1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2015-10-15 ~ 2019-12-31
IIF 29 - Director → ME
2
ALL SAINTS NORMANTON COMMUNITY PROJECT LTD
07193727 Haw Hill Park, Castleford Road, Normanton, West Yorkshire, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
24,663 GBP2017-03-31
Officer
2014-05-01 ~ 2015-06-01
IIF 10 - Director → ME
3
2 James Lindsay Place, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-23 ~ 2019-12-31
IIF 5 - Director → ME
4
CROSSCO (1380) LIMITED - 2015-04-02
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 40 - Director → ME
5
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 39 - Director → ME
6
CLEVELAND BIOTECH (HOLDINGS) LIMITED
- now 08480902CROSSCO (1315) LIMITED - 2013-06-26
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 37 - Director → ME
7
CLEVELAND BIOTECH LIMITED
- now 02775682GOATHLAND LIMITED - 1993-01-22
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 38 - Director → ME
8
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
- now 09046575PROJECT MORRISON BIDCO LIMITED
- 2015-01-06
09046575AGHOCO 1223 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-05 ~ 2019-12-31
IIF 35 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 49 - Secretary → ME
9
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
- now 09046580AGHOCO 1224 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-05 ~ 2019-12-31
IIF 6 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 50 - Secretary → ME
10
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
- now 09046553PROJECT ELIZABETH TOPCO LIMITED
- 2015-01-06
09046553AGHOCO 1221 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 11 offsprings)
Officer
2014-07-05 ~ 2019-12-31
IIF 8 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 52 - Secretary → ME
11
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
- now 09046586AGHOCO 1225 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-07-05 ~ 2019-12-31
IIF 4 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 56 - Secretary → ME
12
CONCEPT LIFE SCIENCES (MIDCO) LIMITED
- now 09046568AGHOCO 1222 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 6 offsprings)
Officer
2014-07-05 ~ 2019-12-31
IIF 34 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 55 - Secretary → ME
13
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
- now 02345676PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2014-07-05 ~ 2019-12-31
IIF 14 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 66 - Secretary → ME
14
CONCEPT LIFE SCIENCES LIMITED
- now 09065980AGHOCO 1229 LIMITED - 2014-06-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents)
Officer
2015-05-21 ~ 2019-12-31
IIF 7 - Director → ME
15
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, Dundee
Active Corporate (30 parents)
Officer
2015-08-14 ~ 2019-12-31
IIF 1 - Director → ME
16
NEWLY WEDS FOODS (EUROPE) LIMITED
- now 01841256RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29
01841256NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-07-17 ~ 2002-03-31
IIF 32 - Director → ME
2002-05-09 ~ 2006-08-02
IIF 65 - Secretary → ME
17
RHM INGREDIENTS LIMITED
- 2002-05-29
00374033RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1998-07-17 ~ 2002-05-09
IIF 30 - Director → ME
2002-05-09 ~ 2006-08-02
IIF 70 - Secretary → ME
18
NOBLE ASBESTOS CONSULTANCY LIMITED
04561647 2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,239 GBP2021-03-31
Officer
2014-07-05 ~ 2019-10-10
IIF 17 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 48 - Secretary → ME
19
NOBLE HEALTH & SAFETY TRAINING LIMITED
06961217 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-07-05 ~ 2019-10-10
IIF 36 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 68 - Secretary → ME
20
NEW FOOD INGREDIENTS (EUROPE) LIMITED
- 2002-12-12
02609322NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
RBCO 94 LIMITED - 1991-08-30
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-03-31 ~ 2006-08-02
IIF 31 - Director → ME
2002-05-13 ~ 2006-08-02
IIF 64 - Secretary → ME
21
PEAKDALE CHEMISTRY SERVICES LIMITED
- now 07046734FLEETNESS 686 LIMITED - 2010-01-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (17 parents)
Officer
2014-07-05 ~ 2019-12-31
IIF 2 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 67 - Secretary → ME
22
CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED
- 2017-09-01
09643723AGHOCO 1321 LIMITED
- 2015-08-10
09643723 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-10 ~ 2019-12-31
IIF 3 - Director → ME
23
100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2014-07-05 ~ dissolved
IIF 11 - Director → ME
2014-07-05 ~ dissolved
IIF 45 - Secretary → ME
24
PROJECT ALTAIR HOLDCO LIMITED
- now 12920804ENSCO 1385 LIMITED - 2020-12-07
111 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 43 - Director → ME
