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)
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
BIOLOGICAL PREPARATIONS GROUP LIMITED
- now 09233589CROSSCO (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
BIOLOGICAL PREPARATIONS LIMITED
06729209 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 09046586PROJECT ELIZABETH BIDCO LIMITED
- 2015-01-06
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 09046568PROJECT ELIZABETH MIDCO LIMITED
- 2015-01-06
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 MOLECULAR LIMITED
- 2017-09-01
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)
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)
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
PEAKDALE MOLECULAR LIMITED
- now 09643723CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED
- 2017-09-01
09643723AGHOCO 1321 LIMITED
- 2015-08-10
09643723 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
PROJECT ALTAIR MIDCO LIMITED
- now 12905318ENSCO 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)
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)
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)
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)
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
SCIENTIFIC ANALYSIS LABORATORIES LIMITED
- now 09771469CONCEPT 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
02514788SCIENTIFIC ANALYSIS LABORATORIES LIMITED
- 2017-07-31
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 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)
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
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
- 2015-06-16
07260768DE 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
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
- 2015-06-16
07293267DE FACTO 1773 LIMITED
- 2010-11-23
07293267 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 MIDCO NO 2 LIMITED
- 2015-06-16
06408416SYNEXUS 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)
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)
Officer
2012-06-21 ~ 2013-07-04
IIF 28 - Director → ME
2012-07-23 ~ 2013-07-04
IIF 57 - Secretary → ME