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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 3
  • 1
    Roy, Biresh
    Chief Executive Officer born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wolf - Garraway, Richard
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRO BONO BIO PLC - 2019-01-04
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    In Administration Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Mills, James, Dr
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Henry, William John, Dr
    Chemist born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Evans Freke, Stephen Ralfe, The Honourable
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Mayo, John Charles
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2017-05-29
    OF - Director → CIF 0
  • 6
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2019-07-12
    PE - Secretary → CIF 0
  • 7
    KILIMANJARO DIRECTORS LLP - now
    icon of address42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2006-11-21
    PE - Director → CIF 0
  • 8
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-21 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

AH ANIMAL HEALTHCARE LIMITED

Previous names
CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
XENOVA BIOMANUFACTURING LIMITED - 2007-01-10
CANTAB BIOPHARMACEUTICALS LIMITED - 2020-05-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • AH ANIMAL HEALTHCARE LIMITED
    Info
    CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
    XENOVA BIOMANUFACTURING LIMITED - 2009-09-29
    CANTAB BIOPHARMACEUTICALS LIMITED - 2009-09-29
    Registered number 06004833
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 and dissolved on 2025-03-25 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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