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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
    Wardle, Edward James Norman
    Born in May 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Huw, Dr
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Barge, Alan John, Dr
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Haenninen, Toni Markus Antero
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David Alastair Maclaughlin, Dr
    Born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Clement-davies, Susan Elizabeth
    Financier born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Moulson, Richard Anthony
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Clare, Barry
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Foden, Susan Elizabeth, Dr
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Bradshaw, John
    Chief Financial Officer born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    D'abbadie, Marc Francois
    Investment Director born in May 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-11-08
    OF - Director → CIF 0
  • 7
    Franklin, Stephen, Dr
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Jones, Huw, Dr
    Chief Executive born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Wyatt, Mark
    Born in July 1972
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    icon of addressAshley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2015-06-29 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THERACRYF PLC

Previous names
EVGEN PHARMA PLC - 2024-04-25
EVGEN PHARMA LIMITED - 2015-10-14
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • THERACRYF PLC
    Info
    EVGEN PHARMA PLC - 2024-04-25
    EVGEN PHARMA LIMITED - 2024-04-25
    Registered number 09246681
    icon of addressAlderley Park, Congleton Road, Nether Alderley, Cheshire SK10 4TG
    PUBLIC LIMITED COMPANY incorporated on 2014-10-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • THERACRYF PLC
    S
    Registered number 09246681
    icon of addressAlderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom, SK10 4TG
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • THERACRYF PLC
    S
    Registered number 09246681
    icon of addressAlderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTheracryf Plc Alderley Park, Congleton Road, Nether Alderley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    359,644 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CALLQUEST LIMITED - 2007-11-28
    THERACRYF LIMITED - 2024-04-24
    NUTRAPROJECTS LIMITED - 2008-08-20
    EVGEN LIMITED - 2024-03-15
    icon of addressAlderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.