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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
    Williams, Samuel Cameron
    Born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Lisa, Dr
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Dix, Clive James, Dr
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 4
    Stevenson, Alexander James, Dr
    Investment Manager born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Davies, John Quantrill
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Campbell, David Bruce, Dr
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Norwood, David Robert
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    Patel, Lisa, Dr
    Manager born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-11-23
    OF - Director → CIF 0
    Patel, Lisa, Dr
    Director born in May 1973
    Individual (10 offsprings)
    icon of calendar 2013-09-26 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Wilding, Ian, Dr
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2014-07-02
    OF - Director → CIF 0
  • 10
    Turner, William James
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-06-02
    OF - Director → CIF 0
    Turner, William James
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 11
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2009-06-02 ~ 2022-01-27
    PE - Director → CIF 0
    2009-06-02 ~ 2017-09-12
    PE - Secretary → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 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
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 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
  • 14
    DE FACTO 929 LIMITED - 2001-05-22
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO LIMITED - 2001-07-31
    icon of address24, Cornhill, London, England
    Active Corporate (8 parents, 4 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
LIFEUK (IP2IPO) LIMITED - 2006-03-03
MODERN BIOSCIENCES LIMITED - 2006-03-06
MODERN BIOSCIENCES PLC - 2017-06-14
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
    LIFEUK (IP2IPO) LIMITED - 2024-11-01
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2024-11-01
    PIMCO 2288 LIMITED - 2024-11-01
    Registered number 05414023
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 9 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
    icon of address2nd 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
child relation
Offspring entities and appointments
Active 5
  • 1
    PIMCO 2652 LIMITED - 2007-07-03
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PIMCO 2653 LIMITED - 2007-07-03
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.