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 3
  • 1
    Lisi, Michael David
    Head Of Legal born in October 1968
    Individual (1 offspring)
    Officer
    2021-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Grenzacherstrasse 124, Basel, 4058, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    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
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-11-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mcewan, Paul Jon
    Director born in October 1973
    Individual
    Officer
    2014-09-09 ~ 2016-11-01
    OF - director → CIF 0
  • 2
    Brown, Paul
    Global Head Molecular Solutions born in June 1959
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2014-09-09
    OF - director → CIF 0
  • 4
    Mcguinness, Christopher D
    Director born in May 1974
    Individual
    Officer
    2014-09-09 ~ 2016-11-01
    OF - director → CIF 0
  • 5
    Marks, Kevin
    Head Of Legal Compliance born in February 1967
    Individual
    Officer
    2016-11-01 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-12 ~ 2014-09-09
    PE - director → CIF 0
    2014-06-12 ~ 2014-11-12
    PE - secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-12 ~ 2014-09-09
    PE - director → CIF 0
parent relation
Company in focus

KAPA BIOSYSTEMS LIMITED

Previous name
DE FACTO 2119 LIMITED - 2014-09-10
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-2 GBP2020-12-31
-2 GBP2019-12-31

  • KAPA BIOSYSTEMS LIMITED
    Info
    DE FACTO 2119 LIMITED - 2014-09-10
    Registered number 09083896
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2014-06-12 and dissolved on 2023-01-17 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.