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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 6
  • 1
    Round, Patrick Michael, Dr
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Ian Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Casdagli, Thomas Theodore
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Slootweg, Hugo Alexander
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 6
    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
    icon of calendar 2010-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Montanari, Bruno Xavier Reginald Charles Roger
    Investment Manager born in November 1973
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Fagg, Graham Eric
    Investment Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    O'connell, Alan William, Dr
    Venture Capitalist born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Hartwig, Wolfgang, Professor
    Executive Advisor born in July 1951
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Brears, Timothy, Dr
    Manager born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Cunningham, Kenneth Thomas, Dr
    Scientist born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Casdagli, Thomas Theodore
    Investment Manager born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    Pasteur, Alexander Thomas, Dr
    Investment Manager born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-09-15 ~ 2010-09-24
    PE - Director → CIF 0
  • 11
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of addressSmithfield Business Centre, 5 St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-24 ~ 2015-09-07
    PE - Director → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-09-15 ~ 2010-09-24
    PE - Director → CIF 0
parent relation
Company in focus

XENTION PHARMA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
324,367 GBP2023-04-30
324,367 GBP2022-04-30
Current Assets
1,788 GBP2023-04-30
1,788 GBP2022-04-30
Creditors
Amounts falling due within one year
-34,106 GBP2023-04-30
-29,036 GBP2022-04-30
Net Current Assets/Liabilities
-32,318 GBP2023-04-30
-27,248 GBP2022-04-30
Total Assets Less Current Liabilities
292,049 GBP2023-04-30
297,119 GBP2022-04-30
Net Assets/Liabilities
292,049 GBP2023-04-30
297,119 GBP2022-04-30
Equity
292,049 GBP2023-04-30
297,119 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • XENTION PHARMA LIMITED
    Info
    Registered number 07376729
    icon of address38 High Street, Newmarket CB8 8LB
    PRIVATE LIMITED COMPANY incorporated on 2010-09-15 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • XENTION PHARMA LTD
    S
    Registered number 07376729
    icon of address38 High Street, High Street, Newmarket, England, CB8 8LB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
    XENTION DISCOVERY LIMITED - 2006-10-17
    icon of address38 High Street, Newmarket, England
    Active Corporate (5 parents)
    Equity (Company account)
    273,553 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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