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 22
  • 1
    Field Iv, Benjamin Rush
    President born in September 1967
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Thomas William
    Chief Operating Officer born in July 1959
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Hunter, Ann Jacqueline, Dr
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    2010-01-29 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Mulvany, Kenneth Patrick
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2005-02-23 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Campbell, David Bruce, Dr
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Robinson, Stephen Michael
    Chief Financial Officer born in June 1964
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Martinson, Chad J., Mr.
    Cfo born in August 1972
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Pullman, William Earnest, Dr.
    Chief Scientific Officer born in December 1954
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Michael Richard Dwyer
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2012-08-14
    OF - Director → CIF 0
  • 10
    Evenstad, Mark Bradford
    Ceo born in May 1969
    Individual (6 offsprings)
    Officer
    2012-08-14 ~ 2018-12-10
    OF - Director → CIF 0
    Evenstad, Mark Bradford
    Individual (6 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Murlewski, George David
    Business Executive born in November 1955
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Gordon, Nigel Raymond
    Lawyer born in June 1963
    Individual (47 offsprings)
    Officer
    2005-01-14 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Jenner, Peter George, Professor
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Whittle, Nigel Richard, Dr
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 15
    Stacey Brown
    Individual (148 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hunter, James Douglas
    Director born in January 1967
    Individual (54 offsprings)
    Officer
    2006-02-27 ~ 2012-08-14
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (54 offsprings)
    Officer
    2009-07-21 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 17
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Allen, Peter Vance
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    2009-02-02 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Paddock, June
    Lawyer born in October 1951
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ 2005-02-23
    OF - Director → CIF 0
    Paddock, June
    Lawyer
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 20
    USL PHARMA INTERNATIONAL UK LIMITED
    08098631
    Minerva Building, 250 Babraham Research Campus, Cambridge, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Director → CIF 0
    2005-01-14 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROXIMAGEN GROUP LIMITED

Period: 2012-08-16 ~ 2020-10-29
Company number: 05333020
Registered names
PROXIMAGEN GROUP LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • PROXIMAGEN GROUP LIMITED
    Info
    PROXIMAGEN GROUP PLC - 2012-08-16
    PROXIMAGEN NEUROSCIENCE PLC - 2012-08-16
    Registered number 05333020
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 and dissolved on 2020-10-29 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PROXIMAGEN GROUP LIMITED
    S
    Registered number 05333020
    Minerva Building 250, Babraham Research Campus, Cambridge, England, CB22 3AT
    Limited By Shares in Companies House, Uk, Uk (England And Wales)
    CIF 1
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENEVOLENTAI CAMBRIDGE LIMITED - now
    PROXIMAGEN LIMITED
    - 2018-02-22 04977050
    4-8 Maple Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CAMBRIDGE BIOTECHNOLOGY LIMITED
    - now 04221335
    AWA 122 LIMITED - 2001-06-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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.