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 13
  • 1
    Beastall, Paul Vernon Edward
    Non-Executive Director born in September 1972
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Christopher Fintan, Dr
    Non-Executive Director born in June 1951
    Individual (1 offspring)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Burn, John, Professor Sir
    Non-Executive Director born in February 1952
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Michael Anthony John, Professor Sir
    Non-Executive Director born in February 1957
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Robin John, Dr
    Non-Executive Chair born in October 1960
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Alistair John
    Non-Executive Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wallcraft, Susan Jean
    Non-Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Robb, Lynne
    Non-Executive Director born in November 1963
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Sherville-payne, Robert
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, Graham John
    Non-Executive Director born in March 1956
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Markham, Alexander Fred, Sir
    Non-Executive Director - Professor Of Medicine born in November 1950
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Molloy, Christopher Richard, Professor
    Chief Executive Officer born in January 1968
    Individual (8 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Longson, Carole Margaret, Professor
    Non-Executive Director born in December 1961
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (12 offsprings)
    Officer
    2015-12-23 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Robert Kenneth Bryan
    Born in July 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kellner, Peter Jon
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Parsons, Madeline, Professor
    Non-Executive Director born in March 1975
    Individual
    Officer
    2025-01-01 ~ 2025-02-15
    OF - Director → CIF 0
  • 4
    Dr Robin John Brown
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2018-07-27 ~ 2021-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Professor Christopher Richard Molloy
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2020-09-17 ~ 2021-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Boulnois, Graham John
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2016-01-10 ~ 2018-05-24
    OF - Director → CIF 0
    Professor Graham John Boulnois
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2018-02-12 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bellingham, Katherine Margaret
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Morris, Clive Dylan, Professor
    Biopharmaceutical Executive born in February 1971
    Individual
    Officer
    2016-06-06 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    Dix, Clive James, Dr
    Ceo/ Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

MEDICINES DISCOVERY CATAPULT LIMITED

Previous name
MEDICINES TECHNOLOGIES CATAPULT LIMITED - 2016-03-01
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • MEDICINES DISCOVERY CATAPULT LIMITED
    Info
    MEDICINES TECHNOLOGIES CATAPULT LIMITED - 2016-03-01
    Registered number 09928547
    Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire SK10 4ZF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MEDICINES DISCOVERY CATAPULT LIMITED
    S
    Registered number 9928547
    Block 35g, Mereside, Alderley Park, Alderley Edge, Macclesfield, Cheshire, England, SK10 4ZF
    Companies Act 2006 in Companies Registry For England And Wales, England
    CIF 1
  • MEDICINES DISCOVERY CATAPULT LIMITED
    S
    Registered number 09928547
    Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom, SK10 4ZF
    Private Company Limited By Guarantee Without Share Capital in The Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Block 35g, Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Block 35g Mereside Alderley Park, Alderley Edge, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.