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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 16
  • 1
    Lawton, Cheryl Koris
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Hale, Richard Stephen
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 3
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Edwards, Timothy Peter Warren
    Chief Executive born in October 1956
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Andries, Jerome Charles Maurice
    Senior Vice President Finance R & D born in May 1969
    Individual (25 offsprings)
    Officer
    2020-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Sadler, John Michael
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2021-12-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Ghinn, Sarah
    Director born in August 1963
    Individual (116 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Brown, David, Dr
    Chief Executive born in November 1949
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Cohen, Charles, Dr
    Scientist born in September 1950
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2012-05-21 ~ 2021-12-17
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2012-05-21 ~ 2021-12-17
    OF - Director → CIF 0
    2013-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLZOME LIMITED

Period: 2008-07-10 ~ 2023-11-14
Company number: 05001893
Registered names
CELLZOME LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CELLZOME LIMITED
    Info
    CELLZOME (UK) LIMITED - 2008-07-10
    Registered number 05001893
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 and dissolved on 2023-11-14 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.