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 30
  • 1
    Howell, Keith Martin
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2001-12-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Handley, John William
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Horner, Malcolm, Professor
    Born in July 1942
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Johnston, Alan Mcdougall
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Waddell, John Maclaren Ogilvie
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2005-11-16 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Carnegie-brown, Mark, Dr
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hands, Gavin William Valentine
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    Critchley, Jonathan Timothy
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    2001-12-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Blair, Steven
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2022-08-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Shepherd, Thomas Smith, Dr
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2010-08-09
    OF - Director → CIF 0
    Shepherd, Thomas Smith, Dr
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 12
    Mccluskey, Paul
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2015-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Morgan, Alan Stuart
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Elcombe, Clifford Roy, Doctor
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2016-08-25
    OF - Director → CIF 0
    Elcombe, Clifford Roy, Doctor
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 15
    Brown, John Robert, Dr
    Born in March 1955
    Individual (36 offsprings)
    Officer
    2006-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Hutcheson, Iain Henderson
    Individual (432 offsprings)
    Officer
    2000-10-09 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 17
    Smith, Paul
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2010-09-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 18
    Riddell, Alastair James, Dr
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Fort, Michael John
    Born in July 1959
    Individual (43 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Cliff, Benjamin, Dr
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2025-07-29
    OF - Director → CIF 0
    2025-07-29 ~ 2026-01-10
    OF - Director → CIF 0
  • 21
    Horder, Steven Francis Axtell
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 22
    Hanson, Matthew James
    Born in November 1983
    Individual (76 offsprings)
    Officer
    2019-08-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Wolf, Charles Roland, Prof
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2012-08-28
    OF - Director → CIF 0
  • 24
    Ballantyne, Mary
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 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
  • 26
    MD SECRETARIES LIMITED
    SC104964
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2001-06-14 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 27
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PEAKDALE MOLECULAR LIMITED
    - now 09643723 02345676
    CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED - 2017-09-01
    AGHOCO 1321 LIMITED - 2015-08-10
    Heritage House, Church Road, Egham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ dissolved
    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
  • 29
    50 Castle Street, Dundee, Tayside
    Corporate (113 offsprings)
    Officer
    2000-10-09 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2015-08-14 ~ 2020-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CXR BIOSCIENCES LIMITED

Period: 2001-11-16 ~ 2026-04-21
Company number: SC211745
Registered names
CXR BIOSCIENCES LIMITED - Dissolved
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18 SC210639... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • CXR BIOSCIENCES LIMITED
    Info
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-11-16
    CASTLELAW (NO.328) LIMITED - 2001-11-16
    Registered number SC211745
    2 James Lindsay Place, Dundee Technopole, Dundee DD1 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 and dissolved on 2026-04-21 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.