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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 4
  • 1
    Dilly, Suzanne Jane, Dr
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stoloff, Gregory Alan
    Born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Paul Christopher, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Director → CIF 0
  • 4
    LDW IMMUNOLOGY LIMITED - 2005-02-14
    BEALAW (688) LIMITED - 2004-02-13
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,293,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Synge, James Steele
    Born in September 1967
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Wanderley, Wilson Romero Caparros, Dr
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2008-09-23 ~ 2025-05-15
    PE - Secretary → CIF 0
  • 4
    icon of address100, Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-09-23 ~ 2008-12-10
    PE - Director → CIF 0
parent relation
Company in focus

TANGENT REPROFILING LIMITED

Previous names
TANGENT REPROFILIN LIMITED - 2008-10-20
BEALAW (912) LIMITED - 2008-10-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
40 GBP2024-12-31
40 GBP2023-12-31
Fixed Assets
40 GBP2024-12-31
40 GBP2023-12-31
Debtors
394 GBP2024-12-31
636 GBP2023-12-31
Cash at bank and in hand
748 GBP2024-12-31
3,775 GBP2023-12-31
Current Assets
1,142 GBP2024-12-31
4,411 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,250 GBP2023-12-31
Net Current Assets/Liabilities
-858 GBP2024-12-31
2,161 GBP2023-12-31
Total Assets Less Current Liabilities
-818 GBP2024-12-31
2,201 GBP2023-12-31
Equity
Called up share capital
499 GBP2024-12-31
499 GBP2023-12-31
Share premium
1,012,855 GBP2024-12-31
1,012,855 GBP2023-12-31
Retained earnings (accumulated losses)
-1,014,172 GBP2024-12-31
-1,011,153 GBP2023-12-31
Equity
-818 GBP2024-12-31
2,201 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,280 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,280 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
394 GBP2024-12-31
Current, Amounts falling due within one year
636 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,241 shares2024-12-31
Class 2 ordinary share
17,745 shares2024-12-31

Related profiles found in government register
  • TANGENT REPROFILING LIMITED
    Info
    TANGENT REPROFILIN LIMITED - 2008-10-20
    BEALAW (912) LIMITED - 2008-10-20
    Registered number 06704572
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • TANGENT REPROFILING LTD
    S
    Registered number 6704572
    icon of address100, Fetter Lane, London, England, EC4A 1BN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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