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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 40
  • 1
    Barber, John
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Finfer, Andrew Maurice
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Haire, David
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Howling, Graeme Iain, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, David James
    Born in January 1955
    Individual (37 offsprings)
    Officer
    2004-02-11 ~ 2026-01-01
    OF - Director → CIF 0
    Dickson, David James
    Individual (37 offsprings)
    Officer
    2004-02-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Geddes, David Robert, Dr
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Starkey, Ann Patricia
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Starkey, Ann Patricia
    Manager
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dettmar, Peter William, Professor
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 9
    King, Andrew Brian, Dr
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Georgopoulos, Lindsay, Dr
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Brophy, Conor Jane
    Born in September 1954
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Holland, Ian Mackay, Dr
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    Langton, Christian Mcdonald, Dr
    Born in August 1957
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Corbitt, Terence Simon, Dr
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Ward, Simon Julian, Dr
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2004-03-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Millar, Bryan
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2014-03-31
    OF - Director → CIF 0
    2016-07-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 17
    Bennett, Stephen Anthony
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    Cairns, Adam Stenart
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Buck, Andrew Peter
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 20
    Smye, Stephen William, Professor
    Born in July 1957
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-01-01
    OF - Director → CIF 0
    2008-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Long, Adele
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Smith, Malcolm Albert
    Individual (42 offsprings)
    Officer
    2002-04-22 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 23
    Drury, Philip John, Dr
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 24
    Schofield, Robert David
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    O'connor, Paul Anthony Charles
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 26
    Hostick, Anthony
    Born in May 1954
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Hutton, John, Professor
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 28
    Baynes, David Graham
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Morgan, Daniel Joseph
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2008-03-09
    OF - Director → CIF 0
  • 30
    Clark, Richard Keith
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 31
    Hawley, Mark, Professor
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 32
    Benaddi, Janette Andrea Theresa
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 33
    Lloyd Jones, John Gareth, Professor
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Linacre, Christopher Charles
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    O'donovan, Peter Joseph, Professor
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
    2007-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 36
    Proctor, Susan Ruth, Dr
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 37
    Toogood, Matthew John, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 38
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 39
    Major, Kirsten Amanda
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 40
    Pykett, Ian, Dr
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

MEDIPEX LIMITED

Period: 2002-04-22 ~ now
Company number: 04421973
Registered name
MEDIPEX LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MEDIPEX LIMITED
    Info
    Registered number 04421973
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire LS2 3AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • MEDIPEX LIMITED
    S
    Registered number 04421973
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, England, LS15 8GB
    Not For Profit Company Limited By Guarantee in England And Wales Companies Register, England
    CIF 1
  • MEDIPEX LTD
    S
    Registered number 04421973
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEEDS SOLUTIONS LIMITED
    08284455
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MPX DEVELOPMENTS LIMITED
    10519485 06722338
    4100 C/o Medipex Ltd, 4100 Park Approach, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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