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 5
  • 1
    Bingham, Catherine Elizabeth, Dame
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Ronald Martin
    Investor born in November 1964
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Tate, Simon Nicholas
    Chief Scientific Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Marchington, Allan Patrick
    Investor born in July 1966
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Brenda Elizabeth
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Reynolds, Brenda Elizabeth
    Individual (34 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Brenda Elizabeth Reynolds
    Born in December 1955
    Individual (34 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Ratcliffe, Liam Thomas, Dr
    Venture Partner born in June 1963
    Individual
    Officer
    2011-10-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Reynolds, Brenda Elizabeth
    Individual (34 offsprings)
    Officer
    2011-06-17 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 3
    Hollowood, Christopher, Dr
    Investor born in December 1974
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Aston, John Christopher
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Rahelu, Manjit
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Dix, Clive James
    Pharmaceutical Executive born in August 1954
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-02-25 ~ 2011-06-17
    PE - Director → CIF 0
  • 9
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-02-25 ~ 2011-06-17
    PE - Director → CIF 0
  • 10
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-02-25 ~ 2011-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CALCHAN HOLDINGS LIMITED

Previous name
NEWINCCO 1093 LIMITED - 2011-07-20
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CALCHAN HOLDINGS LIMITED
    Info
    NEWINCCO 1093 LIMITED - 2011-07-20
    Registered number 07543971
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 2011-02-25 (14 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-27
    CIF 0
  • CALCHAN HOLDINGS LIMITED
    S
    Registered number 07543971
    90, High Holborn, London, England, WC1V 6XX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1094 LIMITED - 2011-07-01
    Warwick House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.