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
    Ward, Simon Julian, Dr
    Ceo born in October 1967
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Timothy Paul
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    INCANTHERA RESEARCH & DEVELOPMENT LIMITED - now
    INCANTHERA LIMITED
    - 2020-02-26
    76, King Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,982,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Youlton, Simon Conroy Lewis
    Licensing Executive born in June 1966
    Individual
    Officer
    2002-06-13 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Wood-gush, Guy Henry, Dr
    Technolgy Transfer & Investmen born in November 1958
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Potter, Gerard Andrew, Professor/dr
    Scientist born in June 1959
    Individual
    Officer
    2003-02-18 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Everett, Steven Albert, Dr
    Scientist born in November 1966
    Individual
    Officer
    2003-02-18 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Brown, Robin John, Doctor
    Venture Capital Investor born in October 1960
    Individual
    Officer
    2005-07-15 ~ 2014-12-12
    OF - Director → CIF 0
    Brown, Robin John, Doctor
    Individual
    Officer
    2006-12-31 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 6
    Kim, Howard
    Venture Capital born in December 1973
    Individual
    Officer
    2007-01-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Needham, Thomas
    Venture Capital born in November 1963
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Fotiadis, Marios
    Venture Capital Investor born in August 1973
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2006-12-31
    OF - Director → CIF 0
    Fotiadis, Marios
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Hurley, Mark Gordon Delap
    Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2003-02-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Powell, Keith, Dr
    Ceo born in July 1949
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Ibrahim, Adrian Paul, Doctor
    Business Development Manager born in May 1971
    Individual
    Officer
    2002-06-13 ~ 2003-02-18
    OF - Director → CIF 0
  • 12
    Waldron, Andrew Jonathan
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 13
    Wardman, Peter, Professor
    Scientist born in April 1943
    Individual
    Officer
    2003-02-18 ~ 2005-07-15
    OF - Director → CIF 0
  • 14
    Mery, Stephane Robert George, Dr
    Venture Capitalist born in April 1965
    Individual (20 offsprings)
    Officer
    2003-02-18 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Fisherman, Jason, Dr
    Venture Capital born in September 1956
    Individual
    Officer
    2005-09-20 ~ 2014-12-12
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-12 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INCANTHERA THERAPEUTICS LIMITED

Previous names
SPEAR THERAPEUTICS LIMITED - 2020-02-26
ALMIN LIMITED - 2002-07-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • INCANTHERA THERAPEUTICS LIMITED
    Info
    SPEAR THERAPEUTICS LIMITED - 2020-02-26
    ALMIN LIMITED - 2002-07-09
    Registered number 04459626
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester M2 4WU
    Private Limited Company incorporated on 2002-06-12 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.