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

Parker, Stephen Barry, Dr

    Related profiles found in government register
  • 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 1 IIF 2
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 3
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 4
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 5
  • 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 6
  • 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 7
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 8
  • Parker, Stephen Barry, Dr
    British director born in September 1958

    Resident in England

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

      IIF 9 IIF 10
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 11 IIF 12
    • Leverton House, 13 Bedford Square, London, WC1B 3RA

      IIF 13 IIF 14
    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, United Kingdom

      IIF 15
    • Mayer Brown International Llp, 201 Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 16 IIF 17
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 18 IIF 19
  • 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 23
  • 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 24
  • 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 25
    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 26
  • 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 27 IIF 28
  • Parker, Stephen Barry, Dr
    born in September 1958

    Resident in England

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

      IIF 29
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • Parker, Stephen Barry, Dr
    British company director

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

      IIF 34
  • Parker, Stephen Barry, Dr
    British director

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

      IIF 35 IIF 36
    • Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR

      IIF 37
  • 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 38
  • 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 39
  • Parker, Stephen, Dr

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

      IIF 40
    • 201, Bishopsgate, London, EC2M 3AF, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    ALBUCASIS LIMITED
    - now 08689270
    BANNOCKTON LIMITED
    - 2015-03-30 08689270
    72 Hammersmith Road, 7th Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-07
    Officer
    2013-09-13 ~ dissolved
    IIF 7 - Director → ME
    2013-09-13 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    BIODEXA PHARMACEUTICALS PLC
    - now 09216368 04929486, 14395801
    MIDATECH PHARMA PLC
    - 2023-03-27 09216368
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 26 - Director → ME
  • 3
    CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
    05577228
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-05 ~ dissolved
    IIF 16 - Director → ME
    2005-11-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    CELTIC PHARMA DEVELOPMENT UK PLC
    05481475
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CELTIC PHARMA HOLDINGS ADVISORS LLP
    OC336567 OC357139
    21-27 Lambs Conduit Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-01-05 ~ now
    IIF 31 - LLP Member → ME
  • 6
    CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
    05577225
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 17 - Director → ME
    2005-11-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    DRISHTI DISCOVERIES LTD.
    11998344
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -379,458 GBP2025-03-31
    Officer
    2021-01-18 ~ now
    IIF 25 - Director → ME
  • 8
    SAREUM HOLDINGS PLC
    - now 05147578
    KEEPFAST PLC - 2004-07-12
    Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 2 - Director → ME
  • 9
    SAREUM LIMITED
    - now 04863659
    SARELA LTD - 2003-11-20
    Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 1 - Director → ME
  • 10
    SP2 ASSET MANAGEMENT LTD
    11568633 13446086
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    224 GBP2024-09-30
    Officer
    2018-09-14 ~ now
    IIF 39 - Director → ME
    2018-09-14 ~ now
    IIF 40 - Secretary → ME
  • 11
    SP2 CONSULTING LIMITED
    - now 03489588
    S E PARKER CONSULTING LIMITED
    - 2000-10-04 03489588
    CONSORT GB LIMITED - 1998-04-29
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,796 GBP2024-12-31
    Officer
    2000-09-26 ~ now
    IIF 5 - Director → ME
    1998-02-12 ~ now
    IIF 34 - Secretary → ME
  • 12
    XENOVA GROUP LIMITED
    - now 02698673
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22 01184635, 01233998, 01238892... (more)
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 13
