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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
    Burbage, Andrew Samuel, Dr
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2018-07-13
    OF - Director → CIF 0
    Dr Andrew Samuel Burbage
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, David Andrew
    General Manager born in June 1960
    Individual (11 offsprings)
    Officer
    2022-05-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Bunyan, Paul Charles
    Chemical Engineer born in August 1964
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Cunico, Massimo
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Duburcq, Xavier
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2024-10-24 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Richarme, Christophe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Davenport, Stephen
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 8
    Burbage, Wendy Kathleen
    Nurse
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 9
    Bunyan, Joanne Lindsey
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mrs Joanne Lindsey Bunyan
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ali, Kafait
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-11-25 ~ 2003-12-23
    OF - Nominee Director → CIF 0
  • 12
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-11-25 ~ 2003-12-23
    OF - Nominee Secretary → CIF 0
  • 13
    PRODUCTLIFE LIMITED
    - now 05372228
    VERIUS LIMITED - 2012-12-24
    REMEDIUM LIMITED - 2005-03-14
    St John's Innovation Centre, St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLISTO REGULATORY CONSULTING LIMITED

Period: 2003-11-25 ~ now
Company number: 04976266
Registered name
CALLISTO REGULATORY CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,451 GBP2024-11-30
14,467 GBP2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
11,651 GBP2024-11-30
14,667 GBP2023-11-30
Debtors
2,305,974 GBP2024-11-30
2,295,773 GBP2023-11-30
Cash at bank and in hand
1,255,152 GBP2024-11-30
961,587 GBP2023-11-30
Current Assets
3,561,126 GBP2024-11-30
3,257,360 GBP2023-11-30
Net Current Assets/Liabilities
2,983,494 GBP2024-11-30
2,421,087 GBP2023-11-30
Total Assets Less Current Liabilities
2,995,145 GBP2024-11-30
2,435,754 GBP2023-11-30
Net Assets/Liabilities
2,992,245 GBP2024-11-30
2,432,104 GBP2023-11-30
Equity
Called up share capital
151 GBP2024-11-30
151 GBP2023-11-30
Retained earnings (accumulated losses)
2,992,094 GBP2024-11-30
2,431,953 GBP2023-11-30
Average Number of Employees
332023-12-01 ~ 2024-11-30
332022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,552 GBP2024-11-30
26,552 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,101 GBP2024-11-30
12,085 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,016 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
11,451 GBP2024-11-30
14,467 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
200 GBP2024-11-30
200 GBP2023-11-30
Investments in Subsidiaries
200 GBP2024-11-30
200 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
716,789 GBP2024-11-30
694,962 GBP2023-11-30
Prepayments/Accrued Income
Current
53,125 GBP2024-11-30
23,193 GBP2023-11-30
Other Debtors
Current
350,925 GBP2024-11-30
1,402,460 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,185,135 GBP2024-11-30
150,082 GBP2023-11-30
Trade Creditors/Trade Payables
Current
57,282 GBP2024-11-30
51,312 GBP2023-11-30
Corporation Tax Payable
Current
119,442 GBP2024-11-30
416,600 GBP2023-11-30
Other Taxation & Social Security Payable
Current
208,672 GBP2024-11-30
163,711 GBP2023-11-30
Other Creditors
Current
6,916 GBP2024-11-30
5,925 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
185,320 GBP2024-11-30
182,595 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,000 GBP2024-11-30
27,500 GBP2023-11-30
Between one and five year
99,000 GBP2024-11-30
132,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,000 GBP2024-11-30
159,500 GBP2023-11-30

Related profiles found in government register
  • CALLISTO REGULATORY CONSULTING LIMITED
    Info
    Registered number 04976266
    The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire WS15 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • CALLISTO REGULATORY CONSULTING LIMITED
    S
    Registered number 04976266
    The Barn, Holly Berry House, Rough Park, Hamstall Ridware, Rugeley, Staffordshire, United Kingdom, WS15 3SQ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELARA PHARMASERVICES LIMITED
    08033503
    The Barn Holly Berry House Rough Park, Hamstall Ridware, Rugeley, Staffordshire
    Active Corporate (11 parents)
    Person with significant control
    2018-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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