logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr William Mason

    Related profiles found in government register
  • Dr William Mason
    British born in April 1951

    Resident in Gb

    Registered addresses and corresponding companies

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 1
  • Dr William Thomas Mason
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Stockyard, Creake Road, Syderstone, King's Lynn, PE31 8SG, England

      IIF 2
  • Dr William Thomas Mason
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Stockyard, Creake Road, Syderstone, King's Lynn, Norfolk, PE31 8SG, England

      IIF 3
  • Dr. William Thomas Mason
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, Market Place, Fakenham, Norfolk, NR21 9BS

      IIF 4

    • The Stockyard, Creake Road, Syderstone, King's Lynn, Norfolk, PE31 8SG, England

      IIF 5

    • The Stockyard, Creake Road, Syderstone, King's Lynn, PE31 8SG, England

      IIF 6 IIF 7
  • Mason, William Thomas, Dr
    British

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 8
  • Mason, William Thomas, Dr
    British scientific consultant

    Registered addresses and corresponding companies

    • The Stockyard, Creake Road, Syderstone, King's Lynn, PE31 8SG, England

      IIF 9
  • Mason, William Thomas, Dr
    British scientist

    Registered addresses and corresponding companies

    • The Stock Yard, Creake Road, Syderstone, King's Lynn, Norfolk, PE31 8SG, England

      IIF 10
  • Dr William Thomas Mason
    American born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 11

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 12 IIF 13
  • Mason, William Thomas

    Registered addresses and corresponding companies

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 14
  • Mason, William Thomas, Dr.
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Stock Yard, Creake Road, Syderstone, King's Lynn, Norfolk, PE31 8SG, England

      IIF 15

    • The Stockyard, Creake Road, Syderstone, King's Lynn, PE31 8SG, England

      IIF 16
  • Mason, William Thomas, Dr.
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Stockyard, Creake Road, Syderstone, King's Lynn, Norfolk, PE31 8SG, England

      IIF 17
  • Mason, William Thomas, Dr
    American

    Registered addresses and corresponding companies

    • The Stockyard, Creake Road, Syderstone, King's Lynn, PE31 8SG, England

      IIF 18

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 19
  • Mason, William Thomas, Dr
    American consultant

    Registered addresses and corresponding companies

    • 7 Curzon Street, Mayfair, London, W1J 5HG

      IIF 20
  • Mason, William Thomas, Dr
    American scientist

    Registered addresses and corresponding companies
  • Mason, William Thomas, Dr
    American scientist/consultant

    Registered addresses and corresponding companies

    • 7 Curzon Street, Mayfair, London, W1J 5HG

      IIF 24
  • Dr William Thomas Mason
    American born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House 37 Mill Lane, Stetchworth, Newmarket, Suffolk, CB8 9TR, United Kingdom

      IIF 25
  • Mason, William Thomas, Dr
    American born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, CB8 8TX, England

      IIF 26

    • Old Flint Barn, Bury Road, Barnham, Thetford, IP24 2PL, England

      IIF 27
  • Mason, William Thomas, Dr
    American company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 28

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 29
  • Mason, William Thomas, Dr
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 3 The Oval, Shelbourne Road, Ballsbridge, Dublin 4, Ireland

      IIF 30
  • Mason, William Thomas, Dr
    British consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 3 The Oval, Shelbourne Road, Ballsbridge, Dublin 4, Ireland

      IIF 31

    • C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

      IIF 32
  • Mason, William Thomas, Dr
    American born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stockyard, Creake Road, Syderstone, King's Lynn, PE31 8SG, England

      IIF 33

    • 7 Curzon Street, Mayfair, London, W1J 5HG

      IIF 34 IIF 35 IIF 36

    • Mill House, 37 Mill Lane, Stetchworth, Newmarket, Suffolk, CB8 9TR, United Kingdom

      IIF 37
  • Mason, William Thomas, Dr
    American co dir born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Street, Barns, Great Shelford, Cambridge, Cambs, CB22 5EL

      IIF 38
  • Mason, William Thomas, Dr
    American co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Curzon Street, Mayfair, London, W1J 5HG

      IIF 39
  • Mason, William Thomas, Dr
    American company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barns, Church Street, Great Shelford, Cambridge, CB22 5EL, Uk

