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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 3
  • 1
    Harrington, John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    BROOMCO (3324) LIMITED - 2004-01-29
    icon of address250, Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address250 Euston Road, London
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Duquenoy, Philip James
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-02-23
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2010-10-16
    OF - Director → CIF 0
  • 2
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Bort, Stefan Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 4
    Jackson, Richard
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Broadfoot, Victoria
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2007-02-23
    OF - Director → CIF 0
    Broadfoot, Victoria
    Director
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    Willis, Chloe
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 7
    Simpson, Karl
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 8
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 9
    Venables, Paul
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Rogers, Stewart James
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYS PHARMA LIMITED

Previous names
JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
DNA VENTURES (GROUP) LIMITED - 2004-02-25
BIOINSOURCE LTD - 2003-06-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAYS PHARMA LIMITED
    Info
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2007-07-04
    BIOINSOURCE LTD - 2007-07-04
    Registered number 04418400
    icon of address55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2002-04-17 and dissolved on 2019-07-29 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • HAYS PHARMA LIMITED
    S
    Registered number 4418400
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXCO CONSULTING LTD - 2007-12-04
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.