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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Woodford, Neil Russell
Born in March 1960Individual (6 offsprings)Officer2016-04-11 ~ nowOF - Director → CIF 0Mr Neil Russell Woodford
Born in March 1960Individual (6 offsprings)Person with significant control2016-04-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Newman, Craig Frederick
Born in September 1970Individual (9 offsprings)Officer2016-04-11 ~ 2024-10-16OF - Director → CIF 0Mr Craig Frederick Newman
Born in September 1970Individual (9 offsprings)Person with significant control2016-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WOODFORD INVESTMENT MANAGEMENT LIMITED
Period: 2016-10-03 ~ now
Company number: 10118169 OC390366
Registered names
WOODFORD INVESTMENT MANAGEMENT LIMITED - now OC390366
WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 OC390366
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
79,620 GBP2025-03-31
18,879 GBP2024-03-31
Cash at bank and in hand
10,267 GBP2024-03-31
Current Assets
79,620 GBP2025-03-31
29,146 GBP2024-03-31
Net Current Assets/Liabilities
-907,117 GBP2025-03-31
-230,028 GBP2024-03-31
Total Assets Less Current Liabilities
-907,117 GBP2025-03-31
-230,028 GBP2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Share premium
2,399,950 GBP2025-03-31
2,399,950 GBP2024-03-31
Retained earnings (accumulated losses)
-7,308,117 GBP2025-03-31
-6,631,028 GBP2024-03-31
Equity
-907,117 GBP2025-03-31
-230,028 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
79,620 GBP2025-03-31
Current, Amounts falling due within one year
18,879 GBP2024-03-31
Trade Creditors/Trade Payables
Current
71,500 GBP2025-03-31
77,673 GBP2024-03-31
Other Creditors
Current
915,237 GBP2025-03-31
181,501 GBP2024-03-31
Related profiles found in government register
WOODFORD INVESTMENT MANAGEMENT LIMITED
InfoWOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03Registered number 10118169C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BNPRIVATE LIMITED COMPANY incorporated on 2016-04-11 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0WOODFORD INVESTMENT MANAGEMENT LIMITED
SRegistered number missing9400, Garsington Road, Oxford, United Kingdom, OX4 2HNLimited CompanyCIF 1WOODFORD INVESTMENT MANAGEMENT LIMITED
SRegistered number 101181699400, Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HNPrivate Limited Company in Companies House, EnglandCIF 2WOODFORD INVESTMENT MANAGEMENT LIMITED
SRegistered number 101181699400, Garsington Road, Oxford Business Park North, Oxford, England, OX4 2HNPrivate Limited Company in England & WalesCIF 3
Offspring entities and appointments
14
- 1Insolvency (Case 1) In administration
Administration started on 2022-06-24
Administration ended on 2025-06-244D PHARMA LIMITED - 2014-02-07SCHOSWEEN 18 LIMITED - 2014-01-31C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, LeedsDissolved Corporate (14 parents, 4 offsprings)Person with significant control2018-02-20 ~ 2019-07-05CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of controlOXFORD NUTRASCIENCE GROUP PLC - 2011-05-19PREBIOSYS PLC - 2010-01-27Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3HVIVO HOLDINGS LIMITED - nowHVIVO LIMITED - 2022-10-19RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25PIMCO 2917 LIMITED - 2012-04-0340 Bank Street, Floor 24, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2018-07-06 ~ 2020-01-20CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4REVOLYMER PLC - 2017-02-28REVOLYMER (U.K.) PLC - 2012-07-02Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2017-07-24 ~ 2019-08-02CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5LGGP HOLDINGS LIMITED - now
ACCELERATED DIGITAL VENTURES LIMITED
- 2023-02-23 09693953One, Coleman Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Person with significant control2016-11-30 ~ 2019-11-11CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6LIGAND UK LIMITED - nowVERNALIS LIMITED - 2020-12-03BRITISH BIOTECH PLC - 2003-10-01BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2018-10-10CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MEREO BIOPHARMA GROUP LIMITED - 2016-06-034th Floor, One, Cavendish Place, London, EnglandActive Corporate (24 parents, 4 offsprings)Person with significant control2016-06-09 ~ 2019-10-15CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8OXFORD NUTRASCIENCE LIMITED - 2011-05-1971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2016-06-01 ~ 2019-10-01CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163MF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-10-15CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-06-13
Petition date on 2022-06-1310 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2019-12-13CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) In administration
Administration started on 2019-09-24
Administration ended on 2021-09-30SPHERE MEDICAL HOLDING PLC
- 2017-10-20 04179503SPHERE MEDICAL HOLDING LIMITED - 2006-11-10GG 105 LIMITED - 2004-01-1415 Canada Square, LondonDissolved Corporate (30 parents, 1 offspring)Person with significant control2017-06-26 ~ 2019-07-08CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 12TISSUE REGENIX GROUP LTD - now
TISSUE REGENIX GROUP PLC
- 2026-01-13 05969271OXECO PLC - 2010-06-28OXECO TWO PLC - 2006-10-19Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Person with significant control2017-07-24 ~ 2019-10-15CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2019-02-13 during the appointment or period of control
Administration ended on 2022-02-17 during the appointment or period of controlUTILITYWISE LIMITED - 2012-05-08COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (29 parents, 8 offsprings)Person with significant control2017-07-24 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18HAMSARD 3323 LIMITED - 2014-03-18Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (22 parents, 1 offspring)Person with significant control2017-06-26 ~ 2020-05-15CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.