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 36
  • 1
    Brabeck-letmathe, Andres
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Burns, Robert Forbes, Dr
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Robertson, Mandy Elizabeth
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 4
    Jallat, Stephane Pierre Paul, Dr
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 5
    Ahmadi, Khatereh, Dr
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Erwin, Richard William
    General Manager born in May 1967
    Individual (16 offsprings)
    Officer
    2024-10-05 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Aggarwal, Gaurav, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Kelly, Timothy Edwin
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Parker, Peter Joseph, Professor
    Research Scientist born in September 1954
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2003-04-03
    OF - Director → CIF 0
  • 10
    Melville, John Mcmillan
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2003-04-03 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Schilke, Tobin Charles
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Knowles, David Justin Charles, Dr
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Kraehenmann, Beat, Dr
    Born in July 1957
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 15
    Vitug, Kezia Jayn
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Rowbotham, Kathryn
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 17
    Moore, Michael, Dr
    Born in May 1942
    Individual (24 offsprings)
    Officer
    2003-05-08 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Wasem, Agnes
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2023-08-22
    OF - Director → CIF 0
  • 19
    Schumacher, Christiane
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    D'orsa, Salvatore
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    Strosberg, Arthur, Professor
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 22
    Abimbola, Olufunke
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 23
    Cuma, Benan
    Strategic Finance, Analytics & Business Services born in December 1974
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 24
    Waterfield, Michael Derek, Professor
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2008-05-23
    OF - Director → CIF 0
    Waterfield, Michael Derek, Professor
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 25
    Rattle, Philip Michael
    Born in August 1965
    Individual (58 offsprings)
    Officer
    2003-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 26
    Davis, Scott
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Davis, Scott
    Individual (18 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 27
    Workman, Paul, Professor
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2001-10-22 ~ 2003-04-03
    OF - Director → CIF 0
  • 28
    Daniel, Richard David
    Individual (23 offsprings)
    Officer
    2008-05-23 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 29
    Akkaraju, Srinivas
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2003-04-03 ~ 2008-05-23
    OF - Director → CIF 0
  • 30
    Fildes, Francis James Thomas, Dr
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 31
    Karadogen, Yalin
    Born in February 1975
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-07-08
    OF - Director → CIF 0
  • 32
    Williams, Mark Lloyd
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2014-09-15
    OF - Director → CIF 0
  • 33
    Kent, Ian Fletcher
    Born in March 1944
    Individual (31 offsprings)
    Officer
    2004-05-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 36
    F. Hoffmann-la Roche, Grenzacherstrasse 124, Basel, 4070, Switzerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIRAMED LIMITED

Period: 2002-12-23 ~ now
Company number: 04303736
Registered names
PIRAMED LIMITED - now
PI3KI LIMITED - 2002-12-23
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
12,829,709 GBP2017-12-31
12,829,709 GBP2016-12-31
Net Assets/Liabilities
12,829,709 GBP2017-12-31
12,829,709 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2,577,607 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
12,829,709 GBP2017-12-31
12,829,709 GBP2016-12-31

  • PIRAMED LIMITED
    Info
    PI3KI LIMITED - 2002-12-23
    Registered number 04303736
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 14 July 2026 and licensed under the Open Government Licence v3.0.