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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 2
  • 1
    Ward, Philip Mark
    Financial Controller born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Bloomsbury Way, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Dubery, Michel Henry
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Green, Eric Rex, Mr.
    Lawyer born in May 1962
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Massaro, Joseph
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Laub, Robert
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 5
    Chicco, Gianfranco
    Public Relations Consultant born in April 1958
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2009-03-19
    OF - Director → CIF 0
    Chicco, Gianfranco
    Public Relations Consultant
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 6
    Adamson, Christopher William
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    O'donnell, William Francis
    Business Executive born in January 1962
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Meggs, Jason Michael, Mr.
    Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Archer, Mark Adrian
    Senior Vice President Operations And Development born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Adrian Smith, Julie Lynn, Mrs.
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Walter, Robert Blane
    Business Executive born in December 1970
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-01-21
    OF - Director → CIF 0
  • 12
    Smith, Andrew James
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2002-06-14
    OF - Director → CIF 0
  • 13
    Jones, David Antony
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2002-06-14
    OF - Director → CIF 0
    Jones, David Antony
    Solicitor
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 14
    Sherbet, Eric Mitchell
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Nisita, Alessandro Francesco, Nr
    Vp, Treasurer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Bassin, David Seth
    Chief Financial Officer born in July 1971
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Chandler, Robert
    Public Relations Consultant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2014-05-27
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address10, Bloomsbury Way, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOSECTOR 2 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BIOSECTOR 2 LIMITED
    Info
    Registered number 04460637
    icon of address10 Bloomsbury Way, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 and dissolved on 2020-10-27 (18 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.