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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
Ceased 16
  • 1
    Bell, John Irving, Sir
    Regius Professor Of Medicine born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Race, Geoffrey Robin
    Non-Executive Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Hillier, Laura
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Dempsey, Gerard
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 5
    Hudson, Ian Robert Burton, Dr
    Former Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-06-18
    OF - Director → CIF 0
  • 6
    Hardy, Mary Munro
    Non-Executive Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Bourne, Anthony Rhys
    Non-Executive Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Jenkins, Annalisa, Dr
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Swingland, Charles Stuart Webb
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-10-30
    OF - Director → CIF 0
  • 10
    Headley, Lorimer
    Finance Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2020-03-04
    OF - Director → CIF 0
  • 11
    Gilbert, Andrew Michael
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Gulati, Vishal Kumar, Dr
    Venture Capitalist born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Tarassenko, Lionel, Professor
    University Professor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Norris, Michael John
    Non-Executive Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-06-16
    OF - Director → CIF 0
  • 15
    Drayson, Lord Paul Rudd
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2022-04-07
    OF - Director → CIF 0
    Lord Paul Rudd Drayson
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    PRISM COSEC LIMITED
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-23 ~ 2019-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCTURIS DATA LIMITED

Previous names
DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
SENSYNE HEALTH LIMITED - 2018-08-13
SENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC - 2022-07-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology

  • ARCTURIS DATA LIMITED
    Info
    DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
    SENSYNE HEALTH LIMITED - 2018-07-05
    SENSYNE HEALTH LIMITED - 2018-07-05
    SENSYNE HEALTH PLC - 2018-07-05
    Registered number 11425451
    icon of addressBuilding One Oxford Technology Park, Technology Drive, Kidlington OX5 1GN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.