1
BIOMNII LIMITED - 2025-11-14
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
HPVEASY LTD - 2024-03-26
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-310,157 GBP2024-11-30
Person with significant control
2020-07-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2021-07-21 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2021-07-21 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2021-07-21 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2021-07-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-390,570 GBP2024-11-30
Person with significant control
2021-07-21 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Person with significant control
2021-07-21 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
COLONIX LIMITED - 2025-07-15
ORIGIN SCIENCES IP LIMITED - 2011-01-20
COLONIX LIMITED - 2010-06-09
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE