logo
explain how to read the page

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 13
  • 1
    Rogers, Mark, Dr
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2021-11-30
    OF - Director → CIF 0
    2021-12-01 ~ 2023-12-04
    OF - Director → CIF 0
    Dr Mark Rogers
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Tait, Nicholas Alexander James
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2019-03-31
    OF - Director → CIF 0
    Tait, Nicholas Alexander James
    Individual (21 offsprings)
    Officer
    2015-07-23 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Nicholas Alexander James Tait
    Born in May 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Carle, Steven Alexander Anderson
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2021-04-15 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Montana, John Gary, Dr
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Maya Caroline
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Patterson, Lee Robert
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Rutty, Clare Louise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Rutty, Clare
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Dr Keith Graham Mccullagh
    Born in November 1943
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Milroy, David Alan
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Ford, John William, Dr
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Dr John William Ford
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Southan, Andrew Paul
    Scientist born in January 1966
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Kenny, Barry Aidan, Dr
    Scientist born in August 1963
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-12-04
    OF - Director → CIF 0
parent relation
Company in focus

METRION BIOSCIENCES LTD

Period: 2015-07-03 ~ now
Company number: 09669815
Registered name
METRION BIOSCIENCES LTD - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • METRION BIOSCIENCES LTD
    Info
    Registered number 09669815
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge CB21 6AL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • METRION BIOSCIENCES LTD
    S
    Registered number 09669815
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRION PHARMA LTD
    11206419
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.