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
    Thieffry, Alex
    Group Financial Controller, Finance Director born in May 1985
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lgc, Queens Road, Teddington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Robinson, Paula
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Shepherd, Alan
    Director born in May 1961
    Individual
    Officer
    2002-06-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Richards, Lucy
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 4
    Curtis, Terase
    Individual
    Officer
    2007-06-19 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Robinson, Philip
    Scientist born in March 1968
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Donald, Keith
    Individual
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Ogle, Navneet Kaur
    Individual
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 9
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Parsons, Simon Lawrence
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2018-02-08
    OF - Director → CIF 0
  • 12
    Burrell, Ian David
    Chartered Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Ilett, John Edward
    Individual
    Officer
    2011-07-01 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 14
    Biddle, Michael David
    Draughtsman born in February 1963
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-12-31
    OF - Director → CIF 0
    Biddle, Michael David
    Draughtsman
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KBIOSCIENCES LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • KBIOSCIENCES LIMITED
    Info
    Registered number 04463772
    Lgc, Queens Road, Teddington, Middlesex TW11 0LY
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • KBIOSCIENCES LIMITED
    S
    Registered number 04463772
    Lgc, Queens Road, Teddington, England, TW11 0LY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2011-07-04
    Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.