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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 6
  • 1
    Baker, Matthew Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kinkaid, Adrian Robert, Dr
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Colin James
    Born in August 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Buick, Richard, Dr
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Simon Gordon, Dr
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Smyth, Stephen Barry
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
    Smyth, Stephen Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Kerr, Paul Gerard, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Courtenay-luck, Nigel Stephen, Prof
    Scientist born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Johnston, James Anthony, Prof
    Scientist born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Cadogan, John Ivan George, Sir
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Johnston, Frances
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 6
    Watts, Timothy William
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Maynard, John Charles, Dr
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Jones, Richard Anthony
    Chief Executive Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-03-11
    OF - Director → CIF 0
  • 9
    Townsley, Michael Colin
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2006-09-07
    OF - Director → CIF 0
  • 10
    Brittain-dissont, Tristan
    Chief Executive Officer born in December 1968
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Fair, James Alexander
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-05-31
    OF - Director → CIF 0
    Fair, James Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Mawson, Alan, Dr
    Manager born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Moore, William David John
    Investment Executive born in July 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2017-12-11
    OF - Director → CIF 0
    Moore, William David John
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 14
    Ferguson, Sonya Maria
    Senior Director, Pharmaceuticals born in December 1970
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2023-10-26
    OF - Director → CIF 0
  • 15
    TUGHANS COMPANY SECRETARIAL LIMITED - now
    MOSAIC AGENCIES LIMITED - 1998-04-06
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    icon of address30, Victoria Street, Belfast, N. Ireland, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-04 ~ 2017-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSION ANTIBODIES PLC

Previous name
FUSION ANTIBODIES LIMITED - 2017-12-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • FUSION ANTIBODIES PLC
    Info
    FUSION ANTIBODIES LIMITED - 2017-12-11
    Registered number NI039740
    icon of address1 Springbank Road, Springbank Industrial Estate, Belfast BT17 0QL
    PUBLIC LIMITED COMPANY incorporated on 2000-11-29 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • FUSION ANTIBODIES PLC
    S
    Registered number Ni039740
    icon of addressMarlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 3GS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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