Polytherics Ltd born in July 1949
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Madge, David Jonathan
    Company Direcor born in February 1963
    Individual
    Officer
    2001-06-22 ~ 2007-05-04
    OF - Director → CIF 0
    Madge, David Jonathan
    Individual
    Officer
    2001-06-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Brown, Christoper David
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2019-07-22
    OF - Director → CIF 0
    Brown, Christopher David
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 6
    Littler, Edward, Dr
    Ceo born in October 1956
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Rudd, Edward Thomas, Dr
    Investment born in September 1973
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Moncada, Salvadore Enrique, Professor
    Professor born in December 1944
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Tarhan, Cengiz Altan
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Perrior, Trevor Robert, Dr
    Research Director born in May 1958
    Individual
    Officer
    2005-08-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 11
    Sharman, Christopher Leslie
    Sales And Marketing born in December 1958
    Individual
    Officer
    2001-07-20 ~ 2007-05-04
    OF - Director → CIF 0
    Sharman, Christopher Leslie
    Individual
    Officer
    2005-03-10 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 12
    Mery, Stephane Robert George, Dr
    Fund Manager born in April 1965
    Individual (20 offsprings)
    Officer
    2007-05-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Knight, Barry Kenneth
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Selwood, David Lawrence
    Company Director born in December 1956
    Individual
    Officer
    2001-06-22 ~ 2007-05-04
    OF - Director → CIF 0
  • 15
    Whitehead, Andrew Peter
    Finance Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-05-04 ~ 2008-02-27
    OF - Director → CIF 0
    Whitehead, Andrew Peter
    Individual (4 offsprings)
    Officer
    2007-05-04 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 16
    Brown, Timothy David
    Individual
    Officer
    2008-02-27 ~ 2008-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NCE-DISCOVERY LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
795 shares2023-12-31
795 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
205 shares2023-12-31
205 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • NCE-DISCOVERY LIMITED
    Info
    Registered number 04240006
    Domainex Limited Chesterford Park, Little Chesterford, Saffron Walden CB10 1XL
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.