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 22
  • 1
    Ward, Graham Charles
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Howdle, Steven Melvyn, Professor
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Howdle, Steven Melvyn, Professor
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 3
    Healy, Michael Anthony, Dr
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Hermiston, Gordon James
    Chartered Accountant born in April 1969
    Individual (21 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 6
    Raymond, Alan Michael, Dr
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2004-12-30 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Titley, Paul Charlton
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2011-05-25 ~ 2014-05-26
    OF - Director → CIF 0
  • 9
    Shakesheff, Kevin Morris, Pro
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2004-02-13
    OF - Director → CIF 0
    Shakesheff, Kevin Morris, Pro
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 10
    King, Gareth Edward
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Gough, David Anthony
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Illum, Lisbeth
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2010-05-26 ~ 2011-11-08
    OF - Director → CIF 0
  • 13
    Baines, Alan Leonard
    Born in May 1948
    Individual (23 offsprings)
    Officer
    2002-05-14 ~ 2002-12-31
    OF - Director → CIF 0
    2004-12-23 ~ 2016-09-20
    OF - Director → CIF 0
    Baines, Alan Leonard
    Individual (23 offsprings)
    Officer
    2006-02-20 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 14
    Whitaker, Martin James, Dr
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2004-02-13 ~ 2007-01-08
    OF - Director → CIF 0
    Whitaker, Martin James, Dr
    Individual (14 offsprings)
    Officer
    2004-02-13 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 15
    STRATHTAY VENTURES LIMITED
    - now SC171237 SC438676
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 1997-01-22
    2, Dundee Road, Perth, Scotland, Scotland
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    University Park, Nottingham, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    EMBA INVESTORS LTD
    - now 10000620
    FRIAR 156 LTD - 2016-02-25
    84, Friar Lane, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2005-02-18 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 19
    E-SYNERGY LIMITED 03865384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22 during the appointment or period of control
    Dissolved on 2019-07-02 during the appointment or period of control
    8-12, New Bridge Street, London, United Kingdom
    Dissolved Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-04-12 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 21
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199 LP007978
    NOTTCOR 116 LIMITED - 1999-10-25
    11, Burrough Court, Burrough On The Hill, Leicestershire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-04-12 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRITICAL PHARMACEUTICALS LIMITED

Period: 2002-06-14 ~ 2018-09-28
Company number: 04415375
Registered names
CRITICAL PHARMACEUTICALS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-31
Due to be dissolved on 2018-09-28
SPH 190 LIMITED - 2002-06-14 04260087... (more)
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • CRITICAL PHARMACEUTICALS LIMITED
    Info
    SPH 190 LIMITED - 2002-06-14
    Registered number 04415375
    Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2018-09-28 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.