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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 7
  • 1
    Capone, Mark Christopher
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Bader, Bret Ian
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Paul
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Zhang, Haorui Patrick
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Tween, Neil Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Toumazou, Christofer
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Koehl, Andrew Hampton
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Wright, Douglas David
    Born in April 1965
    Individual
    Officer
    icon of calendar 2018-02-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Gittins, Magnus
    Consultant born in December 1979
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2009-12-22
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 5
    Ruiz Alonso, David
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2016-03-03
    OF - Director → CIF 0
    Ruiz Alonso, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 6
    Subscriber Directors Limited
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 7
    icon of address53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2003-11-06 ~ 2004-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OWLSTONE MEDICAL LIMITED

Previous names
TIGER DAWN LIMITED - 2004-04-20
OWLSTONE LIMITED - 2016-03-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • OWLSTONE MEDICAL LIMITED
    Info
    TIGER DAWN LIMITED - 2004-04-20
    OWLSTONE LIMITED - 2004-04-20
    Registered number 04955647
    icon of address183 Cambridge Science Park, Milton Road, Cambridge CB4 0GA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • OWLSTONE MEDICAL LIMITED
    S
    Registered number 04955647
    icon of address183, Milton Road, Cambridge, England, CB4 0GJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address183 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.