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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 3
  • 1
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    READYBUY LIMITED - 2003-06-18
    READYBUY PLC - 2006-08-07
    icon of addressUnit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hellier, Simon
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Bruinsma, Gosse
    M D born in October 1954
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 5
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-12-31
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Whiteley, Phyllis, Dr
    Biotec born in December 1957
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-01-08
    OF - Director → CIF 0
  • 7
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Boulton, Martin Clive
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-06-20
    OF - Director → CIF 0
    Boulton, Martin Clive
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 9
    Davies, Anthony Kenneth
    Director born in April 1967
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-02-21
    OF - Director → CIF 0
    Davies, Anthony Kenneth
    Director
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 10
    Bruinvels, Anne Tamar, Dr
    Scientist born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 11
    Hayes, Ann Gail, Dr
    Scientist born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 12
    Smith, Robert Stjohn
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-03
    OF - Director → CIF 0
    Smith, Robert Stjohn
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 13
    Reynolds, Adam
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-07-06
    OF - Director → CIF 0
  • 14
    Cartmell, Simon Christopher
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 15
    Porter, Barry, Dr
    Scientist born in October 1957
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CURIDIUM MEDICA LIMITED

Previous names
INCITE HOLDINGS PLC - 2005-05-13
CURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC - 2006-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CURIDIUM MEDICA LIMITED
    Info
    INCITE HOLDINGS PLC - 2005-05-13
    CURIDIUM MEDICA PLC - 2005-05-13
    CIELO HOLDINGS PLC - 2005-05-13
    Registered number 04846588
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
  • CURIDIUM MEDICA LIMITED
    S
    Registered number 04846588
    icon of addressUnit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.