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
    PROJECT MORRISON BIDCO LIMITED - 2015-01-06
    AGHOCO 1223 LIMITED - 2014-05-30
    One, St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-23 ~ 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 13
  • 1
    Horder, Steven Francis Axtell
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - director → CIF 0
  • 2
    Doris, Clare Louise
    Company Director born in August 1977
    Individual
    Officer
    2015-09-10 ~ 2019-10-08
    OF - director → CIF 0
  • 3
    Fort, Michael John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Anderton, Stephen Mark, Professor
    Scientist born in March 1964
    Individual
    Officer
    2011-02-21 ~ 2019-08-05
    OF - director → CIF 0
    Professor Stephen Anderton
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Waddell, John Maclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2017-09-10 ~ 2017-10-23
    OF - director → CIF 0
  • 6
    Handley, John William
    Director born in January 1963
    Individual
    Officer
    2017-10-23 ~ 2019-09-10
    OF - director → CIF 0
  • 7
    Blair, Steven
    Vice President Of Operations born in May 1981
    Individual
    Officer
    2022-08-30 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Marriage, Howard John, Dr
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2011-02-21 ~ 2017-10-23
    OF - director → CIF 0
  • 10
    Templeton, Alison Gibson Boyd
    Director born in September 1963
    Individual
    Officer
    2011-05-12 ~ 2017-10-23
    OF - director → CIF 0
  • 11
    Mccluskey, Paul
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2017-10-23 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    Boa, Simon Andrew, Non-executive Director
    Director Of Business Development And Marketing born in October 1971
    Individual
    Officer
    2012-11-01 ~ 2017-10-23
    OF - director → CIF 0
  • 13
    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
parent relation
Company in focus

AQUILA BIOMEDICAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AQUILA BIOMEDICAL LIMITED
    Info
    Registered number SC393914
    2 James Lindsay Place, Dundee DD1 5JJ
    Private Limited Company incorporated on 2011-02-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AQUILA BIOMEDICAL LIMITED
    S
    Registered number SC393914
    9 The Bioquarter, Little France Road, Edinburgh, Midlothian, Uk, EH16 6NX
    UK
    CIF 1
  • AQUILA BIOMEDICAL LTD
    S
    Registered number Sc393914
    Nine Edinburgh Bioquarter, Little France Road, Edinburgh, Scotland, EH16 4UX
    Limited Company in Company House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 The Bioquarter, 9 Little France Road, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trustOE
    Officer
    2014-01-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.