logo
explain how to read the page

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
    Roth, David John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Lanckriet, Heikki
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Norman Way, Over, Cambridge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

4BASEBIO UK LTD

Previous names
4BASESBIO LTD - 2019-11-14
4BASEBIO LTD - 2020-12-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • 4BASEBIO UK LTD
    Info
    4BASESBIO LTD - 2019-11-14
    4BASEBIO LTD - 2019-11-14
    Registered number 12298663
    icon of address25 Norman Way, Over, Cambridge CB24 5QE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • 4BASEBIO UK LIMITED
    S
    Registered number 12298663
    icon of address25, Norman Way, Over, Cambridge, Cambridgeshire, England, CB24 5QE
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address25 Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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