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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 4
  • 1
    Tucker, Michael Kevin
    Born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Maridi, Krishna Kishore
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roger Dale
    Born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    CHELSEA MIDCO LIMITED - 2015-12-04
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Charhon, Jean-jacques
    Chief Financial Officer born in April 1965
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Aron, Swen
    Cfo born in February 1978
    Individual
    Officer
    icon of calendar 2024-08-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Lee, Sue
    Attorney born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    Nolte, Michael
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Blumenfeld, Mitchell
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2021-04-20
    OF - Director → CIF 0
  • 7
    Wyllie, Rachael Claire
    Chief Executive Officer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2018-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SPV CHELSEA 3 LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • SPV CHELSEA 3 LIMITED
    Info
    Registered number 10968718
    icon of address1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.