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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
Active 6
  • 1
    Ross, Iain Gladstone
    Born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worrall, Peter Bryan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Alan Jonathan Richard
    Investor born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Polywka, Mario Eugenio Cosimino
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2018-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Lowe, Gordon, Professor
    Emeritus Professor born in May 1933
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Brooke, Stephen Henry Ralph
    Banker born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Beuermann, Christine Annette
    Lawyer born in October 1973
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Phelps, Elizabeth De Brissac
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Stevens, Malcolm Francis Graham, Professor
    Professor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Hummersone, Marc, Dr
    Research Director born in February 1973
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Marston, Fiona Angela Olinda, Dr
    Consultant born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Worrall, Peter Bryan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 10
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 11
    Brown, Neil Leslie
    Consultant born in June 1950
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Barrowcliffe, Susan Elizabeth
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    WCPHD SECRETARIES LIMITED - now
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-12-28 ~ 2002-03-27
    PE - Secretary → CIF 0
    2012-09-19 ~ 2015-12-14
    PE - Secretary → CIF 0
  • 14
    icon of address28, Stonebridge Road, Steventon, Abingdon, Oxfordshire, Great Britain
    Corporate
    Officer
    2002-03-27 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMINOX LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • PHARMINOX LIMITED
    Info
    Registered number 04345812
    icon of addressLeeds 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.