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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2014-04-28 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Birtles, Richard Mark
    Accountant
    Individual (41 offsprings)
    Officer
    2003-07-16 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 3
    Catton, David John
    Director born in April 1944
    Individual (36 offsprings)
    Officer
    2003-08-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Mcgregor, Euan Thomas
    Director Of Finance born in January 1958
    Individual (13 offsprings)
    Officer
    2003-08-14 ~ 2004-05-26
    OF - Director → CIF 0
  • 5
    Milburn, Helen
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 6
    Gardiner, Tony Peter
    Accountant born in April 1971
    Individual (30 offsprings)
    Officer
    2007-09-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Gall, Stuart Arthur
    Commercial Director born in October 1962
    Individual (33 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Baynes, David Graham
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
    Baynes, David Graham
    Financial Director
    Individual (70 offsprings)
    Officer
    2003-01-02 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 9
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2001-12-12 ~ 2002-03-11
    OF - Director → CIF 0
  • 10
    North, Richard Alan, Professor
    Professor born in May 1944
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Glasson, Christopher Edward
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Baynes, Christine Anne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Liversidge, Douglas Brian
    Director born in August 1936
    Individual (28 offsprings)
    Officer
    2003-11-28 ~ 2014-04-28
    OF - Director → CIF 0
  • 14
    Grant, Peter Leonard, Dr
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    2003-01-02 ~ 2020-03-05
    OF - Director → CIF 0
  • 15
    Mobed, Julie
    Individual (73 offsprings)
    Officer
    2001-12-12 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 16
    Smith, Greg
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 17
    FUSION IP LIMITED - now
    FUSION IP PLC
    - 2018-10-22 05275732
    BIOFUSION PLC - 2008-07-31
    DB 2004 LIMITED - 2005-01-21
    24, Cornhill, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    IP2IPO SERVICES LIMITED
    - now 05325867
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 19
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FUSION IP SHEFFIELD LIMITED

Period: 2008-08-21 ~ now
Company number: 04338632
Registered names
FUSION IP SHEFFIELD LIMITED - now
BIOFUSION LIMITED - 2005-01-21
M&R 851 LIMITED - 2002-02-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • FUSION IP SHEFFIELD LIMITED
    Info
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2008-08-21
    M&R 851 LIMITED - 2008-08-21
    Registered number 04338632
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FUSION IP SHEFFIELD LIMITED
    S
    Registered number missing
    24, Cornhill, London, England, EC3V 3ND
    Private Limited Company
    CIF 1
  • FUSION IP SHEFFIELD LIMITED
    S
    Registered number missing
    25, The Walbrook Building, London, England, EC4N 8AF
    Private Limited Company
    CIF 2
  • FUSION IP SHEFFIELD LIMITED
    S
    Registered number missing
    The Wallbrook Building, 25 Wallbrook, London, England, EC4N 8AF
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ABSYNTH BIOLOGICS LIMITED
    06029069
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASTERION LIMITED
    04129500
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BIOFUSION LICENSING (SHEFFIELD) LIMITED
    05944762
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FUSION IP NOTTINGHAM LIMITED
    - now 06532028
    FUSION IP ONE LIMITED - 2013-05-09
    FUSION IP NOTTINGHAM LIMITED - 2010-10-11
    FUSION NOTTINGHAM LIMITED - 2008-08-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MEDELLA THERAPEUTICS LIMITED
    06090354
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NEUROCRINE GROUP LIMITED - now
    DIURNAL GROUP LIMITED - 2024-10-21
    DIURNAL GROUP PLC
    - 2022-11-11 09846650
    DIURNAL GROUP LIMITED - 2015-12-04
    PROJECT DIME LIMITED - 2015-12-04
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2022-11-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PH THERAPEUTICS LIMITED
    08432406
    2nd Floor (c/o Ip Group Plc), 3 Pancras Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-24
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PHASE FOCUS LIMITED
    05856137
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SEREN PHOTONICS LIMITED
    07066163
    37b Uk Technology Centre Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.