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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sturge, Simon John

    Related profiles found in government register
  • Sturge, Simon John
    Uk director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 1
  • Sturge, Simon John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 2 IIF 3
  • Sturge, Simon John
    Uk biotechnology company director born in March 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 27, Eastcastle Street, London, W1W 8DH

      IIF 4
  • Sturge, Simon
    British ceo born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Bennet Building (b930), Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Sturge, Simon
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

      IIF 8
  • Sturge, Simon John
    British chief executive celltech biolo born in March 1959

    Registered addresses and corresponding companies
  • Sturge, Simon John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Morella Road, London, SW12 8UQ, England

      IIF 12
  • Sturge, Simon John
    British non executive director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Holborn, London, EC1N 2LL, England

      IIF 13
  • Sturge, Simon
    British ceo born in March 1959

    Registered addresses and corresponding companies
    • icon of address Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

      IIF 14
  • Sturge, Simon
    British chief executive born in March 1959

    Registered addresses and corresponding companies
    • icon of address Ashfields Farm House, Great Canfield, Dunmow, Essex, CM6 1LD

      IIF 15
  • Sturge, Simon
    British company director born in March 1959

    Registered addresses and corresponding companies
    • icon of address Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA

      IIF 16
  • Sturge, Simon
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 17
  • Sturge, Simon
    British director born in March 1959

    Registered addresses and corresponding companies
  • Sturge, Simon
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Health Foundry, Canterbury House, 1 Royal Street, London, SE1 7LL, England

      IIF 22
  • Simon John Sturge
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    NEWINCCO 1058 LIMITED - 2010-12-22
    icon of address The Bennet Building (b930), Babraham Research Campus, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -328,805 GBP2022-03-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 5
    EDDRP UK TRADING LTD - 2020-12-04
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 13 - Director → ME
  • 6
    SHAWFIELD ADVISERS LTD - 2013-09-24
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 12 - Director → ME
Ceased 14
  • 1
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    icon of address Victoria House, Bloomsbury Way, London, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-12-31
    IIF 21 - Director → ME
  • 2
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-06-28
    IIF 10 - Director → ME
  • 3
    icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-06-30
    IIF 22 - Director → ME
  • 4
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
    DE FACTO 751 LIMITED - 1999-05-25
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2000-12-21
    IIF 15 - Director → ME
  • 5
    icon of address The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-08
    IIF 6 - Director → ME
  • 6
    icon of address The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-08
    IIF 7 - Director → ME
  • 7
    VERNALIS DEVELOPMENT LIMITED - 2020-12-03
    VERNALIS LIMITED - 2003-10-01
    VANGUARD MEDICA LIMITED - 2000-05-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2008-02-29
    IIF 14 - Director → ME
  • 8
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2008-02-29
    IIF 20 - Director → ME
  • 9
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1997-10-10
    IIF 9 - Director → ME
  • 10
    CELLTECH BIOLOGICS PLC - 1996-07-01
    icon of address 228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-10-10
    IIF 11 - Director → ME
  • 11
    RIBOTARGETS HOLDINGS PLC - 2004-03-11
    INTERCEDE 1236 LIMITED - 1997-06-06
    icon of address 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2008-02-29
    IIF 16 - Director → ME
  • 12
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    icon of address 27 Eastcastle Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2016-01-18
    IIF 4 - Director → ME
  • 13
    RIBOTARGETS LIMITED - 2003-10-01
    MONIBELL LIMITED - 1996-09-04
    icon of address 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2008-02-29
    IIF 19 - Director → ME
  • 14
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    icon of address Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2008-02-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.