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CENSO BIOTECHNOLOGIES LTD
Company number SC348293 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CENSO BIOTECHNOLOGIES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CENSO BIOTECHNOLOGIES LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC348293
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 2008
- Registered office
- Midlothian
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Small
- Shareholder layers
- 3
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CENSO BIOTECHNOLOGIES LTD's ownership
- Its latest confirmation statement with a shareholder list (9 September 2025) lists 184 shareholders: 10 companies and 174 other shareholders, such as people.
- Its ownership runs 3 layers up, through MARTLET CAPITAL LIMITED, PAR EQUITY HOLDINGS LIMITED and PM - CO-INVEST - MARTLET LIMITED.
- At the top of the chart: WAYSTONE CENTRALISED SERVICES (IE) LIMITED, DAG LEE and SARAH ALISON RONALD.
- CENSO BIOTECHNOLOGIES LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns CENSO BIOTECHNOLOGIES LTD
CENSO BIOTECHNOLOGIES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (243)
Layer 1
Shareholders of CENSO BIOTECHNOLOGIES LTD · statement of 9 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CALCULUS NOMINEES LIMITED Company 04327065 | — | 574,477 | A ORDINARY / B2 ORDINARY / B3 ORDINARY |
| JONATHAN MILNER | — | 489,483 | B1 ORDINARY / ORDINARY |
| YICHEN SHI | — | 328,136 | ORDINARY |
| SCOTTISH ENTERPRISE | — | 319,014 | A ORDINARY / B1 ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| ROSLIN FOUNDATION Company SC157100 | — | 292,184 | A ORDINARY / B1 ORDINARY / ORDINARY / PREFERENCE |
| ROZA GOUNARI | — | 270,464 | A ORDINARY / ORDINARY |
| SYNDICATE ROOM TT | — | 110,844 | A ORDINARY / ORDINARY |
| CALCULUS VCT PLC Company 07142153 | — | 100,086 | A ORDINARY |
| KCP NOMINEES (2) LIMITED Company 12495602 | — | 99,533 | A ORDINARY / B1 ORDINARY |
| MENG WU | — | 91,863 | ORDINARY |
| EDWARD RALPH | — | 50,822 | ORDINARY |
| DARREN DISLEY | — | 47,050 | A ORDINARY / ORDINARY |
| DAVID CLEEVELY | — | 46,193 | B1 ORDINARY / ORDINARY |
| ROSALIND CLEEVELY | — | 46,192 | B1 ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| AIDAN COURTNEY | — | 33,765 | A ORDINARY / ORDINARY |
| CHRIS TORRANCE | — | 30,000 | ORDINARY |
| INTUITIVE INVESTMENTS GROUP LIMITED Company 12664320 | — | 23,723 | A ORDINARY |
| SYNDICATE ROOM NOMINEES LTD Company 10776873 | — | 16,983 | B1 ORDINARY |
| AMADEUS IV EARLY STAGE FUND A | — | 15,188 | ORDINARY |
| GREGORY MILNER | — | 15,000 | ORDINARY |
| JAMES MILNER | — | 15,000 | ORDINARY |
| PAR NOMINEES LIMITED (A/C STEVE POTTINGER) | — | 14,345 | A ORDINARY / ORDINARY |
| JOHN BURGESS | — | 12,000 | ORDINARY |
Show all 184 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NAOMI WESSEL-CARPENTER | — | 12,000 | ORDINARY |
| EDDIE POWELL | — | 11,312 | B1 ORDINARY |
| MARTLET CAPITAL LIMITED Company 13363008 | — | 11,250 | ORDINARY |
| RALPH STEPHEN HARRIS | — | 10,884 | A ORDINARY / ORDINARY |
| MICHAEL MURPHY | — | 10,402 | A ORDINARY / ORDINARY |
| JEAN FORCIONE | — | 9,524 | A ORDINARY |
| LIAM TAYLOR | — | 9,524 | A ORDINARY |
| KCP NOMINEES LTD (A/C LESLIE PETER BENZIES) | — | 8,779 | A ORDINARY |
