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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 11
  • 1
    Parker, Stephen Barry, Dr
    Director born in September 1958
    Individual (33 offsprings)
    Officer
    2006-11-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Mills, James, Dr
    Chief Executive Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Roy, Biresh
    Chief Executive Officer born in October 1962
    Individual (14 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Evans Freke, Stephen Ralfe, The Honourable
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2006-11-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Mayo, John Charles
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2006-11-21 ~ 2017-05-29
    OF - Director → CIF 0
  • 6
    Wolf - Garraway, Richard
    Director born in February 1966
    Individual (21 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Henry, William John, Dr
    Chemist born in October 1955
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2006-11-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    KILIMANJARO DIRECTORS LLP - now
    THROGMORTON DIRECTORS LLP
    - 2014-09-19 OC313248
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 57 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    ASCENSION HEALTHCARE PLC
    - now 08705972 11715935
    PRO BONO BIO PLC - 2019-01-04 08705972 11715935... (more)
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AH ANIMAL HEALTHCARE LIMITED

Period: 2020-05-19 ~ 2025-03-25
Company number: 06004833
Registered names
AH ANIMAL HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • AH ANIMAL HEALTHCARE LIMITED
    Info
    CANTAB BIOPHARMACEUTICALS LIMITED - 2020-05-19
    CAMBRIDGE BIOMANUFACTURING LIMITED - 2020-05-19
    XENOVA BIOMANUFACTURING LIMITED - 2020-05-19
    Registered number 06004833
    4th 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.