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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 12
  • 1
    Plaggemars, Hansjoerg
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Plaggemars, Hansjoerg
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    De La Huerta, Maria Del Pilar
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Wasserman, Michael Jason, Dr
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Lanckriet, Heikki, Dr.
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Timothy Paul
    Born in August 1956
    Individual (26 offsprings)
    Officer
    2021-07-20 ~ 2025-07-07
    OF - Director → CIF 0
  • 6
    Walker, Amy Jo
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Malus, Alan
    Born in November 1959
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Boerman, Manja Hermina Elisabeth Maria, Dr.
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Link, Alexander Christian Ansgar
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Fernandez, Joseph
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2024-11-13
    OF - Director → CIF 0
  • 11
    Roth, David John
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Roth, David John
    Individual (62 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 12
    3, Ziegelhauser Landstr., Heidelberg, Baden- Württemberg 69120, Germany
    Corporate (4 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4BASEBIO PLC

Period: 2020-12-22 ~ now
Company number: 13519889
Registered name
4BASEBIO PLC - now SE000143... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • 4BASEBIO PLC
    Info
    Registered number 13519889
    25 Norman Way, Over, Cambridgeshire CB24 5QE
    PUBLIC LIMITED COMPANY incorporated on 2020-12-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • 4BASEBIO PLC
    S
    Registered number 13519889
    25, Norman Way Industrial Estate, Norman Way, Over, Cambridgeshire, United Kingdom, CB24 5QE
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • 4BASEBIO PLC
    S
    Registered number 13519889
    25, Norman Way, Over, Cambridge, England, CB24 5QE
    Plc in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    4BASEBIO DISCOVERY LIMITED
    12984957
    25 Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    4BASEBIO UK LTD
    - now 12298663
    4BASEBIO LTD - 2020-12-18
    4BASESBIO LTD - 2019-11-14
    25 Norman Way, Over, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.