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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 4
  • 1
    Patel, Lisa, Dr
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Samuel Cameron
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Patel, Lisa, Dr
    Manager born in May 1973
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ 2012-11-23
    OF - Director → CIF 0
    Patel, Lisa, Dr
    Director born in May 1973
    Individual (10 offsprings)
    2013-09-26 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Davies, John Quantrill
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2005-06-17 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Turner, William James
    Accountant born in August 1978
    Individual
    Officer
    2008-01-08 ~ 2009-06-02
    OF - Director → CIF 0
    Turner, William James
    Individual
    Officer
    2008-01-08 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 5
    Dix, Clive James, Dr
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Stevenson, Alexander James, Dr
    Investment Manager born in March 1971
    Individual (15 offsprings)
    Officer
    2006-06-08 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Campbell, David Bruce, Dr
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Norwood, David Robert
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    2005-06-17 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 10
    Wilding, Ian, Dr
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2014-07-02
    OF - Director → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-04-05 ~ 2005-06-17
    PE - Director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-04-05 ~ 2005-06-17
    PE - Secretary → CIF 0
  • 13
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2009-06-02 ~ 2022-01-27
    PE - Director → CIF 0
    2009-06-02 ~ 2017-09-12
    PE - Secretary → CIF 0
  • 14
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    24, Cornhill, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ISTESSO THERAPEUTICS LIMITED

Previous names
MODERN BIOSCIENCES LIMITED - 2024-11-01
MODERN BIOSCIENCES PLC - 2017-06-14
MODERN BIOSCIENCES LIMITED - 2006-03-06
LIFEUK (IP2IPO) LIMITED - 2006-03-03
PIMCO 2288 LIMITED - 2005-05-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • ISTESSO THERAPEUTICS LIMITED
    Info
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2024-11-01
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    LIFEUK (IP2IPO) LIMITED - 2024-11-01
    PIMCO 2288 LIMITED - 2024-11-01
    Registered number 05414023
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ISTESSO THERAPEUTICS LIMITED
    S
    Registered number 05414023
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PIMCO 2652 LIMITED - 2007-07-03
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PIMCO 2653 LIMITED - 2007-07-03
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.