| JOHN LYONS | — | 8,095 | A ORDINARY |
| PAR NOMINEES LIMITED (MARK REDWOOD) | — | 8,081 | A ORDINARY |
| EDWARD POWELL | — | 8,000 | A ORDINARY / ORDINARY |
| DUNCAN BORTHWICK | — | 7,918 | B1 ORDINARY |
| AMADEUS IV EARLY STAGE FUND B | — | 7,593 | ORDINARY |
| ALICIA VENABLES | — | 7,381 | A ORDINARY / B1 ORDINARY |
| PAR NOMINEES (A/C SALLY ANN REDWOOD) | — | 6,872 | A ORDINARY |
| CERIS FACEY | — | 6,476 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C CRISPIN COMONTE) | — | 6,214 | A ORDINARY / ORDINARY |
| PERRY THOMAS | — | 6,000 | ORDINARY |
| PAR NOMINEES LIMITED (A/C STEPHEN BRANNAN) | — | 5,594 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C DAVID ALEXANDER) | — | 5,243 | A ORDINARY / ORDINARY |
| WILLIAM DASTUR | — | 5,082 | A ORDINARY / ORDINARY |
| KCP NOMINEES LTD (A/C ALASTAIR MCBAIN) | — | 4,889 | A ORDINARY |
| GARETH ELLIS | — | 4,762 | A ORDINARY |
| JOHN ELLIOTT | — | 4,762 | A ORDINARY |
| MARIE DR ELSYA SPEECHLY-DICK | — | 4,762 | A ORDINARY |
| PETER CORISH | — | 4,762 | A ORDINARY |
| WAYNE HUMPHREYS | — | 4,762 | A ORDINARY |
| BENJAMIN JOHN OWEN | — | 4,525 | B1 ORDINARY |
| TOM STRATFORD | — | 4,524 | B1 ORDINARY |
| PAR NOMINEES LIMITED (A/C ANDREW NOBLE) | — | 4,290 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C ALAN LAWSON) | — | 4,264 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C PAUL MUNN) | — | 3,974 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C CONSTANTINE GOULIMIS) | — | 3,817 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C ROBIN SELLAR) | — | 3,809 | A ORDINARY |
| MALCOLM BATEMAN | — | 3,757 | B1 ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C RICHARD LENNOX) | — | 3,226 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C KEVAN MCDONALD) | — | 3,076 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C MOIRA ATKINSON) | — | 3,075 | A ORDINARY / ORDINARY |
| KCP NOMINEES LTD (A/C CAROLE BRINDLAY) | — | 3,053 | A ORDINARY |
| MALCOM BATEMAN | — | 3,050 | A ORDINARY |
| HUAN NI | — | 3,000 | ORDINARY |
| PAR EQUITY HOLDINGS LIMITED Company SC337533 | — | 2,851 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C GRAHAM REID) | — | 2,845 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C ROBERT CAVINATO) | — | 2,807 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C GEORGE ALLAN) | — | 2,712 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C LEITH ROBERTSON) | — | 2,636 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C DAVID BALFOUR) | — | 2,394 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C BILL NICHOLSON) | — | 2,386 | A ORDINARY |
| KCP NOMINEES LTD (A/C PAUL JAMES MURPHY) | — | 2,322 | A ORDINARY |
| JAMIE BHAGWAN | — | 2,309 | A ORDINARY / B1 ORDINARY |
| DR MICHAEL MURPHY | — | 2,262 | B1 ORDINARY |
| PAR NOMINEES LIMITED (A/C PHILIP TRACY) | — | 2,199 | A ORDINARY |
| DEL TRESIZE | — | 2,121 | B1 ORDINARY |
| PAR NOMINEES LIMITED (A/C MARK NICHOLSON) | — | 2,094 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C MARTIN ECKERSALL) | — | 2,052 | A ORDINARY / ORDINARY |
| BENJAMIN OWEN | — | 2,000 | A ORDINARY |
| UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH | — | 2,000 | ORDINARY |
| PAR NOMINEES LIMITED (A/C GORDON LAWSON) | — | 1,955 | A ORDINARY |
| ALASTAIR FLEMING | — | 1,905 | A ORDINARY |
