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
Active 3
  • 1
    Baratte, Sophie
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Darren John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address13, Rue De Londres, 75009 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Schmidt, Meinhard
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Alistair Henderson
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Haines, David
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-07-24
    OF - Director → CIF 0
    Haines, David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 4
    Simonsen, Jan Henning
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Bergstein, Lambertus Paulus Antonius
    Managing Partner born in July 1962
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Sigger, Jan Willem Hendrik
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Wells, Rachel Joanne
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 8
    Peltier, Philippe Maurice Anselme
    Partner born in March 1971
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    Smith, Kevin Stephen
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Reithinger, Holger, Dr
    Investment Professional born in March 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Beard, Eric
    Self Employed born in May 1951
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 12
    Garibotto, John Thomas
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Cefai, Joseph John, Mr.
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 14
    Clement, Robert Marc
    University Professor born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2003-02-18
    OF - Director → CIF 0
  • 15
    Milad, John Eric
    Investor born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Littlechild, John
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2015-09-03
    OF - Director → CIF 0
  • 17
    Nurnberg, Steve
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Wisniewski, Raphael
    Investment Professional born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Lazarus, Harry Pierre
    Born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 20
    Martineau, Peter Michael Corser
    Engineer born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 21
    Gethin, John
    Chief Operating Officer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2017-02-13
    OF - Director → CIF 0
  • 22
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 23
    Bergstein, Lambertus, Mr.
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 24
    Shapley, Julian Douglas Llewellyn, Dr
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2008-07-25
    OF - Director → CIF 0
    Shapley, Julian Douglas Llewellyn, Dr
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 25
    Jones, Nigel Lanyon
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 26
    Mckeon, William Francis
    Ceo born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2012-08-13
    OF - Director → CIF 0
    Mckeon, William Francis
    Ceo
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 27
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 28
    Parekh, Raj, Dr
    Venture Capital born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2015-09-03
    OF - Director → CIF 0
  • 29
    Burniston, Bruce Humphrey
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-11-11
    OF - Director → CIF 0
    Burniston, Bruce Humphrey
    Solicitor
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 30
    Constantinides, Aris
    Investment Professional born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2015-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CELLNOVO LIMITED

Previous names
STARBRIDGE SYSTEMS LIMITED - 2009-04-06
STARBARGE LIMITED - 2002-03-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • CELLNOVO LIMITED
    Info
    STARBRIDGE SYSTEMS LIMITED - 2009-04-06
    STARBARGE LIMITED - 2009-04-06
    Registered number 04349221
    icon of addressC/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 and dissolved on 2021-06-30 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.