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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 1
  • Watson, Harriet Jane
    Retired born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-21 ~ now
    OF - Director → CIF 0
    Mrs Harriet Jane Watson
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Watson, John Oldfield Stuart
    Regulatory Manager born in August 1956
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2023-05-21
    OF - Director → CIF 0
    Watson, John Oldfield Stuart
    Regulatory Manager
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2023-05-21
    OF - Secretary → CIF 0
    Mr John Oldfield Stuart Watson
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2023-05-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-04-16
    OF - Nominee Director → CIF 0
  • 3
    Arkwright, Harriet Jane
    Social Worker born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2009-08-06
    OF - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELAGON BIOSCIENCES LIMITED

Previous name
PSIAREX LIMITED - 2004-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Current Assets
74,330 GBP2024-07-31
74,315 GBP2023-07-31
Creditors
Amounts falling due within one year
-6,968 GBP2024-07-31
-6,394 GBP2023-07-31
Net Current Assets/Liabilities
67,362 GBP2024-07-31
67,921 GBP2023-07-31
Total Assets Less Current Liabilities
67,362 GBP2024-07-31
67,921 GBP2023-07-31
Net Assets/Liabilities
67,122 GBP2024-07-31
67,381 GBP2023-07-31
Equity
67,122 GBP2024-07-31
67,381 GBP2023-07-31

  • PELAGON BIOSCIENCES LIMITED
    Info
    PSIAREX LIMITED - 2004-03-09
    Registered number 04417889
    icon of addressThe Old Surgery, Spa Road, Llandrindod Wells, Powys LD1 5EY
    Private Limited Company incorporated on 2002-04-16 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.