      IIF 40 IIF 41

    • Barns, Church Street, Great Shelford, Cambridge, Cambridgeshire, CB22 5EL, Uk

      IIF 42

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 43

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

      IIF 44

    • 37, Mill Lane, Stetchworth, Newmarket, Suffolk, CB8 9TR, England

      IIF 45

    • Mill House, Mill Lane, Stetchworth, Newmarket, Suffolk, CB8 9TR, United Kingdom

      IIF 46

    • The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 47

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, CB8 8TX, England

      IIF 48

    • The Old Black Barns, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, England

      IIF 49
  • Mason, William Thomas, Dr
    American consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, William Thomas, Dr
    American director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, William Thomas, Dr
    American non exec director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, William Thomas, Dr
    American scientist born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Curzon Street, Mayfair, London, W1J 5HG

      IIF 59 IIF 60 IIF 61

    • The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, CB8 8TX, United Kingdom

      IIF 62
  • Mason, William Thomas, Dr
    American scientist/consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Curzon Street, Mayfair, London, W1J 5HG

      IIF 63
child relation
Offspring entities and appointments
Active 13
  • 1
    3D SURGICAL LIMITED
    07252592
    Dr. W. T. Mason, The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2010-05-13 ~ dissolved
    IIF 29 - Director → ME
    2010-05-13 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BIOKINECT LIMITED
    07898222
    The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE ARTHROGENICS LIMITED
    - now 05779559
    TRAKGENE LTD
    - 2015-06-16 05779559
    KINTRAK LIMITED
    - 2013-08-28 05779559
    ZYGEM LIMITED
    - 2011-12-15 05779559
    The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2006-04-12 ~ dissolved
    IIF 49 - Director → ME
    2006-04-12 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    GENESYSDX LIMITED
    09688139
    The Old Black Barns Lords Lane, Ousden, Newmarket, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    IMMUNOBIOLOGY LIMITED
    03777578
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    -171,661 GBP2024-05-31
    Officer
    2019-04-03 ~ now
    IIF 26 - Director → ME
  • 6
    INTELLIGENT OMICS LIMITED
    - now 06500709
    COMPANDX LIMITED
    - 2019-03-04 06500709
    COMPANDIA LIMITED - 2010-08-11
    Biocity Nottingham, Pennyfoot Street, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    208,433 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 27 - Director → ME
  • 7
    MINDMINE LTD
    - now 03179919
    MOLECULAR RESOURCES LTD.
    - 2008-04-19 03179919
    BIOTECH BUSINESS LIMITED
    - 2002-12-23 03179919
    The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -819 GBP2019-03-31
    Officer
    1996-03-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SAGE BIOEXECUTIVE LIMITED
    08542407
    The Old Black Barn Lords Lane, Ousden, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SAGE HEALTHCARE LTD
    - now 03118026
    BIOTECH DIRECT LIMITED
    - 2003-01-09 03118026
    The Stockyard Creake Road, Syderstone, King's Lynn, England
    Active Corporate (2 parents)
    Equity (Company account)
    651,081 GBP2024-12-31
    Officer
    1995-10-25 ~ now
    IIF 33 - Director → ME
    1995-10-25 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SAGE RESOURCES LIMITED
    - now 12438256
    YOUSOFT AUTOMOTIVE LIMITED - 2020-02-20
    The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    STORM FINE ARTS LIMITED
    03740499
    23 Market Place, Fakenham, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    552,154 GBP2024-03-31
    Officer
    1999-03-24 ~ now
    IIF 15 - Director → ME
    1999-03-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    VISION RESOURCES LIMITED
    - now 02273713
    COMMUNICATION RESOURCES LIMITED
    - 1995-12-27 02273713
    RAPID 6385 LIMITED
    - 1988-07-29 02273713
    The Stockyard Creake Road, Syderstone, King's Lynn, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,050 GBP2024-06-30
    Officer
    ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    YOUSOFT LIMITED
    06427917
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 43 - Director → ME
