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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 3
  • 1
    Tillett, Gordon Michael
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Usman
    Born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address46, Avenue De La Grande Armée, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Martin, George Kelly
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Hyland, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 3
    Girard, Jérémie
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Patel, Naimish
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Moukheibir, Catherine
    Company Director, Non Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Cossery, Jean-michel Yves Sylvain
    Non Executive Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Patel, Lisha Nagin
    Investment Manager born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Chiswell, David John
    Company Director And Consultant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2019-01-01
    OF - Director → CIF 0
    David John Chiswell
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Song, Hong Fang
    Senior Partner born in April 1965
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Bradley, Allan, Professor
    Scientist And Institute Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Howd, Adrian Graham
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Nicklasson, Martin
    Born in April 1955
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Tan, Li
    Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Garcia-echeverria, Carlos Jesus
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Wells, Timothy Nigel Carl, Dr
    Research Scientist born in March 1962
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2021-04-08
    OF - Director → CIF 0
  • 16
    Sturge, Simon
    Ceo born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 17
    Boos, Erwin
    Investment Manager born in January 1978
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2021-04-08
    OF - Director → CIF 0
  • 18
    Itin, Christian Martin
    Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2021-04-08
    OF - Director → CIF 0
  • 19
    Rink, Timothy James, Dr
    Consultant Director born in August 1946
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2021-04-08
    OF - Director → CIF 0
  • 20
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    THE WELLCOME TRUST LIMITED
    icon of addressGibbs Building, 215 Euston Road, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-11-23 ~ 2021-04-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 22
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-06 ~ 2016-10-07
    PE - Director → CIF 0
  • 23
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-06 ~ 2016-10-07
    PE - Director → CIF 0
parent relation
Company in focus

KYMAB GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KYMAB GROUP LIMITED
    Info
    Registered number 10414057
    icon of addressThe Eddeva Building (b920), Babraham Research Campus, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • KYMAB GROUP LIMITED
    S
    Registered number 10414057
    icon of addressThe Bennet Building (b930), Babraham Research Campus, Cambridge, England, CB22 3AT
    Private Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.