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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Stephen Barry Parker

    Related profiles found in government register
  • Dr Stephen Barry Parker
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 72, Hammersmith Road, 7th Floor, London, W14 8TH

      IIF 1
  • Parker, Stephen Barry, Dr
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2a Langford Arch, London Road, Pampisford, Cambridge, Cambridgeshire, CB22 3FX

      IIF 2 IIF 3
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 4
    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, United Kingdom

      IIF 5
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 6 IIF 7 IIF 8
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 12
  • Parker, Stephen Barry, Dr
    British chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Department Of Chemistry, Grove Street, Liverpool, L69 7ZD, England

      IIF 13
  • Parker, Stephen Barry, Dr
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 72 Hammersmith Road, London, W14 8TH

      IIF 14
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 15
  • Parker, Stephen Barry, Dr
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AF

      IIF 16 IIF 17
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 18 IIF 19
    • Leverton House, 13 Bedford Square, London, WC1B 3RA

      IIF 20 IIF 21
    • Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 22 IIF 23
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 24 IIF 25
  • Parker, Stephen Barry, Dr
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Stephen Barry, Dr
    British investment banker born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Long Spinney Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

      IIF 29
  • Parker, Stephen Barry, Dr
    British venture capitalist born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AF

      IIF 30
  • Parker, Stephen Barry
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 31
    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 32
  • Parker, Stephen Barry
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 33 IIF 34
  • Parker, Stephen Barry, Dr
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AF

      IIF 35
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 36
    • Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF

      IIF 37
  • Parker, Stephen Barry
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 21-27, Lambs Conduit Street, London, WC1N 3GS, England

      IIF 38
  • Parker, Stephen Barry, Dr
    British none born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, United Kingdom

      IIF 39
  • Parker, Stephen Barry, Dr
    United Kingdom company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27, Eastcastle Street, London, W1W 8DH, England

      IIF 40
  • Parker, Stephen Barry, Dr
    British company director

    Registered addresses and corresponding companies
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 41
  • Parker, Stephen Barry, Dr
    British director

    Registered addresses and corresponding companies
    • Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 42 IIF 43
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 44
  • Parker, Stephen, Dr
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Parker, Stephen, Dr

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
    • 201, Bishopsgate, London, EC2M 3AF, England

