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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 9
  • 1
    Hopkins, Stephen John
    Accountant
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 2
    Colford, Thomas Paul
    Manager born in November 1955
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Leonard, Stephen Henry
    Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2006-09-13 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Brooks, John Reginald
    Accountant
    Individual (32 offsprings)
    Officer
    2004-11-22 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Whelan, Michael Anthony, Dr
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 6
    Rosenberg, William Malcolm Charles, Dr.
    Physician born in January 1958
    Individual (7 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Prof William Malcolm Charles Rosenberg
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Laville, Louis Victor Ralph
    Cfo
    Individual (6 offsprings)
    Officer
    2008-01-23 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 8
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    14a Kestrel Drive, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (9 parents, 423 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-06-30 ~ 2004-11-22
    OF - Director → CIF 0
  • 9
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    14a Kestrel Drive, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (7 parents, 977 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-06-30 ~ 2004-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVENTION ASSOCIATES LIMITED

Period: 2004-06-30 ~ 2017-05-23
Company number: 05166410
Registered name
CONVENTION ASSOCIATES 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.
Cash at bank and in hand
1 GBP2015-03-31
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-03-31
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-03-31
1 GBP2014-03-31

  • CONVENTION ASSOCIATES LIMITED
    Info
    Registered number 05166410
    The London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 and dissolved on 2017-05-23 (12 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.