logo
explain how to read the page

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 11
  • 1
    Guerin, Herve
    Born in July 1941
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Simmon, Vincent
    Born in August 1943
    Individual (1 offspring)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Besse, Joel Jean Louis
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Flugel, Roger
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Tschollar, Werner, Dr
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Pearce, Rupert Edward
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2004-06-14 ~ 2005-01-03
    OF - Director → CIF 0
    Pearce, Rupert Edward
    Individual (36 offsprings)
    Officer
    2004-06-14 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 7
    BIRD & BIRD COMPANY SECRETARIES LIMITED - now
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90 Fetter Lane, London
    Active Corporate (10 parents, 485 offsprings)
    Officer
    2005-04-14 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-30 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2006-03-20 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 10
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 173 offsprings)
    Officer
    2007-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-30 ~ 2004-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XYTIS PHARMACEUTICALS LIMITED

Period: 2004-07-23 ~ 2010-05-18
Company number: 05116784
Registered names
XYTIS PHARMACEUTICALS LIMITED - Dissolved
RANCHBRICK LIMITED - 2004-07-23
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • XYTIS PHARMACEUTICALS LIMITED
    Info
    RANCHBRICK LIMITED - 2004-07-23
    Registered number 05116784
    5th Floor Alder Castle, 10 Noble Street, London EC2V 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2010-05-18 (6 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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