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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 19
  • 1
    Lowe, Gordon, Professor
    Emeritus Professor born in May 1933
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Stevens, Malcolm Francis Graham, Professor
    Professor born in June 1938
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Beuermann, Christine Annette
    Lawyer born in October 1973
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Brooke, Stephen Henry Ralph
    Banker born in September 1973
    Individual (32 offsprings)
    Officer
    2005-06-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Barrowcliffe, Susan Elizabeth
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Marston, Fiona Angela Olinda, Dr
    Consultant born in January 1953
    Individual (13 offsprings)
    Officer
    2002-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Hummersone, Marc, Dr
    Research Director born in February 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Worrall, Peter Bryan
    Director born in August 1954
    Individual (22 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    2004-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Phelps, Elizabeth De Brissac
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Miller, Alan Jonathan Richard
    Investor born in December 1963
    Individual (14 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Polywka, Mario Eugenio Cosimino
    Director born in February 1963
    Individual (17 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Keith Marshall
    Individual (68 offsprings)
    Officer
    2016-03-02 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (32 offsprings)
    Officer
    2002-01-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Brown, Neil Leslie
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    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
    24, Cornhill, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    ZWM LIMITED
    03838645
    28, Stonebridge Road, Steventon, Abingdon, Oxfordshire, Great Britain
    Dissolved Corporate (1 offspring)
    Officer
    2002-03-27 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    WCPHD SECRETARIES LIMITED - now 04066168
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2001-12-28 ~ 2002-03-27
    OF - Secretary → CIF 0
    2012-09-19 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 19
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2006-09-15 ~ dissolved
    OF - Director → CIF 0
    2018-01-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHARMINOX LIMITED

Period: 2001-12-28 ~ 2019-04-09
Company number: 04345812
Registered name
PHARMINOX LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • PHARMINOX LIMITED
    Info
    Registered number 04345812
    Leeds Innovation Centre, 103 Clarendon Road, Leeds LS2 9DF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 and dissolved on 2019-04-09 (17 years 3 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.