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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 7
  • 1
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (90 offsprings)
    Officer
    2007-06-14 ~ 2008-01-14
    OF - Director → CIF 0
    Goodlad, Magnus James
    Investment Manager
    Individual (90 offsprings)
    Officer
    2007-06-14 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Turner, William James
    Chartered Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2007-06-14 ~ 2009-08-04
    OF - Director → CIF 0
    Turner, William James
    Individual (27 offsprings)
    Officer
    2008-01-14 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 3
    Williams, Samuel Cameron
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 4
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 6
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
  • 7
    ISTESSO THERAPEUTICS LIMITED
    - now 05414023
    MODERN BIOSCIENCES LIMITED - 2024-11-01 05414023 05550822
    MODERN BIOSCIENCES PLC - 2017-06-14 05414023 05550822
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor, 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODERN BIOSCIENCES NOMINEES LIMITED

Company number: 06279681
Registered name
MODERN BIOSCIENCES NOMINEES LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MODERN BIOSCIENCES NOMINEES LIMITED
    Info
    Registered number 06279681
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.