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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 2
  • 1
    Boyce, Andrew Richard
    Born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRuffins Barn, Brookside, Dalham, Newmarket, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -179,475 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lewis, Michael Geoffrey, Professor
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Wilson Waterworth, Fiona Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2013-06-14
    OF - Secretary → CIF 0
    Wilson Waterworth, Fiona
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 3
    Jones, Huw, Dr
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Wilson Waterworth, Tobias Adam
    Chartered Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2022-02-14
    OF - Director → CIF 0
    icon of calendar 2022-02-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Hansord, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 6
    Woler, Charles
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Hone, Graham Angus
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    AZ99 LIMITED - now
    icon of addressCitypoint, One Ropemaker Street, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-12 ~ 2007-03-06
    PE - Secretary → CIF 0
  • 9
    icon of addressC/o Mofo Notices Limited, Citypoint One Ropemaker Street, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -2,376 GBP2019-12-31
    Officer
    2006-12-12 ~ 2007-03-06
    PE - Director → CIF 0
  • 10
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    icon of address12 Rose And Crown Walk, Rose & Crown Walk, Saffron Walden, England
    In Administration Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENSEN THERAPEUTICS LIMITED

Previous names
MOFO ONE LIMITED - 2007-03-07
ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30
ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04
ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED - 2023-06-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
253,800 GBP2024-12-31
253,800 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
253,801 GBP2024-12-31
253,801 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
1,039,900 GBP2024-12-31
1,039,900 GBP2023-12-31
Retained earnings (accumulated losses)
-786,200 GBP2024-12-31
-786,200 GBP2023-12-31
Equity
253,801 GBP2024-12-31
253,801 GBP2023-12-31
Intangible Assets - Gross Cost
Other
253,800 GBP2024-12-31
253,800 GBP2023-12-31
Intangible Assets - Gross Cost
253,800 GBP2024-12-31
253,800 GBP2023-12-31
Intangible Assets
Other
253,800 GBP2024-12-31
253,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BENSEN THERAPEUTICS LIMITED
    Info
    MOFO ONE LIMITED - 2007-03-07
    ATLANTIC PHARMACEUTICALS LIMITED - 2007-03-07
    ATLANTIC HEALTHCARE (UK) LIMITED - 2007-03-07
    ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED - 2007-03-07
    Registered number 06025726
    icon of addressRuffins Barn Brookside, Dalham, Newmarket, Suffolk CB8 8TG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ATLANTIC PHARMACUETICALS HOLDINGS LTD
    S
    Registered number 06025726
    icon of address10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH
    Limited Company in England, England And Wales
    CIF 1
  • ATLANTIC PHARMACEUTICALS (HOLDINGS) LTD
    S
    Registered number 6025726
    icon of address10, Rose & Crown Walk, Saffron Walden, England, CB10 1JH
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressForvis Mazars Llp, One St. Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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