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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 29
  • 1
    Murphy, Rosemary Anna
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-03-03
    OF - Director → CIF 0
    Murphy, Rosemary Anna
    Director
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Nichol, Richard Jonathan
    Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2005-03-03
    OF - Director → CIF 0
    Nichol, Richard Jonathan
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 3
    Budryte, Laura
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 4
    Corbett Clark, Timothy Alexander
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Kellett, Andrew
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2010-09-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Belgrave, Graham Paul
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Moller, Jonas Nils
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Rutherford, Jan Carol
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 9
    Kerr, Brian Alexander
    Investment Manager born in August 1961
    Individual (18 offsprings)
    Officer
    2014-01-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Connelly, David Malcolm
    Pharmaceutical Clinical Resear born in June 1960
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2021-05-01
    OF - Director → CIF 0
    Connelly, David Malcolm, Dr
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2001-09-30
    OF - Secretary → CIF 0
    Mr David Malcolm Connelly
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Franoux, Jean-christophe Pierre Robert
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Eggleston, Alan, Dr
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    FlandÉ, Arnaud Benoit
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Griffiths, Andrew, Dr
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2021-05-01
    OF - Director → CIF 0
  • 15
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (45 offsprings)
    Officer
    2013-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Thomas, Mark Paul
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 17
    Davis, Trevor
    Mgt Consultant born in December 1945
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 18
    Granger, Olivier
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Birot, Quentin Pierre Marie
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Di Franco, Nicolas
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Philpott, Barry Raymond
    Ceo born in July 1948
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 22
    Mckelvey, Michael
    Non-Executive Director born in April 1952
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 23
    Rotherham, Neil Eric, Dr
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2011-07-06 ~ 2019-05-24
    OF - Director → CIF 0
  • 24
    Holt, Mark Rowan Gorton
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 25
    Ferro, Luca
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    Hughes, Gareth
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 27
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    SEP III GP LIMITED
    SC289980 SC212590
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 29
    40, Avenue André Morizet, Boulogne-billancourt, France
    Corporate (12 offsprings)
    Person with significant control
    2021-05-01 ~ now
    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

AIXIAL GROUP UK LIMITED

Period: 2023-05-25 ~ now
Company number: 04247853
Registered names
AIXIAL GROUP UK LIMITED - now
CMED GROUP LIMITED - 2023-05-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • AIXIAL GROUP UK LIMITED
    Info
    CMED GROUP LIMITED - 2023-05-25
    Registered number 04247853
    6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • AIXIAL GROUP UK LIMITED
    S
    Registered number 04247853
    Ashurst, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIXIAL TECH UK LIMITED
    - now 03869835
    CMED TECHNOLOGY LIMITED
    - 2023-05-25 03869835
    THIRDPHASE LIMITED - 2002-11-06
    FENSHELF 132 LTD - 2000-01-20
    Unit 15 City Business Centre, 6 Brighton Road, Horsham, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AIXIAL UK LIMITED
    - now 03859092
    CMED (CLINICAL RESEARCH SERVICES) LIMITED
    - 2023-05-25 03859092
    CMED (CLINICAL) RESEARCH SERVICES LIMITED - 2000-02-25
    DUNECROFT CONSULTANTS LIMITED - 1999-12-24
    Unit 15 City Business Centre, 6 Brighton Road, Horsham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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