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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 36
  • 1
    Henson, Paul Robert
    Born in October 1961
    Individual (42 offsprings)
    Officer
    2019-01-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Stone, Joel Arthur
    Born in August 1952
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Pritchard, Brad
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Grote, Thomas James, Chief Financial Officer
    Born in August 1964
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Reed, Keon Alexander
    Born in March 1989
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Blair, Martin Incledon
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Leung, Man Ching Maggie, Ms.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Green, Edward Mcconachie, Dr
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2003-01-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Wesselbaum, Judith Anne
    Individual (7 offsprings)
    Officer
    2005-12-06 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 10
    Hohman, James Joseph, Mr.
    Born in May 1948
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 11
    Cubbon, Martin
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Maillard, Karine Isabelle
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 13
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Mansfield, Simon Iliff, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    Lacamp, Philippe Paul, Mr.
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 16
    Brister, David John
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2010-06-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Christou, Victor, Dr.
    Born in February 1966
    Individual (29 offsprings)
    Officer
    2007-09-27 ~ 2009-05-11
    OF - Director → CIF 0
    2010-12-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 18
    Chan, Gerald
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2009-02-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 19
    Marsh, John Richard, Dr
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2009-05-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 20
    Crane, Tamsin Denise
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2020-12-14
    OF - Director → CIF 0
  • 21
    Stoufs, Claude Jules Nestor, Mr.
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 22
    Davies, Edward Timothy, Dr
    Born in December 1968
    Individual (1 offspring)
    Officer
    2003-10-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 23
    Jones, Simon
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 24
    Rickman, Andrew George, Dr
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2006-08-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 25
    Jenkinson, Elizabeth Rachael, Dr
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Dr Elizabeth Rachael Jenkinson
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Sweeney, Christina Margaret
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 27
    Rae-smith, John Bruce
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 28
    Lucquin, Denis Jacques, Mr.
    Born in January 1957
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2018-10-10
    OF - Director → CIF 0
  • 29
    Witt, Mark Noel, Mr.
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 30
    Turner, Simon Patrick David Hart Lucas, Dr
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2009-04-22 ~ 2010-12-15
    OF - Director → CIF 0
  • 31
    Mccarthy, Reenie (irene), Ms.
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Stanley, Karen Elizabeth
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 33
    Ashley House 5 Grosvenor Square, Southampton, Hampshire
    Corporate (11 offsprings)
    Officer
    2002-01-23 ~ 2003-01-25
    OF - Director → CIF 0
  • 34
    802, Pobox31119, West Bay Road, The Offices Of Offshore Incorporations(cayman) Ltd, Grand Cayman Ky1-1205, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (62 offsprings)
    Officer
    2002-01-23 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 36
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House 59, Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

GREEN BIOLOGICS LIMITED

Period: 2023-08-14 ~ 2025-12-16
Company number: 04358718
Registered names
GREEN BIOLOGICS LIMITED - Dissolved
BIOCLEAVE LIMITED - 2023-08-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
1 GBP2024-06-30
Debtors
0 GBP2025-06-30
4,133 GBP2024-06-30
Cash at bank and in hand
721 GBP2025-06-30
5,369 GBP2024-06-30
Current Assets
721 GBP2025-06-30
9,502 GBP2024-06-30
Net Current Assets/Liabilities
164 GBP2025-06-30
4,101 GBP2024-06-30
Total Assets Less Current Liabilities
164 GBP2025-06-30
4,102 GBP2024-06-30
Equity
Called up share capital
13,730 GBP2025-06-30
13,730 GBP2024-06-30
Share premium
119,519,812 GBP2025-06-30
119,519,812 GBP2024-06-30
Retained earnings (accumulated losses)
-119,533,378 GBP2025-06-30
-119,529,440 GBP2024-06-30
Equity
164 GBP2025-06-30
4,102 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
412 GBP2024-06-30
Other Debtors
Amounts falling due within one year
0 GBP2025-06-30
3,721 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2025-06-30
4,133 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
346 GBP2024-06-30
Other Creditors
Current
557 GBP2025-06-30
5,055 GBP2024-06-30
Creditors
Current
557 GBP2025-06-30
5,401 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,300,000 shares2025-06-30
137,300,000 shares2024-06-30

  • GREEN BIOLOGICS LIMITED
    Info
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED - 2023-08-14
    GREEN BIOTECHNOLOGIES LIMITED - 2023-08-14
    Registered number 04358718
    Thatched House High Street, Wargrave, Reading, Berkshire RG10 8JA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2025-12-16 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.