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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 20
  • 1
    Whiteley, Phyllis, Dr
    Biotec born in December 1957
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Hellier, Simon
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Reynolds, Adam
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    2005-02-18 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Cartmell, Simon Christopher
    Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-07-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Smith, Robert Stjohn
    Accountant born in March 1964
    Individual (38 offsprings)
    Officer
    2007-01-01 ~ 2009-03-03
    OF - Director → CIF 0
    Smith, Robert Stjohn
    Accountant
    Individual (38 offsprings)
    Officer
    2007-01-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 7
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Hayes, Ann Gail, Dr
    Scientist born in March 1952
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Bruinvels, Anne Tamar, Dr
    Scientist born in June 1966
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 11
    Boulton, Martin Clive
    Director born in March 1958
    Individual (53 offsprings)
    Officer
    2003-07-25 ~ 2005-06-20
    OF - Director → CIF 0
    Boulton, Martin Clive
    Company Director
    Individual (53 offsprings)
    Officer
    2004-03-15 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (94 offsprings)
    Officer
    2015-12-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2006-12-31
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Director
    Individual (47 offsprings)
    Officer
    2005-06-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Porter, Barry, Dr
    Scientist born in October 1957
    Individual (10 offsprings)
    Officer
    2006-07-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Bruinsma, Gosse
    M D born in October 1954
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2009-01-08
    OF - Director → CIF 0
  • 16
    Davies, Anthony Kenneth
    Director born in April 1967
    Individual (116 offsprings)
    Officer
    2003-07-25 ~ 2005-02-21
    OF - Director → CIF 0
    Davies, Anthony Kenneth
    Director
    Individual (116 offsprings)
    Officer
    2003-07-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 17
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2009-03-03 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Accountant
    Individual (66 offsprings)
    Officer
    2009-03-03 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 18
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Director → CIF 0
    2003-07-25 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CURIDIUM MEDICA LIMITED

Period: 2009-03-11 ~ 2017-11-28
Company number: 04846588 05812971
Registered names
CURIDIUM MEDICA LIMITED - Dissolved 05812971
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC - 2005-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CURIDIUM MEDICA LIMITED
    Info
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2009-03-11
    INCITE HOLDINGS PLC - 2009-03-11
    Registered number 04846588
    Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7FA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 and dissolved on 2017-11-28 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CURIDIUM MEDICA LIMITED
    S
    Registered number 04846588
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURIDIUM LIMITED
    - now 04108833
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.