      IIF 47
child relation
Offspring entities and appointments 39
  • 1
    AH ANIMAL HEALTHCARE LIMITED - now
    CANTAB BIOPHARMACEUTICALS LIMITED
    - 2020-05-19 06004833 02673800... (more)
    CAMBRIDGE BIOMANUFACTURING LIMITED
    - 2009-09-29 06004833
    XENOVA BIOMANUFACTURING LIMITED
    - 2007-01-10 06004833
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-21 ~ 2013-11-27
    IIF 20 - Director → ME
  • 2
    ALBUCASIS LIMITED
    - now 08689270
    BANNOCKTON LIMITED
    - 2015-03-30 08689270
    72 Hammersmith Road, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 14 - Director → ME
    2013-09-13 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BEEHIVE CAPITAL FOPEF ADVISORS LLP
    OC348691
    Leverton House, 13 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 4
    BIODEXA LTD
    - now 04097593 14395801
    MIDATECH LTD
    - 2023-05-03 04097593
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    2023-04-17 ~ 2023-05-03
    IIF 34 - Director → ME
  • 5
    BIODEXA PHARMACEUTICALS PLC
    - now 09216368 14395801... (more)
    MIDATECH PHARMA PLC
    - 2023-03-27 09216368
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 32 - Director → ME
  • 6
    CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
    05577228
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-05 ~ dissolved
    IIF 22 - Director → ME
    2005-11-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    CELTIC PHARMA DEVELOPMENT UK PLC
    05481475
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 8
    CELTIC PHARMA HOLDINGS ADVISORS 3 LLP
    OC357139 OC336567
    Leverton House, 13 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ 2012-10-19
    IIF 35 - LLP Designated Member → ME
  • 9
    CELTIC PHARMA HOLDINGS ADVISORS LLP
    OC336567 OC357139
    21-27 Lambs Conduit Street, London, England
    Active Corporate (21 parents)
    Officer
    2008-04-16 ~ 2013-11-25
    IIF 36 - LLP Designated Member → ME
    2023-01-05 ~ now
    IIF 38 - LLP Member → ME
  • 10
    CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
    05577225
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 23 - Director → ME
    2005-11-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2001-06-14 ~ 2002-09-26
    IIF 28 - Director → ME
  • 12
    DISCERNA LIMITED
    - now 04144764
    EVER 1484 LIMITED - 2001-06-12
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2005-08-31 ~ 2006-07-28
    IIF 25 - Director → ME
  • 13
    DRISHTI DISCOVERIES LTD.
    11998344
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-18 ~ now
    IIF 31 - Director → ME
  • 14
    ETERNANS LTD
    10765102
    Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-05 ~ 2023-03-05
    IIF 39 - Director → ME
  • 15
    GAMMADELTA THERAPEUTICS LTD
    10238425
    1 Kingdom Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2017-06-09
    IIF 5 - Director → ME
  • 16
    HAALAND UK LIMITED - now
    BIODEXA LIMITED
    - 2023-05-03 14395801 04097593
    HAALAND UK LIMITED - 2023-04-06
    BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2023-04-12 ~ 2023-04-17
    IIF 33 - Director → ME
  • 17
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED
    - 2016-07-29 01072627
    APAX PARTNERS & CO. CAPITAL LIMITED
    - 2000-06-09 01072627 03626897
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (43 parents)
    Officer
    1998-06-01 ~ 2000-11-14
    IIF 29 - Director → ME
  • 18
    LCC THERAPEUTICS LTD. - now
    LIVERPOOL CHIROCHEM LIMITED
    - 2025-01-20 08900140
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (24 parents)
    Officer
    2017-07-03 ~ 2018-07-30
    IIF 13 - Director → ME
  • 19
    NOVACTA BIOSYSTEMS LIMITED
    - now 04110619
    LEGISLATOR 1509 LIMITED - 2001-05-15
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-04 ~ 2013-11-27
    IIF 30 - Director → ME
  • 20
    ONCOCENE LIMITED
    - now 02673800
    CANTAB PHARMACEUTICALS LIMITED - 2004-07-09
    CANTAB PHARMACEUTICALS PLC - 2003-01-08
    CANTAB PHARMACEUTICALS LIMITED - 1992-03-19
    INTERCEDE 941 LIMITED - 1992-03-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 21
    OXFORD GLYCOSCIENCES - now
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (42 parents)
    Officer
    2000-11-15 ~ 2002-09-26
    IIF 26 - Director → ME
  • 22
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (38 parents)
    Officer
    2000-11-15 ~ 2002-09-26
    IIF 27 - Director → ME
  • 23
    PBB DEVICES LIMITED - now
    DIALOG DEVICES LIMITED
    - 2015-10-15 04545195
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Active Corporate (21 parents)
    Officer
    2009-03-12 ~ 2013-11-13
    IIF 11 - Director → ME
  • 24
    PHYSIOMICS PLC
    04225086
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2005-08-25
    IIF 24 - Director → ME
  • 25
    PRO BONO BIO ENTREPRENEUR LIMITED
    07805302
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (12 parents)
    Officer
    2011-10-11 ~ 2012-10-19
    IIF 4 - Director → ME
  • 26
    PRO BONO BIO GROUP PLC
    07802577
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2012-10-19
    IIF 18 - Director → ME
  • 27
    ROCKMASTERS LIMITED
    05636434
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 10 - Director → ME
  • 28
    SAREUM HOLDINGS PLC
    - now 05147578
    KEEPFAST PLC - 2004-07-12
    Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 3 - Director → ME
  • 29
    SAREUM LIMITED
    - now 04863659
    SARELA LTD - 2003-11-20
    Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    2016-05-17 ~ now
    IIF 2 - Director → ME
  • 30
    SILENCE THERAPEUTICS PLC
    - now 02992058 02757200
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2019-04-25
    IIF 40 - Director → ME
  • 31
    SP2 ASSET MANAGEMENT LTD
    11568633 13446086
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 45 - Director → ME
    2018-09-14 ~ now
    IIF 46 - Secretary → ME
  • 32
    SP2 CONSULTING LIMITED
    - now 03489588
    S E PARKER CONSULTING LIMITED
    - 2000-10-04 03489588
    CONSORT GB LIMITED
    - 1998-04-29 03489588
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 12 - Director → ME
    1998-02-12 ~ now
    IIF 41 - Secretary → ME
  • 33
    XENOVA BIOMEDIX LIMITED
    - now 02468053
    K S BIOMEDIX LIMITED - 2003-12-23
    STEADY PROGRESSION LIMITED - 1990-03-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 34
    XENOVA GROUP LIMITED
    - now 02698673
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 17 - Director → ME
    2005-08-31 ~ 2006-06-21
    IIF 44 - Secretary → ME
  • 35
    XENOVA KS LIMITED
    - now 03006674
    K S BIOMEDIX HOLDINGS LIMITED - 2004-08-26
    K S BIOMEDIX HOLDINGS PLC - 2004-08-06
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 36
    XENOVA LIMITED
    - now 01970244
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 37
    XENOVA OX - 400 LIMITED
    06426926
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 38
    XENOVA RESEARCH LIMITED
    - now 02270217
    CANTAB PHARMACEUTICALS RESEARCH LIMITED - 2001-05-29
    IMMUNOLOGY LIMITED - 1992-04-06
    IMMUNOLOGY COMPANY LIMITED - 1989-02-13
    THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05
    LEGIBUS 1244 LIMITED - 1988-10-06
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 39
    ZEUS CAPITAL LIMITED
    - now 04417845 04356925
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Active Corporate (30 parents)
    Officer
    2004-04-01 ~ 2007-03-31
    IIF 15 - Director → ME

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.