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 2
  • 1
    Cliff, Benjamin, Dr
    Director born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED - 2017-09-01
    AGHOCO 1321 LIMITED - 2015-08-10
    Heritage House, Church Road, Egham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Ballantyne, Mary
    Site Director born in August 1961
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Horder, Steven Francis Axtell
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - director → CIF 0
  • 3
    Elcombe, Clifford Roy, Doctor
    Academic born in October 1950
    Individual
    Officer
    2001-01-18 ~ 2016-08-25
    OF - director → CIF 0
    Elcombe, Clifford Roy, Doctor
    Academic
    Individual
    Officer
    2001-12-24 ~ 2007-05-21
    OF - secretary → CIF 0
  • 4
    Brown, John Robert, Dr
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2015-08-14
    OF - director → CIF 0
  • 5
    Horner, Malcolm, Professor
    Director born in July 1942
    Individual
    Officer
    2008-09-01 ~ 2015-08-14
    OF - director → CIF 0
  • 6
    Fort, Michael John
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - director → CIF 0
  • 7
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ 2004-09-16
    OF - director → CIF 0
  • 8
    Waddell, John Maclaren Ogilvie
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2005-11-16 ~ 2015-08-14
    OF - director → CIF 0
  • 9
    Handley, John William
    Chief Operations Officer born in January 1963
    Individual
    Officer
    2017-08-14 ~ 2019-09-10
    OF - director → CIF 0
  • 10
    Blair, Steven
    Vice President Of Operations born in May 1981
    Individual
    Officer
    2022-08-30 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    Morgan, Alan Stuart
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2015-12-04
    OF - director → CIF 0
  • 12
    Johnston, Alan Mcdougall
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-08-14
    OF - director → CIF 0
  • 13
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - director → CIF 0
  • 14
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-01-18
    OF - nominee-director → CIF 0
  • 15
    Sealey, Barry Edward
    Business Consultant born in February 1936
    Individual (10 offsprings)
    Officer
    2001-12-24 ~ 2009-03-26
    OF - director → CIF 0
  • 16
    Shepherd, Thomas Smith, Dr
    Company Director born in May 1956
    Individual
    Officer
    2002-07-01 ~ 2010-08-09
    OF - director → CIF 0
    Shepherd, Thomas Smith, Dr
    Individual
    Officer
    2007-05-21 ~ 2009-03-26
    OF - secretary → CIF 0
  • 17
    Mccluskey, Paul
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    2015-08-14 ~ 2019-12-31
    OF - director → CIF 0
  • 18
    Hands, Gavin William Valentine
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2015-08-14
    OF - secretary → CIF 0
  • 19
    Smith, Paul
    Director born in November 1963
    Individual (1383 offsprings)
    Officer
    2010-09-01 ~ 2016-12-05
    OF - director → CIF 0
  • 20
    Wolf, Charles Roland, Prof
    Academic born in February 1949
    Individual
    Officer
    2001-01-18 ~ 2012-08-28
    OF - director → CIF 0
  • 21
    Hanson, Matthew James
    Chief Financial Officer, Concept Life Sciences born in November 1983
    Individual (16 offsprings)
    Officer
    2019-08-05 ~ 2020-09-18
    OF - director → CIF 0
  • 22
    Riddell, Alastair James, Dr
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-09-30
    OF - director → CIF 0
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-14 ~ 2001-12-24
    PE - secretary → CIF 0
  • 24
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Trinity Road, Halifax, West Yorkshire, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-08-14 ~ 2020-06-19
    PE - secretary → CIF 0
  • 27
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2000-10-09 ~ 2001-06-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CXR BIOSCIENCES LIMITED

Previous names
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
Standard Industrial Classification
86900 - Other Human Health Activities

  • CXR BIOSCIENCES LIMITED
    Info
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    Registered number SC211745
    2 James Lindsay Place, Dundee Technopole, Dundee DD1 5JJ
    Private Limited Company incorporated on 2000-10-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.