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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 13
  • 1
    Harrison, Peter
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2004-01-26 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Nicholson, Ian James
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Pisani, Joanne Patra
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Cowper, Timothy
    Consultant born in June 1965
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Turner, Treena Joan
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Hiscock, Bruce Edward Heath
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Brittain-dissont, Tristan Daryl
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2004-01-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Mccooke, Nicholas John
    Biotechnology Consultant born in July 1953
    Individual (5 offsprings)
    Officer
    2014-01-25 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    Tan, Kim Sze, Dr
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    2008-09-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 11
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 12
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Officer
    2003-10-07 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOVENTIX PLC

Period: 2010-03-15 ~ now
Company number: 04923945
Registered names
BIOVENTIX PLC - now
BIOVENTIX LIMITED - 2010-03-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BIOVENTIX PLC
    Info
    BIOVENTIX LIMITED - 2010-03-15
    Registered number 04923945
    27-28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.