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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
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address980 Great West Road, Great West Road, Brentford, England
    Active Corporate (5 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Edwards, Timothy Peter Warren
    Chief Executive born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Brown, David, Dr
    Chief Executive born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Hale, Richard Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 6
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Andries, Jerome Charles Maurice
    Senior Vice President Finance R & D born in May 1969
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Cohen, Charles, Dr
    Scientist born in September 1950
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Lawton, Cheryl Koris
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 11
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    icon of addressShewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2012-05-21 ~ 2021-12-17
    PE - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Nominee Director → CIF 0
  • 14
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2012-05-21 ~ 2021-12-17
    PE - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLZOME LIMITED

Previous name
CELLZOME (UK) LIMITED - 2008-07-10
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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