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 7
  • 1
    Gall, Stuart Arthur
    Proposed Director born in October 1962
    Individual (34 offsprings)
    Officer
    2006-09-25 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Peter Leonard, Dr
    Proposed Director born in June 1959
    Individual (26 offsprings)
    Officer
    2006-09-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Baynes, David Graham
    Finance Director born in January 1964
    Individual (70 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Baynes, David Graham
    Finance Director
    Individual (70 offsprings)
    Officer
    2006-09-25 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 5
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    24, Cornhill, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2019-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    THE PRIVATE JET CLUB LTD. - now
    YORK PLACE (NO. 394) LIMITED - 2006-12-20 SC309133 SC297557... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Director → CIF 0
    2006-09-25 ~ 2006-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOFUSION LICENSING (SHEFFIELD) LIMITED

Period: 2006-09-25 ~ 2025-09-09
Company number: 05944762
Registered name
BIOFUSION LICENSING (SHEFFIELD) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIOFUSION LICENSING (SHEFFIELD) LIMITED
    Info
    Registered number 05944762
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 and dissolved on 2025-09-09 (18 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.