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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 10
  • 1
    Law, John Philip
    Managing Director born in November 1958
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Drago, Guido Andre, Dr
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Pittson, Robin William
    Company Director born in August 1951
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Davis, Kenneth Paul
    Financial Controller born in May 1963
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Davis, Kenneth Paul
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Embury, Leslie Douglas
    Managing Director born in July 1948
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Embury, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Schoonenberg, Martjin Jan Charles Marie
    Legal Counsel born in August 1977
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Director → CIF 0
  • 9
    LRH LIMITED
    - now 03303222
    LASERCARD LIMITED - 1997-03-06
    Monmouth House, Mamhilad Park Estate, Pontypool, Wales
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GWENT BIOTECHNOLOGY SYSTEMS LIMITED

Period: 2004-02-19 ~ 2017-06-27
Company number: 05048780
Registered name
GWENT BIOTECHNOLOGY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50 GBP2016-02-28
50 GBP2015-02-28
Net assets/liabilities including pension asset/liability
50 GBP2016-02-28
50 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
50 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
50 GBP2016-02-28
50 GBP2015-02-28
Shareholder's fund
50 GBP2016-02-28
50 GBP2015-02-28

  • GWENT BIOTECHNOLOGY SYSTEMS LIMITED
    Info
    Registered number 05048780
    Monmouth House, Mamhilad Park, Pontypool, Torfaen NP4 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 and dissolved on 2017-06-27 (13 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.