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 9
  • 1
    Nirmalananthan, Sathijeevan
    Chartered Accountant born in August 1985
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Nirmalananthan, Sathijeevan
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Diggle, Martin Henry
    Investor born in May 1962
    Individual (9 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Reinaud, Florian Nicolas Christian, Dr
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Cossery, Jean-michel, Dr
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Clement Davies, Susan Elizabeth
    Financier born in July 1962
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Durrant, Linda Gillian, Prof
    Scientist born in August 1957
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Ney, Ursula Mary, Dr
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 8
    L’huillier, Phillip John, Dr
    Chief Executive Officer born in February 1962
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Mr Jeremy Charles Green
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Goodfellow, Richard Morley, Dr
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Green, Keith Charles
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Evans, Nigel James Forrester
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2012-12-11
    OF - Director → CIF 0
    Evans, Nigel James Forrester
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 4
    Adams, Sally Elizabeth, Dr
    Development Scientist born in June 1960
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Holloway, Cliff, Dr
    Ceo born in March 1960
    Individual
    Officer
    2018-01-10 ~ 2021-07-28
    OF - Director → CIF 0
  • 6
    Frohn, Matthew Gerard Winston
    Venture Capital born in February 1967
    Individual (22 offsprings)
    Officer
    2008-04-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Laytons Secretaries Limited
    Individual
    Officer
    2008-04-14 ~ 2008-04-15
    OF - Director → CIF 0
    Officer
    2008-04-14 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 8
    Evans, David Eric
    Director born in May 1960
    Individual (90 offsprings)
    Officer
    2008-04-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Lewis, Alan James, Dr
    Ceo born in September 1945
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Chiplin, John, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    Cornish-bowden, Kate
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2011-08-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Rippon, Thomas Michael
    Retired born in April 1940
    Individual
    Officer
    2008-04-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-30 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 15
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-14 ~ 2008-04-15
    PE - Director → CIF 0
  • 16
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    2, More London Riverside, London, England
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-10 ~ 2014-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SCANCELL HOLDINGS PLC

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
86900 - Other Human Health Activities

Related profiles found in government register
  • SCANCELL HOLDINGS PLC
    Info
    Registered number 06564638
    Bellhouse Building Sanders Road, Oxford Science Park, Oxford OX4 4GD
    Public Limited Company incorporated on 2008-04-14 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • SCANCELL HOLDINGS PLC
    S
    Registered number 06564638
    70, Great Bridgewater Street, Manchester, England, M1 5ES
    Plc in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.