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
    Watts, Helen Kay
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Watts, Helen Kay
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Tsang, Michael
    Director Of Finance & Accounts born in September 1982
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    THE INSTITUTE FOR ANIMAL HEALTH - 2012-10-18
    HOUGHTON POULTRY RESEARCH STATION(THE) - 1988-01-01
    ., Ash Road, Pirbright, Woking, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bostock, Christopher John, Professor
    Institute Director born in May 1942
    Individual
    Officer
    2002-03-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Molyneux, David, Professor
    University Professor born in April 1943
    Individual
    Officer
    2002-03-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Samuel, Mike
    Company Director born in January 1947
    Individual
    Officer
    2014-08-31 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Grice, Andrew Stephen
    Individual
    Officer
    2002-03-13 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 5
    Chester, Rona
    Retired born in July 1960
    Individual
    Officer
    2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Simpson, Keith
    Accountant born in July 1959
    Individual
    Officer
    2016-02-08 ~ 2019-11-27
    OF - Director → CIF 0
    Simpson, Keith
    Individual
    Officer
    2016-02-08 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 7
    Paton, David James, Dr
    Doctor born in August 1959
    Individual
    Officer
    2002-03-13 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Jamieson, Brian, Doctor
    Individual
    Officer
    2004-12-22 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Louth, Roger
    Retired Senior Civil Servant born in March 1951
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Pastoret, Paul Pierre, Professor
    Director born in May 1946
    Individual
    Officer
    2002-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Shaw, Richard Stirling
    Company Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    2014-08-31 ~ 2016-02-08
    OF - Director → CIF 0
    Shaw, Richard Stirling
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2016-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PIRBRIGHT INNOVATIONS LIMITED

Previous name
AVRICO LIMITED - 2020-10-19
Standard Industrial Classification
41100 - Development Of Building Projects
75000 - Veterinary Activities
Brief company account
Current Assets
229,610 GBP2024-03-31
165,629 GBP2023-03-31
Creditors
Amounts falling due within one year
-227,610 GBP2024-03-31
-163,629 GBP2023-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PIRBRIGHT INNOVATIONS LIMITED
    Info
    AVRICO LIMITED - 2020-10-19
    Registered number 04394007
    The Pirbright Institute Ash Road, Pirbright, Woking, Surrey GU24 0NF
    Private Limited Company incorporated on 2002-03-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.