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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
    Gamache, Marie-andree Renee
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Timothy William
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ZIARCO GROUP LIMITED
    09248615
    2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hughes, Eric Anton
    Physician born in July 1969
    Individual
    Officer
    2016-01-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Liu, Wai Leung, Dr
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Grey, Michael George
    Executive Chairman born in December 1952
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Yeadon, Michael, Dr
    Life Sciences R&D Professional born in April 1960
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Purkins, Lynn, Dr
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Lacaze, Oriane Fanny
    Country Chief Financial Office born in March 1979
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Bhatt, Chinmay Umesh
    Head Of Uk, Ireland & Nordics, Cpo Uk born in October 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Ahmad, Haseeb
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Weston, Rebecca
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 10
    Cullen, Richard Samuel
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 11
    Kordel, Carl Johan, Dr
    Life Science Investor born in April 1962
    Individual
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Lampert, Mark
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Mathers, Edward Timothy
    Venture Capital born in August 1960
    Individual
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Callaghan, Loretto
    Cpo & Country Head born in September 1965
    Individual
    Officer
    2016-01-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 15
    HIGSON APS LIMITED
    06710901
    45, Queen Street, Deal, Kent, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    169,060 GBP2023-12-31
    Officer
    2012-12-13 ~ 2015-10-01
    PE - Secretary → CIF 0
  • 16
    KRESTON REEVES LLP
    - now OC328775 OC306454, 04110607
    REEVES & CO LLP - 2015-01-23 04110607, 07322633
    REEVES + NEYLAN LLP - 2010-09-22 07322633, 02699956, 03542142
    37, St. Margarets Street, Canterbury, Kent, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2015-10-01 ~ 2015-10-01
    PE - Secretary → CIF 0
  • 17
    KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
    REEVES COMPANY SECRETARIAL LIMITED
    - 2022-02-21 03542142
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22 07322633, 02699956, OC328775
    37, St. Margarets Street, Canterbury, Kent, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-10-01 ~ 2017-01-20
    PE - Secretary → CIF 0
  • 18
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29 03937784
    VOX GENERATION LIMITED - 2000-07-17 03937784
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 302 offsprings)
    Officer
    2012-10-17 ~ 2012-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ZIARCO PHARMA LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • ZIARCO PHARMA LTD
    Info
    Registered number 08257024
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 and dissolved on 2025-04-24 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.