| CLIVE SELF | — | 1,905 | A ORDINARY |
| PAR NOMINEES LIMITED (AC ALAN PEEL) | — | 1,905 | A ORDINARY |
| KCP NOMINEES LIMITED (A/C IAN CHARLES MOYLER) | — | 1,877 | A ORDINARY |
| KCP NOMINEES LTD (A/C JILLIAN RAW) | — | 1,877 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C GRANT CALTON) | — | 1,856 | A ORDINARY / ORDINARY |
| CAROLANNE BOSTON | — | 1,703 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C RONALD URQUHART) | — | 1,652 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C JAMES SITTER) | — | 1,651 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C RICHARD PHILLIPS) | — | 1,520 | A ORDINARY / ORDINARY |
| AMADEUS RSEF | — | 1,518 | ORDINARY |
| PAR NOMINEES LIMITED (A/C JENNY BALFOUR) | — | 1,500 | ORDINARY |
| PETER COWLEY | — | 1,500 | ORDINARY |
| ROBERT MARSHALL | — | 1,500 | ORDINARY |
| PAR NOMINEES LIMITED (A/C KENNY WILSON) | — | 1,372 | A ORDINARY |
| PAUL DE SOUSA | — | 1,347 | ORDINARY |
| PAR NOMINEES LIMITED (A/C JULIAN HARTLEY) | — | 1,333 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C DAVID BOWERMAN) | — | 1,332 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C CHRISTOPHER THOMPSON) | — | 1,312 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C DAVID ROBINSON) | — | 1,303 | A ORDINARY |
| PAR NOMINEES LTD (DOUGLAS MCARTHUR WILL TRUST) | — | 1,268 | ORDINARY |
| PAR NOMINEES LIMITED (A/C MARK REDWOOD) | — | 1,171 | ORDINARY |
| KCP NOMINEES LTD (A/C JEREMY HOLTOM) | — | 1,043 | A ORDINARY |
| KCP NOMINEES LTD (A/C JULIA HOLTOM) | — | 1,043 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C IAN HAZELTON) | — | 1,023 | A ORDINARY / ORDINARY |
| PATRICK MCHENRY | — | 1,000 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C JOHN MCNEILL) | — | 977 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C SUZANNE MCNEILL) | — | 977 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C CRAIG ARMOUR) | — | 957 | A ORDINARY / ORDINARY |
| PAR NOMINEES (A/C ROBERT HAYES) | — | 953 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C CAROL SCRAMBLER) | — | 953 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C JOHN HALL) | — | 953 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C CAMERON GRAHAM) | — | 952 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C NEIL HEYWOOD) | — | 952 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C NIGEL BARRY) | — | 952 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C RICHARD CROWTHER) | — | 940 | A ORDINARY |
| RACHEL JEAN-PIERRE | — | 921 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C JENNIFER BALFOUR) | — | 894 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C STEWART SHAW) | — | 889 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C TIM NOBLE) | — | 800 | ORDINARY |
| KCP NOMINEES LTD (A/C ELIZABETH JACKSON) | — | 765 | A ORDINARY |
| KCP NOMINEES LTD (A/C ELIZABETH WATT) | — | 763 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C DUNCAN MARTIN) | — | 758 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C HUGH LITTLE) | — | 725 | A ORDINARY |
| ASHLEY BARNES | — | 716 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C BENJAMIN TINDELL) | — | 666 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C NICHOLAS KAHALE) | — | 666 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C PAUL ATKINSON) | — | 666 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C BLUE BLACK INTERNATIONAL LLC) | — | 651 | A ORDINARY |
