1
3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
DECIDECAREER LIMITED - 1995-01-31
17-19 Elsworthy Road, London, England
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1995-01-23 ~ 1997-01-24
IIF 14 - Director → ME
2
KENT COMPUTER CONSULTANTS LIMITED - 2006-09-28
INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED - 1994-05-04
WISMAPORT LIMITED - 1983-05-13
Latters House, High Street, Hadlow, Kent
Active Corporate (4 parents)
Equity (Company account)
3,018,275 GBP2024-03-31
Officer
~ 1997-01-24
IIF 11 - Director → ME
3
PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
MYOTEC THERAPEUTICS LTD. - 2011-01-05
Akamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-04 ~ 2017-11-30
IIF 26 - Director → ME
4
AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
AKG HOLDINGS LIMITED - 1995-08-22
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (4 parents)
Officer
1995-05-25 ~ 1996-01-30
IIF 15 - Director → ME
1995-05-25 ~ 1996-10-07
IIF 3 - Secretary → ME
5
SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
DRAYSON TECHNOLOGIES LIMITED - 2019-11-28
DRAYSON VENTURES LIMITED - 2015-02-17
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-06 ~ 2018-09-06
IIF 37 - Director → ME
2015-02-06 ~ 2016-02-25
IIF 17 - Secretary → ME
6
SENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC - 2022-07-13
SENSYNE HEALTH LIMITED - 2018-08-13
DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-10-30
IIF 28 - Director → ME
7
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC - 2003-09-16
POWDERJECT TECHNOLOGIES PLC - 1997-04-23
POWDERJECT LIMITED - 1997-03-12
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 2003-07-08
IIF 24 - Director → ME
1997-02-14 ~ 2003-07-08
IIF 7 - Secretary → ME
8
POWDERJECT TECHNOLOGIES LIMITED - 2005-05-19
POWDERJECT DEVELOPMENT LIMITED - 1997-10-31
OXFORD GENESCIENCES LIMITED - 1997-04-22
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (4 parents)
Officer
1996-09-25 ~ 2003-07-08
IIF 6 - Secretary → ME
9
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-2,288 GBP2018-12-31
Officer
2007-10-29 ~ 2014-03-01
IIF 29 - Director → ME
10
102 - 104 St. Aldates, Oxford, England
Active Corporate (13 parents)
Officer
2003-12-05 ~ 2013-03-07
IIF 32 - Director → ME
11
RESINRATE LIMITED - 1986-06-24
Moat Mill, Newick Lane, Mayfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-92,876 GBP2024-07-31
Officer
~ 1997-02-19
IIF 10 - Director → ME
12
DRAYSON HOLDCO 2 LIMITED - 2021-09-29
Michelin House, Fulham Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,855,524 GBP2024-04-30
Officer
2018-09-14 ~ 2021-03-26
IIF 34 - Director → ME
13
DRAYSON TECHNOLOGIES (EUROPE) LIMITED - 2021-09-29
DRAYSON WIRELESS LIMITED - 2015-06-19
Michelin House, Fulham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,749,770 GBP2024-04-30
Officer
2015-02-17 ~ 2016-02-29
IIF 36 - Director → ME
14
CARETEK MEDICAL LIMITED - 2006-09-07
MC182 LIMITED - 2001-08-23
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ 2010-09-15
IIF 33 - Director → ME
15
SPURCOIL LIMITED - 1985-09-06
Matson, Baring Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
~ 1997-01-24
IIF 2 - Secretary → ME
16
LONDON ORBITAL PROPERTIES PLC - 2005-10-31
CHIEFASSET PUBLIC LIMITED COMPANY - 1989-02-13
Sterling House, 27 Hatchlands, Road, Redhill, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,895 GBP2018-11-30
Officer
~ 1997-01-24
IIF 5 - Secretary → ME
17
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
1991-11-12 ~ 1994-03-17
IIF 13 - Director → ME
1991-11-12 ~ 1994-06-16
IIF 8 - Secretary → ME
18
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
CIRCASSIA HOLDINGS LIMITED - 2014-02-24
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-05-31 ~ 2017-05-26
IIF 31 - Director → ME
2008-06-17 ~ 2013-11-26
IIF 20 - Secretary → ME
19
CIRCASSIA LIMITED - 2023-07-28
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (4 parents)
Officer
2006-07-17 ~ 2014-03-18
IIF 30 - Director → ME
2002-05-13 ~ 2003-07-08
IIF 23 - Director → ME
2002-05-13 ~ 2003-07-08
IIF 19 - Secretary → ME
20
OXFORD BIOSCIENCES LIMITED - 1997-05-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-02-12 ~ 2003-07-08
IIF 9 - Secretary → ME
21
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED - 2004-11-08
ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2000-10-01 ~ 2003-07-08
IIF 22 - Director → ME
2000-10-01 ~ 2003-07-08
IIF 18 - Secretary → ME
22
115 Boundary Road, London
Active Corporate (1 parent)
Officer
1995-10-12 ~ 1997-03-05
IIF 12 - Director → ME
1995-09-14 ~ 1995-10-12
IIF 1 - Secretary → ME
23
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED - 1994-11-28
1 Westfield Avenue, London, England
Active Corporate (5 parents)
Officer
1992-08-24 ~ 1994-09-28
IIF 4 - Secretary → ME
24
ADIGA LIFE SCIENCES LIMITED - 2021-02-17
Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
-338,882 GBP2024-12-31
Officer
2017-08-25 ~ 2024-02-27
IIF 27 - Director → ME
Person with significant control
2017-08-25 ~ 2024-02-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE