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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
    Mellen, Cosmo Birdie Feilding
    Born in January 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Michael John
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    ELEUSIS INTERIM HOLDINGS LTD - 2017-06-19
    icon of address83, Cambridge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,479,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 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 5
  • 1
    Raz, Shlomi
    Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Tucker, John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Guyer, David Robert
    Consultant born in January 1960
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2021-07-17
    OF - Director → CIF 0
  • 4
    Vernon, Patrick John Stephen
    Investor born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Weiner, David Michael
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ELEUSIS THERAPEUTICS HOLDINGS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31

Related profiles found in government register
  • ELEUSIS THERAPEUTICS HOLDINGS LTD
    Info
    Registered number 12523335
    icon of address83 Cambridge Street, Pimlico, London SW1V 4PS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ELEUSIS THERAPEUTICS HOLDINGS LTD
    S
    Registered number 12523335
    icon of address83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELEUSIS PHARMACEUTICALS LTD - 2020-06-20
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,075,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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