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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beards, Mark Granville

    Related profiles found in government register
  • Beards, Mark Granville
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Maynard Centre, Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales

      IIF 1
  • Beards, Mark Granville
    British chief executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

      IIF 2
  • Beards, Mark Granville
    British ceo born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Qubis Ltd, 63 University Road, Belfast, BT7 1NF, Northern Ireland

      IIF 3
  • Beards, Mark Granville
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Celixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England

      IIF 4
  • Beards, Mark Granville
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 5
    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, England

      IIF 6
  • Beards, Mark Granville
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Birches, Oakwood Farm, Tunstall, Sittingbourne, ME9 8AA, United Kingdom

      IIF 7
  • Mr Mark Granville Beards
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, England

      IIF 8
  • Mr Mark Granville Beards
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Birches, Ruins Barn Road, Oakwood Farm, Sittingbourne, ME9 8AA, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Qubis Ltd, 63 University Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    312,510 GBP2024-02-28
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address The Carriage House, Mill Street, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    487 GBP2024-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Banner House, 29 Byron Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,208 GBP2024-01-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    CELIXIR PLC - 2021-02-17
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    icon of address Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,873,689 GBP2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ 2017-12-31
    IIF 4 - Director → ME
  • 2
    icon of address Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -10,682,911 GBP2024-03-31
    Officer
    icon of calendar 2015-05-22 ~ 2017-12-31
    IIF 1 - Director → ME
  • 3
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -732,555 GBP2023-12-31
    Officer
    icon of calendar 2020-01-03 ~ 2021-08-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ 2020-01-17
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    UTILITY THERAPEUTICS GROUP LTD - 2018-02-06
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,610,896 GBP2024-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2020-03-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.