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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 30
  • 1
    Hartwig, Wolfgang, Professor
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Reeders, Stephen Thomas, Dr
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2006-10-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 3
    Cunningham, Kenneth Thomas, Dr
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Pasteur, Alexander Thomas, Dr
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2008-08-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Ebsworth, David Raymond, Dr
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2005-09-06 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Gee, Charles Jonathan, Dr
    Born in January 1953
    Individual (20 offsprings)
    Officer
    2007-05-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Slootweg, Hugo Alexander
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Brister, David John
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2002-08-14 ~ 2006-09-13
    OF - Director → CIF 0
  • 9
    Treherne, Jonathan Mark, Dr
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2002-06-13 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Round, Patrick Michael, Dr
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 12
    O'connell, Alan William, Dr
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Fagg, Graham Eric
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Casdagli, Thomas Theodore
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2012-10-10 ~ 2013-02-19
    OF - Director → CIF 0
  • 15
    Brears, Timothy, Dr
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2002-05-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 16
    Hemsley, Rebecca
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 17
    Owen, David Geraint, Dr
    Born in January 1956
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2004-05-27
    OF - Director → CIF 0
    Owen, David Geraint, Dr
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 18
    Murphy, Martin Patrick, Dr
    Born in December 1968
    Individual (76 offsprings)
    Officer
    2004-09-07 ~ 2005-07-12
    OF - Director → CIF 0
  • 19
    Mahmood, Saiyeda Aleema, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2004-09-06
    OF - Director → CIF 0
  • 20
    Radford, Ian Peter
    Individual (21 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Pinnock, Robert Denham, Dr
    Born in September 1955
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2006-01-16
    OF - Director → CIF 0
  • 22
    Wilcock, Iain Charles Stephen
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2003-09-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 23
    Montanari, Bruno Xavier Reginald Charles Roger
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Guinot, Phillippe Marcel Rene
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2010-05-18
    OF - Director → CIF 0
  • 25
    Mccubbin, Thomas Paul, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2005-07-12
    OF - Director → CIF 0
  • 26
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Smithfield Business Centre, 5 St John's Lane, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2008-03-05 ~ 2015-09-08
    OF - Director → CIF 0
  • 27
    XENTION PHARMA LIMITED 07376729
    38 High Street, High Street, Newmarket, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 29
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2004-12-07 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XENTION LIMITED

Period: 2006-10-17 ~ 2026-04-07
Company number: 04452808
Registered names
XENTION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
281,607 GBP2023-04-30
317,551 GBP2022-04-30
Creditors
Amounts falling due within one year
-8,054 GBP2023-04-30
Net Current Assets/Liabilities
273,553 GBP2023-04-30
317,551 GBP2022-04-30
Total Assets Less Current Liabilities
273,553 GBP2023-04-30
317,551 GBP2022-04-30
Net Assets/Liabilities
273,553 GBP2023-04-30
317,551 GBP2022-04-30
Equity
273,553 GBP2023-04-30
317,551 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • XENTION LIMITED
    Info
    XENTION DISCOVERY LIMITED - 2006-10-17
    ION RESEARCH AND DEVELOPMENT LIMITED - 2006-10-17
    Registered number 04452808
    38 High Street, Newmarket CB8 8LB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 and dissolved on 2026-04-07 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.