25
ENSCO 1384 LIMITED - 2020-12-08
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 42 - Director → ME
26
PROJECT STEEL ACQUIRECO LIMITED
SC780681 Rouken Discovery Centre, Braidhurst Industrial Estate, Motherwell, North Lanarkshire, Scotland
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-93,010 GBP2023-08-29 ~ 2024-12-31
Officer
2024-05-03 ~ now
IIF 41 - Director → ME
27
REC ASBESTOS (SOUTH) LIMITED
- now 03830216NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
2 Browns Road, Daventry, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
283,620 GBP2021-03-31
Officer
2014-07-05 ~ 2019-10-10
IIF 18 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 69 - Secretary → ME
28
REC ENVIRONMENTAL MONITORING LTD
08343822 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents)
Equity (Company account)
90,895 GBP2021-03-31
Officer
2014-07-05 ~ 2019-10-10
IIF 16 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 46 - Secretary → ME
29
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
- now 04590936ELIMVALE LIMITED - 2002-12-17
2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Equity (Company account)
921,839 GBP2021-03-31
Officer
2014-07-05 ~ 2019-10-10
IIF 20 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 53 - Secretary → ME
30
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
03133832 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2014-07-05 ~ 2019-10-10
IIF 19 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 51 - Secretary → ME
31
JMWCO 101 LIMITED - 2010-07-05
Heritage House, Church Road, Egham, England
Dissolved Corporate (13 parents)
Officer
2014-07-05 ~ 2019-12-31
IIF 13 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 54 - Secretary → ME
32
ANSER LABORATORIES LIMITED - 2014-01-02
ANSER CHEMICALS LIMITED - 1990-01-29
69a Killyman Street, Moy, Co Tyrone
Dissolved Corporate (23 parents)
Officer
2014-07-05 ~ 2019-12-31
IIF 15 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 58 - Secretary → ME
33
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED
- 2017-07-31
09771469AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-10-14 ~ 2019-12-31
IIF 9 - Director → ME
34
SGS CAMBRIDGE LIMITED - now
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27
02514788 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-07-05 ~ 2019-12-31
IIF 12 - Director → ME
2014-07-05 ~ 2015-06-01
IIF 47 - Secretary → ME
35
SYNEXUS (TRUSTEES) LIMITED
- now 07128353DE FACTO 1742 LIMITED
- 2010-07-01
07128353 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sandringham House, Ackhurst Park, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2010-05-19 ~ 2011-06-30
IIF 26 - Director → ME
2010-05-19 ~ 2011-06-30
IIF 44 - Secretary → ME
36
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
- now 06408422SIGMA ACQUISITIONS LIMITED
- 2008-11-28
06408422DE FACTO 1546 LIMITED - 2007-10-29
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-06-24 ~ 2011-06-30
IIF 24 - Director → ME
2008-06-24 ~ 2011-06-30
IIF 61 - Secretary → ME
37
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED
- now 06408428SIGMA MIDCO LIMITED
- 2008-11-28
06408428DE FACTO 1545 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-25 ~ 2011-06-30
IIF 27 - Director → ME
2008-06-25 ~ 2011-06-30
IIF 63 - Secretary → ME
38
SYNEXUS CLINICAL RESEARCH LIMITED
- now 05575991SYNEXUS CLINICAL RESEARCH PLC
- 2008-06-30
05575991 12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Profit/Loss (Company account)
-9,000 GBP2022-01-01 ~ 2022-12-31
Officer
2006-09-18 ~ 2011-06-30
IIF 25 - Director → ME
2007-06-28 ~ 2011-06-30
IIF 60 - Secretary → ME
39
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-06-30
IIF 21 - Director → ME
40
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED - now
DE FACTO 1773 LIMITED
- 2010-11-23
07293267 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-11-23 ~ 2011-06-30
IIF 33 - Director → ME
41
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED - now
SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED
- 2010-12-17
06408416SIGMA TOPCO LIMITED
- 2008-12-02
06408416DE FACTO 1544 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-24 ~ 2011-06-30
IIF 23 - Director → ME
2008-06-25 ~ 2011-06-30
IIF 62 - Secretary → ME
42
STYLISHPURSUITS LIMITED - 2001-03-01
12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
3,992,141 GBP2022-12-31
Officer
2006-09-18 ~ 2011-08-30
IIF 22 - Director → ME
2007-06-28 ~ 2011-06-30
IIF 59 - Secretary → ME
43
THE FRANK FOOD COMPANY LIMITED
- now 07796764THE BARE FOOD COMPANY LIMITED
- 2012-12-12
07796764 Acceleris Limited, Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-14,469 GBP2015-03-31
Officer
2012-06-21 ~ 2013-07-04
IIF 28 - Director → ME
2012-07-23 ~ 2013-07-04
IIF 57 - Secretary → ME