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
    Bromley, Kylie Michele
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Geronimo
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanby, Helen Elizabeth
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 1096 LIMITED - 2011-08-04
    Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bingham, Catherine Elizabeth, Dame
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2010-10-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Handrich, Alexandra Isabella
    Director born in May 1982
    Individual
    Officer
    2020-02-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Tate, Simon Nicholas
    Chief Scientific Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2018-04-12
    OF - Director → CIF 0
    Tate, Simon
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 4
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Mill, Trevor Anthony
    Vice President, Regulatory Affairs born in April 1971
    Individual
    Officer
    2015-02-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Marchington, Allan Patrick, Dr
    Investor born in July 1966
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Watson, David John
    Vice President, Program Leadership And Management born in March 1972
    Individual
    Officer
    2015-02-11 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Ratcliffe, Liam Thomas, Dr
    Venture Partner born in June 1963
    Individual
    Officer
    2010-10-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 9
    Reynolds, Brenda Elizabeth
    Born in December 1955
    Individual (34 offsprings)
    Officer
    2010-08-02 ~ 2010-10-04
    OF - Director → CIF 0
    Reynolds, Brenda Elizabeth
    Company Secretary/Director born in December 1955
    Individual (34 offsprings)
    2014-02-10 ~ 2015-02-11
    OF - Director → CIF 0
    Reynolds, Brenda Elizabeth
    Individual (34 offsprings)
    Officer
    2010-08-02 ~ 2010-10-04
    OF - Secretary → CIF 0
    2010-10-04 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 10
    Hollowood, Christopher, Dr
    Investor born in December 1974
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Dix, Clive James
    Pharmaceutical Executive born in August 1954
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 13
    Green, Steven John
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    PE - Director → CIF 0
  • 15
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    PE - Director → CIF 0
  • 16
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD CONVERGENCE PHARMACEUTICALS LIMITED

Previous names
CONVERGENCE PHARMACEUTICALS LIMITED - 2015-04-24
NEWINCCO 1020 LIMITED - 2010-07-19
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • OLD CONVERGENCE PHARMACEUTICALS LIMITED
    Info
    CONVERGENCE PHARMACEUTICALS LIMITED - 2015-04-24
    NEWINCCO 1020 LIMITED - 2010-07-19
    Registered number 07289568
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.