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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
    Purwaha, Amit Singh
    Born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bromley, Kylie Michele
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanby, Helen Elizabeth
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 5, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 2
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Dix, Clive James
    Pharmaceutical Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Green, Steven John
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Reynolds, Brenda Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 6
    Mill, Trevor Anthony
    Vice President, Regulatory Affairs born in April 1971
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Marchington, Allan Patrick, Dr
    Investor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2015-02-05
    OF - Director → CIF 0
  • 8
    Ratcliffe, Liam Thomas, Dr
    Venture Partner born in June 1963
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Aston, John Christopher
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    Watson, David John
    Vice President, Program Leadership And Management born in March 1972
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2018-04-12
    OF - Director → CIF 0
  • 11
    Bingham, Catherine Elizabeth, Dame
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2015-02-11
    OF - Director → CIF 0
  • 12
    Tate, Simon Nicholas
    Chief Scientific Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Hollowood, Christopher, Dr
    Investor born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Handrich, Alexandra Isabella
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Martinez, Geronimo
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 16
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    PE - Director → CIF 0
  • 17
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    PE - Secretary → CIF 0
  • 18
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    PE - Director → CIF 0
parent relation
Company in focus

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Previous name
NEWINCCO 1096 LIMITED - 2011-08-04
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    Info
    NEWINCCO 1096 LIMITED - 2011-08-04
    Registered number 07596438
    icon of addressBuilding 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 07596438
    icon of address70, Norden Road, Maidenhead, England, SL6 4AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 07596438
    icon of addressBuilding 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONVERGENCE PHARMACEUTICALS LIMITED - 2015-04-24
    NEWINCCO 1020 LIMITED - 2010-07-19
    icon of addressBuilding 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ANIONA LIMITED - 2013-03-15
    NEWINCCO 1226 LIMITED - 2013-03-14
    icon of addressEvotec (uk) Limited, 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.