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
Active 3
  • 1
    Tillett, Gordon Michael
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Bennet Building (b930), Babraham Research Campus, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-23 ~ 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
Ceased 21
  • 1
    Martin, George Kelly
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Hyland, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 3
    Girard, Jérémie
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Patel, Naimish
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Kiff, Genevieve
    Head Of Financial Planning And Reporting born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Groendahl, Christian, Dr
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    Patel, Lisha Nagin
    Investment Manager born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Chiswell, David John
    Company Director And Consultant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Bradley, Allan, Professor
    Scientist And Institute Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Howd, Adrian Graham
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 11
    Garcia-echeverria, Carlos Jesus
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Sandham, Andrew Peter
    Businessman And Entrepreneur born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Friedrich, Glenn Alfons, Dr
    Scientist/Businessman born in July 1966
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2010-03-30
    OF - Director → CIF 0
  • 14
    David, Richard Jon
    Investment Manager born in December 1973
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2014-09-09
    OF - Director → CIF 0
  • 15
    Wells, Timothy Nigel Carl, Dr
    Research Scientist born in March 1962
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Sturge, Simon
    Ceo born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 17
    Itin, Christian Martin
    Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Rink, Timothy James, Dr
    Consultant Director born in August 1946
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 19
    Walker-arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-25 ~ 2021-04-08
    PE - Secretary → CIF 0
  • 21
    icon of addressSeventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2009-09-23 ~ 2014-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KYMAB LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • KYMAB LIMITED
    Info
    Registered number 07027523
    icon of addressThe Eddeva Building (b920), Babraham Research Campus, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • KYMAB LIMITED
    S
    Registered number 07027523
    icon of addressThe Bennet Building, Babraham, Cambridge, England, CB22 3AT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KYMAB LIMITED
    S
    Registered number 07027523
    icon of addressThe Bennet Building (b930), Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWINCCO 1279 LIMITED - 2014-02-03
    icon of addressEddeva Building (b920) Babraham Research Campus, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    NEWINCCO 1208 LIMITED - 2012-10-25
    icon of addressThe Bennet Building (b930), Babraham Research Campus, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    NEWINCCO 1058 LIMITED - 2010-12-22
    icon of addressThe Bennet Building (b930), Babraham Research Campus, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PETMEDIX LTD - 2025-07-01
    icon of addressThe Glenn Berge Building, Building 940 Babraham Research Campus, Babraham, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,199,739 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-02-27
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.