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 26
  • 1
    Berriman, John Edward
    Born in April 1948
    Individual (15 offsprings)
    Officer
    2007-07-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Perlmutter, Roger M, Dr
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Pande, Atul, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Foerch, Patrik, Dr
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Chong, Candelle Wai-yee
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Richard, Dr
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Brimblecombe, Andrew
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 8
    Johnson, Kieran Roy Darren
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Steinmetz, Ludwig Michael, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Doogan, Declan, Dr
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2015-02-20 ~ 2016-07-21
    OF - Director → CIF 0
  • 11
    Bains, Peter James Jonathan
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2015-02-20 ~ 2016-07-21
    OF - Director → CIF 0
    Mr Peter Jonathan Bains
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Koenig, Anja, Dr
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 13
    Murphy, Martin Patrick, Dr
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2007-07-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Nakafuji, Mariko
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Nakafuji, Mariko
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Solari, Roberto Celeste Ercole, Dr
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2014-06-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Tasker, Timothy Charles Gadsden, Dr
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2022-03-24
    OF - Director → CIF 0
  • 17
    Weir, Malcolm, Dr
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2007-07-05 ~ 2022-03-24
    OF - Director → CIF 0
    Dr Malcolm Weir
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    Marshall, Fiona Hamilton
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2007-08-14 ~ 2009-02-17
    OF - Director → CIF 0
    Marshall, Fiona Hamilton, Dr
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2018-02-28
    OF - Director → CIF 0
    Dr Fiona Hamilton Marshall
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    Barnes, Matthew Joseph
    Scientist born in May 1973
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Cargill, Christopher Robert
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 21
    Casdagli, Thomas Theodore
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2007-07-05 ~ 2009-02-17
    OF - Director → CIF 0
    Casdagli, Thomas Theodore
    Individual (14 offsprings)
    Officer
    2007-07-05 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 22
    Bednarski, Eric, Dr
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2012-03-27 ~ 2015-02-20
    OF - Director → CIF 0
  • 23
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2007-06-04 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 24
    NXERA PHARMA CO., LTD.
    - now FC024112
    SOSEI GROUP CORPORATION - 2024-04-17 FC024112
    SOSEI CO., LTD. - 2002-10-09
    Midtown East 7f, 9-7-2 Akasaka, Minato-ku, Tokyo, Japan
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    AZETS (RC) LIMITED - now
    RESOLVE CAMBRIDGE LIMITED
    - 2020-09-08 05230046
    2 High Street, Histon, Cambridgeshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 26
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2007-06-04 ~ 2007-07-05
    OF - Director → CIF 0
parent relation
Company in focus

NXERA PHARMA UK LIMITED

Period: 2024-04-02 ~ now
Company number: 06267989
Registered names
NXERA PHARMA UK LIMITED - now
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • NXERA PHARMA UK LIMITED
    Info
    HEPTARES THERAPEUTICS LIMITED - 2024-04-02
    Registered number 06267989
    Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6DG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • NXERA PHARMA UK LIMITED
    S
    Registered number 6267989
    Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6DG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEPTARES THERAPEUTICS LIMITED
    S
    Registered number 06267989
    Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6DG
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINA (HOLDINGS) LIMITED
    09293168
    Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-08-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SERENZA THERAPEUTICS LTD
    16904856
    71 Kingsway, Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.