| PAR NOMINEES (A/C MICHAEL PIRSO) | — | 543 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C SOPHIA GOULIMIS) | — | 500 | A ORDINARY |
| PAR NOMINEES (A/C STAN COMBER) | — | 477 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C MICHAEL BEAMISH) | — | 477 | A ORDINARY |
| DANIELA TSONEVA | — | 476 | A ORDINARY |
| SIGNE SPRINGE | — | 476 | A ORDINARY |
| SUZANNE PURCELL | — | 429 | A ORDINARY / ORDINARY |
| PAR NOMINEES LIMITED (A/C ELIZABETH CROW) | — | 400 | ORDINARY |
| PAR NOMINEES LIMITED (A/C EUAN BARRIE) | — | 400 | ORDINARY |
| KCP NOMINEES LTD (A/C VALERIE BRINTON) | — | 369 | A ORDINARY |
| KCP NOMINEES LIMITED (A/C JANE ELIZABETH WILLIAMSON) | — | 359 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C IAN KERR) | — | 339 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C GRAEME MCKINSTRY) | — | 329 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C WILLIAM MCDONALD) | — | 328 | A ORDINARY |
| KCP NOMINEES LIMITED (A/C ILIR BAJRAMI) | — | 325 | A ORDINARY |
| KCP NOMINEES LTD (A/C ANDREW AYRE) | — | 312 | A ORDINARY |
| KCP NOMINEES LTD (A/C CAMPBELL REITH) | — | 312 | A ORDINARY |
| KCP NOMINEES LTD (A/C HOWARD PERKINS) | — | 312 | A ORDINARY |
| KCP NOMINEES LTD (A/C JOHN ANDREW DAVID JARVIE) | — | 312 | A ORDINARY |
| KCP NOMINEES LTD (A/C MARGARET HADDON) | — | 312 | A ORDINARY |
| KCP NOMINEES LTD (A/C PENELOPE HEARN) | — | 312 | A ORDINARY |
| KCP NOMINEES LIMITED (A/C JOHN LOFFHAGEN) | — | 306 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C GAVIN MORTON) | — | 269 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C PAULINE CASSIE) | — | 256 | A ORDINARY |
| DAVID WALLBANK | — | 250 | A ORDINARY / B1 ORDINARY |
| SHAREN MCSHANE | — | 238 | A ORDINARY / ORDINARY |
| KCP NOMINEES LTD (A/C ROBERT THEOBALD) | — | 234 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C AIDAN MACMILLAN) | — | 200 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C IMRAM LIAQUATT) | — | 200 | ORDINARY |
| PAR NOMINEES LIMITED (A/C RICHARD COOPER) | — | 200 | ORDINARY |
| PAR NOMINEES LIMITED (A/C DAVID MCLURE) | — | 166 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C ALASTAIR MOORE) | — | 163 | A ORDINARY |
| KEVIN BRUCE | — | 160 | ORDINARY |
| KCP NOMINEES LIMITED (A/C HUSSEIN HASSANALI) | — | 156 | A ORDINARY |
| KCP NOMINEES LIMITED (A/C ROBERT HAYES) | — | 156 | A ORDINARY |
| KCP NOMINEES LTD (A/C ZULFIGAR MAHAR) | — | 156 | A ORDINARY |
| TEO POPVICI | — | 150 | B1 ORDINARY |
| PAR NOMINEES LIMITED (A/C RONNIE GEDDIS) | — | 133 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C JAMES COYLE) | — | 123 | A ORDINARY |
| BEN ROBINSON | — | 100 | A ORDINARY |
| LORNA PEERS | — | 100 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C MARCUS HENDERSON) | — | 94 | A ORDINARY |
| JOHN GARDNER | — | 70 | ORDINARY |
| PAR NOMINEES LIMITED (A/C CAROL FLETCHER) | — | 69 | ORDINARY |
| PAR NOMINEES LIMITED (A/C PAUL MCNUTT) | — | 66 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C GORDON AFFLECK) | — | 60 | A ORDINARY |
| JESSICA CHOI | — | 25 | A ORDINARY |
| PAR NOMINEES LIMITED (A/C STEVEN PARKER) | — | 25 | A ORDINARY |