    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 (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    XENOVA OX - 400 LIMITED
    06426926
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 14 - Director → ME
Ceased 21
  • 1
    AH ANIMAL HEALTHCARE LIMITED - now
    CANTAB BIOPHARMACEUTICALS LIMITED
    - 2020-05-19 06004833 02673800
    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 (3 parents)
    Officer
    2006-11-21 ~ 2013-11-27
    IIF 13 - Director → ME
  • 2
    BIODEXA LTD - now 14395801
    MIDATECH LTD
    - 2023-05-03 04097593
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ 2023-05-03
    IIF 28 - Director → ME
  • 3
    CELTIC PHARMA HOLDINGS ADVISORS 3 LLP
    OC357139 OC336567
    Leverton House, 13 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ 2012-10-19
    IIF 29 - LLP Designated Member → ME
  • 4
    CELTIC PHARMA HOLDINGS ADVISORS LLP
    OC336567 OC357139
    21-27 Lambs Conduit Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-04-16 ~ 2013-11-25
    IIF 30 - LLP Designated Member → ME
  • 5
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13 00899870, 02415597, 02415604... (more)
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-06-14 ~ 2002-09-26
    IIF 22 - Director → ME
  • 6
    DISCERNA LIMITED
    - now 04144764
    EVER 1484 LIMITED - 2001-06-12 01232696, 02519748, 02702481... (more)
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-07-28
    IIF 19 - Director → ME
  • 7
    ETERNANS LTD
    10765102
    Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -99,164 GBP2020-05-31
    Officer
    2019-07-05 ~ 2023-03-05
    IIF 32 - Director → ME
  • 8
    GAMMADELTA THERAPEUTICS LTD
    10238425
    1 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2017-06-09
    IIF 15 - Director → ME
  • 9
    HAALAND UK LIMITED - now
    BIODEXA LIMITED
    - 2023-05-03 14395801 04097593
    HAALAND UK LIMITED - 2023-04-06
    BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27 04929486, 09216368
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-12 ~ 2023-04-17
    IIF 27 - Director → ME
  • 10
    HOULIHAN LOKEY ADVISORY LIMITED - now 09536762, 09806514
    HOULIHAN LOKEY UK LIMITED - 2024-02-26 09536762
    HOULIHAN LOKEY MANCHESTER 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
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-01 ~ 2000-11-14
    IIF 23 - Director → ME
  • 11
    LCC THERAPEUTICS LTD. - now
    LIVERPOOL CHIROCHEM LIMITED
    - 2025-01-20 08900140
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    3,211,903 GBP2023-12-31
    Officer
    2017-07-03 ~ 2018-07-30
    IIF 6 - Director → ME
  • 12
    NOVACTA BIOSYSTEMS LIMITED
    - now 04110619
    LEGISLATOR 1509 LIMITED - 2001-05-15 02193879, 02335573, 02381505... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-04 ~ 2013-11-27
    IIF 24 - Director → ME
  • 13
    OXFORD GLYCOSCIENCES - now 02271935
    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 (2 parents)
    Officer
    2000-11-15 ~ 2002-09-26
    IIF 20 - Director → ME
  • 14
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2000-11-15 ~ 2002-09-26
    IIF 21 - Director → ME
  • 15
    PBB DEVICES LIMITED - now
    DIALOG DEVICES LIMITED
    - 2015-10-15 04545195
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    In Administration Corporate (3 parents)
    Officer
    2009-03-12 ~ 2013-11-13
    IIF 4 - Director → ME
  • 16
    PHYSIOMICS PLC
    04225086
    Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2005-08-25
    IIF 18 - Director → ME
  • 17
    PRO BONO BIO ENTREPRENEUR LIMITED
    07805302
    C/o Alixpartners Uk Llp 6, New Street Square, London
    In Administration Corporate (3 parents)
    Officer
    2011-10-11 ~ 2012-10-19
    IIF 3 - Director → ME
  • 18
    PRO BONO BIO GROUP PLC
    07802577
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2012-10-19
    IIF 11 - Director → ME
  • 19
    SILENCE THERAPEUTICS PLC
    - now 02992058
    SR PHARMA PLC - 2007-04-26 03555265
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27 Eastcastle Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-18 ~ 2019-04-25
    IIF 33 - Director → ME
  • 20
    XENOVA GROUP LIMITED
    - now 02698673
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22 01184635, 01233998, 01238892... (more)
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-06-21
    IIF 37 - Secretary → ME
  • 21
    ZEUS CAPITAL LIMITED
    - now 04417845 04356925
    BROOMCO (2934) LIMITED - 2002-07-03 00339801, 00474138, 01055136... (more)
    82 King Street, Manchester
    Active Corporate (6 parents)
    Officer
    2004-04-01 ~ 2007-03-31
    IIF 8 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.