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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 September 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 November 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 June 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 February 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 June 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 November 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 April 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

Related profiles found in government register
  • 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
  • ARCTURIS DATA LIMITED
    S
    Registered number 11425451
    icon of addressJohn Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GP
    Private Limited Company in Companies House, England
    CIF 1
  • SENSYNE HEALTH PLC
    S
    Registered number 11425451
    icon of addressBig Data Institute, Old Road Campus, Headington, Oxford, England, OX3 7LF
    Public Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DRAYSON TECHNOLOGIES LIMITED - 2019-11-28
    DRAYSON VENTURES LIMITED - 2015-02-17
    SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
    icon of addressBuilding One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DRAYSON WIRELESS LIMITED - 2015-06-19
    DRAYSON TECHNOLOGIES (EUROPE) LIMITED - 2021-09-29
    icon of addressMichelin House, Fulham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,749,770 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-08-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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