| BRITT TYE | — | 23 | ORDINARY |
| PAWLINA DAND | — | 23 | ORDINARY |
| HELEN BRADBURN | — | 20 | ORDINARY |
| PAR NOMINEES LIMITED (A/C GORDON KAYE) | — | 4 | A ORDINARY |
Layer 2
Shareholders of a masked company · statement of 13 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KIN CAPITAL PARTNERS LLP Company OC395229 | — | 1 | ORDINARY |
Shareholders of MARTLET CAPITAL LIMITED · statement of 27 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PM - CO-INVEST - MARTLET LIMITED Company 13479585 | 28.77% | 5,714,827 | PREFERRED |
| Masked · in the company report | — | — | — |
| JONATHAN MILNER | 9.81% | 1,947,859 | ORDINARY / PREFERRED |
| WESTLAKE LONDON PARTNERSHIP | 9.59% | 1,905,514 | ORDINARY / PREFERRED |
| ROBERT DAVID MARSHALL | 9.02% | 1,791,985 | DEFERRED / ORDINARY / PREFERRED |
| Masked · in the company report | — | — | — |
| JUERGEN WILD | 3.82% | 759,036 | PREFERRED |
| MICHAEL LOVERIDGE | 2.92% | 579,333 | ORDINARY / PREFERRED |
| JOHN CROMPTON | 2.16% | 429,055 | DEFERRED / ORDINARY / PREFERRED |
| JAMES FERGUSON | 2.13% | 422,890 | ORDINARY / PREFERRED |
| DUNCAN INVESTMENTS PENSION FUND | 1.94% | 384,615 | PREFERRED |
| JOHN STANCLIFFE | 1.43% | 284,615 | PREFERRED |
| EMV CAPITAL PLC Company 08026888 | 1.06% | 210,844 | PREFERRED |
| FONTENOY HOLDINGS LTD Company 17030626 | 0.97% | 192,307 | PREFERRED |
| JOHN CUMMINS | 0.77% | 153,846 | PREFERRED |
| PAUL BAILEY | 0.63% | 125,440 | DEFERRED / ORDINARY |
| JAMES HERSOV | 0.6% | 120,000 | ORDINARY |
| VANJA BAROS | 0.6% | 120,000 | ORDINARY |
| PEMBROKE COLLEGE | 0.5% | 100,000 | PREFERRED |
| DERMOT COLEMAN | 0.48% | 96,153 | PREFERRED |
| PETER MCPARTLAND | 0.31% | 62,040 | DEFERRED / ORDINARY |
| ANITA VON SCHOENBORN | 0.22% | 44,440 | DEFERRED / ORDINARY |
| THOMAS HALL | 0.13% | 26,720 | DEFERRED / ORDINARY |
| IRIS GOOD | 0.08% | 15,108 | ORDINARY |
| HUW JONES | 0.07% | 14,040 | DEFERRED / ORDINARY |
Show all 28 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATASHA HAMMOND | 0.06% | 12,000 | ORDINARY |
| NORMAN FRASER | 0.01% | 1,203 | ORDINARY |
| ROBERT IEUAN CROWTER-JONES | under 0.01% | 100 | DEFERRED |
Shareholders of PAR EQUITY HOLDINGS LIMITED · statement of 9 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAR EQUITY LLP Company SO301563 | — | 100,000 | ORDINARY |
| ALAN THOMAS LAWSON | — | 1,111 | ORDINARY |
| LEITH ROBERTSON | — | 1,111 | ORDINARY |
| MAREK STEFAN GUMIENNY | — | 1,111 | ORDINARY |
| Masked · in the company report | — | — | — |
| ROBERT MARK REDWOOD | — | 1,111 | ORDINARY |
| WILLIAM ELLIS NICHOLSON | — | 1,111 | ORDINARY |
| GUY STEWART MARTIN | — | 556 | ORDINARY |
| HENRY ABRAM LIMITED | — | 556 | ORDINARY |
| JOCELYN FRANK TREHERN | — | 556 | ORDINARY |
| CRAIG SAMUEL | — | 444 | ORDINARY |
| SHAHRAM HEMMATI | — | 444 | ORDINARY |
| GLOBAL ACTIVE GROWTH LTD. Company SC381392 | — | 334 | ORDINARY |
| DAVID GORDON ROBINSON | — | 333 | ORDINARY |
| HENNY SONJA CAVINATO | — | 333 | ORDINARY |
| ROBERT LUIGI CAVINATO | — | 333 | ORDINARY |
| THE MONCRIEFF FAMILY 2005 TRUST | — | 278 | ORDINARY |
| IAN DAVID GREIG | — | 222 | ORDINARY |
| IAN DEREK MARCHANT | — | 222 | ORDINARY |
| DAVID HARDIE | — | 111 | ORDINARY |
| MARTIN ECKERSALL | — | 111 | ORDINARY |
| PAUL ALISTAIR MCNUTT | — | 111 | ORDINARY |
