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 5
  • 1
    Cargill, Christopher Robert
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Kieran Roy Darren
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 3
    Barnes, Matthew Joseph
    Scientist born in May 1973
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
  • 4
    Wai Yee Chong, Candelle
    Chief Of Staff born in October 1989
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 5
    Nakafuji, Mariko
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Berriman, John Edward
    Engineer born in April 1948
    Individual
    Officer
    2007-07-20 ~ 2015-02-20
    OF - director → CIF 0
  • 2
    Bains, Peter James Jonathan
    Business Executive born in July 1957
    Individual (9 offsprings)
    Officer
    2015-02-20 ~ 2016-07-21
    OF - director → CIF 0
    Mr Peter Jonathan Bains
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Murphy, Martin Patrick, Dr
    Venture Capitalist born in December 1968
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2012-03-27
    OF - director → CIF 0
  • 4
    Bednarski, Eric, Dr
    Venture Capital born in June 1971
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2015-02-20
    OF - director → CIF 0
  • 5
    Pande, Atul, Dr
    Director born in July 1954
    Individual
    Officer
    2014-12-01 ~ 2016-05-31
    OF - director → CIF 0
  • 6
    Koenig, Anja, Dr
    Director born in June 1970
    Individual
    Officer
    2009-02-17 ~ 2015-02-20
    OF - director → CIF 0
  • 7
    Steinmetz, Ludwig Michael, Dr
    Managing Director born in July 1947
    Individual
    Officer
    2009-02-17 ~ 2015-02-20
    OF - director → CIF 0
  • 8
    Tasker, Timothy Charles Gadsden, Dr
    Chief Medical Officer born in June 1953
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2022-03-24
    OF - director → CIF 0
  • 9
    Ingleby Holdings Limited
    Individual
    Officer
    2007-06-04 ~ 2007-07-05
    OF - director → CIF 0
  • 10
    Brimblecombe, Andrew
    Individual
    Officer
    2019-01-21 ~ 2021-07-16
    OF - secretary → CIF 0
  • 11
    Solari, Roberto Celeste Ercole, Dr
    Scientist born in November 1956
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2016-05-31
    OF - director → CIF 0
  • 12
    Marshall, Fiona Hamilton
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2009-02-17
    OF - director → CIF 0
    Marshall, Fiona Hamilton, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2018-02-28
    OF - director → CIF 0
    Dr Fiona Hamilton Marshall
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Doogan, Declan, Dr
    Businessman born in March 1952
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ 2016-07-21
    OF - director → CIF 0
  • 14
    Perlmutter, Roger M, Dr
    Biopharmaceutical Consultant born in September 1952
    Individual
    Officer
    2012-10-22 ~ 2013-04-03
    OF - director → CIF 0
  • 15
    Casdagli, Thomas Theodore
    Venture Capitalist born in July 1976
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2009-02-17
    OF - director → CIF 0
    Casdagli, Thomas Theodore
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2007-08-14
    OF - secretary → CIF 0
  • 16
    Weir, Malcolm, Dr
    Bio Chemist born in October 1958
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2022-03-24
    OF - director → CIF 0
    Dr Malcolm Weir
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Henderson, Richard, Dr
    Scientist born in July 1945
    Individual
    Officer
    2007-07-20 ~ 2014-06-12
    OF - director → CIF 0
  • 18
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Road, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2007-06-04 ~ 2007-07-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 19
    2 High Street, Histon, Cambridgeshire
    Corporate
    Officer
    2007-08-14 ~ 2009-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

NXERA PHARMA UK LIMITED

Previous name
HEPTARES THERAPEUTICS LIMITED - 2024-04-02
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 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-08-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.