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
2
- 1
Andrews, Ross Martin Hilton, Mr.
Born in February 1960Individual (11 offsprings)Officer
2017-04-05 ~ nowOF - Director → CIF 0 - 2
Burton, Nigel John, Dr
Born in February 1958Individual (12 offsprings)Officer 2020-11-10 ~ nowOF - Director → CIF 0Burton, Nigel John, Dr
Individual (12 offsprings)Officer 2023-07-31 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Nicholson, Donald
Born in October 1957Individual (3 offsprings)Officer 2017-04-05 ~ 2018-08-29OF - Director → CIF 0 - 2
Brandon, Gerard James
Born in November 1961Individual (2 offsprings)Officer 2018-08-06 ~ 2022-11-07OF - Director → CIF 0 - 3
Schlieper, Helmut Walter
Born in October 1952IndividualOfficer 2017-04-05 ~ 2018-08-06OF - Director → CIF 0 - 4
Richardson, Anthony Francis
Born in December 1964Individual (1 offspring)Officer 2016-05-28 ~ 2019-05-21OF - Director → CIF 0 - 5
Service, Declan
Born in September 1960IndividualOfficer 2016-05-28 ~ 2018-04-05OF - Director → CIF 0 - 6
Murray, Fionan
Born in January 1965Individual (1 offspring)Officer 2019-05-02 ~ 2023-02-06OF - Director → CIF 0 - 7
Bell, Christopher
Born in February 1967Individual (6 offsprings)Officer 2016-09-26 ~ 2018-08-29OF - Director → CIF 0Bell, Christopher
Individual (6 offsprings)Officer 2017-03-27 ~ 2018-08-29OF - Secretary → CIF 0 - 8
Glover, Camillus Gerard
Born in July 1961Individual (8 offsprings)Officer 2018-08-06 ~ 2022-10-27OF - Director → CIF 0Glover, Camillus Gerard
Individual (8 offsprings)Officer 2018-08-29 ~ 2021-02-01OF - Secretary → CIF 0 - 9
Kennedy, Paul
Born in February 1945IndividualOfficer 2017-04-05 ~ 2018-08-06OF - Director → CIF 0 - 10
Joyce, Fiona
Individual (1 offspring)Officer 2021-02-01 ~ 2023-07-31OF - Secretary → CIF 0 - 11HVIVO PLC - nowOPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01BCOMP 422 LIMITED - 2011-02-10
1, Berkeley Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2017-07-24 ~ 2017-11-22PE - 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
DEEPVERGE PLC
Previous names
INTEGUMEN PLC - 2020-10-04
INTEGUMEN LIMITED - 2017-03-27
BIOSURFACE LIMITED - 2016-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DEEPVERGE PLC
InfoINTEGUMEN PLC - 2020-10-04INTEGUMEN LIMITED - 2020-10-04BIOSURFACE LIMITED - 2020-10-04Registered number 10205396C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RUPUBLIC LIMITED COMPANY incorporated on 2016-05-28 (9 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-27CIF 0DEEPVERGE PLC
SRegistered number 10205396Sand Hutton, Applied Innovation Campus, Sand Hutton, York, North Yorkshire, United Kingdom, YO41 1LZPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1DEEPVERGE PLC
SRegistered number 10205396York Biotech Campus, Sand Hutton, York, England, YO41 1LZCompany in United Kingdom, EnglandCIF 2Public Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
4
- 15th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)920,300 GBP2021-12-31Person with significant control 2016-11-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2York Biotech Campus, Sand Hutton, York, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-10-05 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3VENN LIFE SCIENCES UK LIMITED - 2011-07-11The Hatchery Ni Unit 19, Antrim Enterprise Park, Greystone Road, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)-234,858 GBP2021-12-31Person with significant control 2016-10-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
MODERN WATER LIMITED
- nowMODERN WATER PLC - 2022-06-07MODERN WATER LIMITED - 2007-06-04C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2020-11-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Person with significant control 2016-12-02 ~ 2019-05-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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