| PETER JOHN MCNEILL | — | 111 | ORDINARY |
| SUZANNE BRENDA MCNEILL | — | 111 | ORDINARY |
| JAMES CHARLES KILCULLEN | — | 30 | ORDINARY |
Show all 26 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL ATKINSON | — | 30 | ORDINARY |
Layer 3
Shareholders of PM - CO-INVEST - MARTLET LIMITED · statement of 26 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | — | 100 | ORDINARY |
Shareholders of a masked company · statement of 26 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Shareholders of GLOBAL ACTIVE GROWTH LTD. · statement of 28 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAG LEE | — | 100 | ORDINARY A |
| SARAH ALISON RONALD | — | 100 | ORDINARY B |
People with significant control · 0 current
Who controls CENSO BIOTECHNOLOGIES LTD
CENSO BIOTECHNOLOGIES LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aidan Benedict Courtney | Voting rights: more than 25% but not more than 50% | 19 December 2017 | 23 August 2019 |
| Genomia Management Limited | Shares: more than 25% but not more than 50% | 28 April 2016 | 16 March 2021 |
| Roslin Foundation | Shares: more than 25% but not more than 50% | 28 April 2016 | 23 August 2019 |
| Roslin Foundation | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 March 2018 |
| Roslin Cells Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 March 2018 |
Holdings · 1 layer
What CENSO BIOTECHNOLOGIES LTD holds
UK companies whose latest confirmation statement lists CENSO BIOTECHNOLOGIES LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CENSO BIOTECHNOLOGIES LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AXOL BIOSCIENCE LTD Company 08340031 | Active | — | 1,285,881 | ORDINARY / ORDINARY A | 17 January 2022 |
Officers · 6 current
Who runs CENSO BIOTECHNOLOGIES LTD
CENSO BIOTECHNOLOGIES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 12 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate secretary | 10 March 2021 | — | — |
| RICHARDSON, Oliver | Director | 31 October 2022 | English | England |
| STRATFORD, Tom | Director | 16 March 2021 | British | Scotland |
| TAYLOR, Liam Mark | Director | 16 March 2021 | Australian | Wales |
| TREZISE, Derek John, Dr | Director | 16 March 2021 | British | England |
| VENABLES, David Charles, Dr | Director | 28 October 2021 | British | Scotland |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WJM DIRECTORS LIMITED | Corporate secretary | 9 September 2008 | 10 March 2021 |
| ALEXANDER, David Turnbull | Director | 28 September 2018 | 16 March 2021 |
| BARNES, Ashley | Director | 23 August 2019 | 17 April 2020 |
| BATEMAN, Malcolm | Director | 9 September 2008 | 16 March 2021 |
| COURTNEY, Aidan | Director | 11 January 2010 | 23 August 2019 |
| DE SOUSA, Paul Alexandre | Director | 11 January 2010 | 23 August 2019 |
| HARRIS, Ralph Stephen | Director | 1 July 2018 | 16 March 2021 |
| HAWTHORNE, Michael, Dr | Director | 11 March 2020 | 28 May 2020 |
| HUMPHREYS, Wayne Stuart | Director | 16 March 2021 | 31 October 2022 |
| MILNER, Jonathan Simon, Dr | Director | 16 March 2021 | 8 May 2023 |
| PEERS, Lorna | Director | 23 August 2019 | 16 March 2021 |
| TSONEVA, Daniela Dimitrova | Director | 16 March 2021 | 28 October 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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