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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 14
  • 1
    Simpson, Karl
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 2
    Jackson, Richard
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2007-02-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Rogers, Stewart James
    Director born in September 1953
    Individual (32 offsprings)
    Officer
    2004-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Stamper, Christopher Ian
    Accountant born in January 1975
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Broadfoot, Victoria
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2007-02-23
    OF - Director → CIF 0
    Broadfoot, Victoria
    Director
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    Willis, Chloe
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 7
    Venables, Paul
    Company Director born in October 1961
    Individual (65 offsprings)
    Officer
    2007-02-23 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Bort, Stefan Edward
    Company Secretary
    Individual (167 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 9
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    2007-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Duquenoy, Philip James
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2005-11-29 ~ 2007-02-23
    OF - Director → CIF 0
    2007-06-29 ~ 2010-10-16
    OF - Director → CIF 0
  • 11
    Harrington, John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 13
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 41 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    250, Euston Road, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HAYS PHARMA LIMITED

Period: 2007-07-04 ~ 2019-07-29
Company number: 04418400
Registered names
HAYS PHARMA LIMITED - Dissolved
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 and dissolved on 2019-07-29 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HAYS PHARMA LIMITED
    S
    Registered number 4418400
    250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.