1
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
25,077 GBP2019-09-30
Officer
2015-09-15 ~ 2018-04-30CIF 35 - Secretary → ME
2
SERPIN HAEMOSTATICS LIMITED - 2016-04-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
11,679,933 GBP2020-12-31
Officer
2014-06-16 ~ 2021-11-01CIF 16 - Secretary → ME
3
REFLECTION THERAPEUTICS LIMITED - 2023-08-08
TMN THERAPEUTICS LIMITED - 2020-07-10
Berg Kaprow Lewis Llp, 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
411,644 GBP2024-03-31
Officer
2020-05-01 ~ 2023-08-22CIF 41 - Secretary → ME
4
MORPHOGEN-IX LIMITED - 2023-04-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-3,500,239 GBP2019-08-01 ~ 2020-12-31
Officer
2015-07-15 ~ 2021-11-01CIF 13 - Secretary → ME
5
Pem, Salisbury House, Station Road, CambridgeLiquidation Corporate (3 parents)
Equity (Company account)
273,680 GBP2022-06-30
Person with significant control
2017-06-20 ~ 2017-12-20CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
6
ULTRAHUMAN FIVE LIMITED - 2021-02-04
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-4,506,109 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 30 - Secretary → ME
7
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
-596,480 GBP2019-06-30
Officer
2013-06-25 ~ 2014-02-05CIF 3 - Secretary → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
7,010,510 GBP2020-12-31
Officer
2013-09-27 ~ 2021-11-01CIF 17 - Secretary → ME
9
FRAXADEV LIMITED - 2016-11-23
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,076,650 GBP2023-12-31
Person with significant control
2016-07-12 ~ 2016-10-14CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Has significant influence or control → OE
Officer
2016-07-12 ~ 2017-12-03CIF 1 - Secretary → ME
10
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-83,239 GBP2020-06-01 ~ 2021-05-31
Officer
2016-05-23 ~ 2023-07-31CIF 36 - Secretary → ME
11
ULTRAHUMAN SIX LIMITED - 2020-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,905,394 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 24 - Secretary → ME
12
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
291,588 GBP2019-02-28
Officer
2016-02-22 ~ 2017-08-11CIF 2 - Secretary → ME
13
ULTRAHUMAN EIGHT LIMITED - 2024-09-23
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
980,052 GBP2023-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 26 - Secretary → ME
14
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
30,003 GBP2019-01-31
Officer
2019-01-31 ~ 2019-03-28CIF 61 - Secretary → ME
15
Pem, Salisbury House, Station Road, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
533,987 GBP2017-12-31
Person with significant control
2016-12-06 ~ 2017-01-31CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
16
TCP BIOTECH LIMITED - 2013-02-05
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,776,249 GBP2017-11-30
Officer
2013-07-01 ~ 2018-10-05CIF 60 - Secretary → ME
17
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
116,197 GBP2020-07-31
Officer
2015-08-01 ~ 2017-10-30CIF 6 - Secretary → ME
18
DC GANYMEDE LIMITED - 2018-01-15
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
928,281 GBP2023-06-30
Person with significant control
2017-06-16 ~ 2018-01-01CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
Officer
2017-06-16 ~ 2018-04-30CIF 18 - Secretary → ME
19
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
462,983 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2018-04-30CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-02CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Profit/Loss (Company account)
-23,817 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 22 - Secretary → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-107,114 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 23 - Secretary → ME
22
Montague Place, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
141,557 GBP2020-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 21 - Secretary → ME
23
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
19,343 GBP2022-11-30
Officer
2015-11-24 ~ 2017-07-28CIF 34 - Secretary → ME
24
Montague Place Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
92,979 GBP2021-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 27 - Secretary → ME
25
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
-40,137 GBP2021-12-31
Officer
2017-02-28 ~ 2017-07-28CIF 32 - Secretary → ME
26
Montague Place, Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-81,634 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 29 - Secretary → ME
27
Montague Place Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
176,233 GBP2021-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 25 - Secretary → ME
28
Montague Place Quayside, Chatham Maritime, Chatham, KentLiquidation Corporate (3 parents)
Equity (Company account)
30,565 GBP2021-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 20 - Secretary → ME
29
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Profit/Loss (Company account)
-217,539 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 19 - Secretary → ME
30
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Equity (Company account)
11,086 GBP2021-12-31
Officer
2017-03-03 ~ 2017-07-28CIF 28 - Secretary → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-62,097 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-01 ~ 2017-07-28CIF 31 - Secretary → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,897,448 GBP2020-12-31
Officer
2014-10-21 ~ 2021-11-01CIF 14 - Secretary → ME