    2007-11-15 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 30
  • 1
    ALTRIKA LIMITED
    SC353149
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2015-03-31
    IIF 44 - Director → ME
  • 2
    AMARIN CORPORATION PLC
    - now 02353920
    ETHICAL HOLDINGS PLC - 1999-12-23 12737118
    LOCKGEN LIMITED - 1989-10-17
    One, New Change, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-07-19 ~ 2009-10-16
    IIF 31 - Director → ME
  • 3
    ANAXSYS TECHNOLOGY LIMITED
    - now 04360471
    ASTHMA ALERT LIMITED - 2006-08-03
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -201,246 GBP2021-01-31
    Officer
    2008-06-13 ~ 2009-04-15
    IIF 30 - Director → ME
  • 4
    ARTSHARE LIMITED
    03927836
    2 Pretoria Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2000-02-17 ~ 2009-02-28
    IIF 56 - Director → ME
  • 5
    BISON HOMECARE LIMITED
    - now 05131180
    EVER 2381 LIMITED
    - 2004-12-13 05131180 01232696, 02519748, 02702481... (more)
    Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    736 GBP2024-09-30
    Officer
    2004-10-20 ~ 2005-03-18
    IIF 51 - Director → ME
  • 6
    CAMBRIDGE BIOSCIENCE LIMITED
    04382252 03104862
    Munro House Trafalgar Way, Bar Hill, Cambridge
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,914,035 GBP2024-12-31
    Officer
    2002-02-26 ~ 2005-09-15
    IIF 60 - Director → ME
  • 7
    CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
    09600771
    25 Science Park, Bio-innovation Centre, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -145,689 GBP2024-02-01 ~ 2024-12-31
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 45 - Director → ME
  • 8
    CAMLAB LIMITED
    00484244 06170628
    24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2011-12-31
    IIF 40 - Director → ME
  • 9
    CAMLAB SIP TRUSTEE LIMITED
    04655447
    Camlab Ltd, Norman Way Ind Est, Over, Cambridge
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2011-12-31
    IIF 35 - Director → ME
  • 10
    CAMSTENT LIMITED
    05889060
    C/o Windsor House, Station Court, Station Road, Great Shelford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,021,424 GBP2024-07-31
    Officer
    2019-10-30 ~ 2021-09-30
    IIF 32 - Director → ME
  • 11
    CARE CHOICES LTD
    - now 02769567
    HOMES DIRECTORIES LIMITED
    - 1998-05-19 02769567
    TYPEWELL LIMITED
    - 1993-01-25 02769567
    Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    550,024 GBP2024-12-31
    Officer
    1993-01-11 ~ 2007-01-05
    IIF 59 - Director → ME
    1993-01-11 ~ 1995-11-07
    IIF 21 - Secretary → ME
  • 12
    ENGLISH TOURING OPERA LIMITED
    - now 01458501
    OPERA 80 LIMITED - 1992-06-09
    Unit 330 The Workstation Paternoster Row, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2001-01-17 ~ 2015-01-04
    IIF 39 - Director → ME
  • 13
    HOMES SELECT DIRECTORIES LIMITED
    - now 02818267
    HOMES SELECT LIMITED
    - 1993-10-18 02818267
    SPEED 3527 LIMITED
    - 1993-06-11 02818267 00392686, 00838231, 00840174... (more)
    Valley Court Lower Road, Croydon, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-06-30
    Officer
    1993-06-03 ~ 2007-01-05
    IIF 61 - Director → ME
    1993-06-03 ~ 1998-07-03
    IIF 22 - Secretary → ME
  • 14
    LIFE SCIENCE RESOURCES UNLIMITED
    02677154
    Perkinelmer, Chalfont Road, Seer Green, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    1992-01-14 ~ 1998-12-18
    IIF 63 - Director → ME
    1992-01-14 ~ 1996-03-26
    IIF 24 - Secretary → ME
  • 15
    M.J. PATTERSON (SCIENTIFIC) LIMITED
    - now 06170628
    CAMLAB 2007 LIMITED
    - 2007-04-02 06170628 00484244
    24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2011-12-31
    IIF 53 - Director → ME
  • 16
    MDL 2016 LIMITED - now
    MODE DIAGNOSTICS LIMITED
    - 2016-07-22 SC297009
    WIRELESS BIODEVICES LIMITED
    - 2008-12-23 SC297009
    DUNWILCO (1328) LIMITED - 2006-06-21 03202645, 03316660, 03321835... (more)
    1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2009-09-30
    IIF 38 - Director → ME
  • 17
    MERIDIAN (CORPORATE TRUSTEE) LIMITED
    05126474
    2 Venture Road, Southampton Science Park, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2005-10-14
    IIF 55 - Director → ME
  • 18
    MERIDIAN TECHNIQUE LIMITED
    - now 03478202
    INTERNET TECHNIQUE LIMITED
    - 2003-02-04 03478202
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-14
    IIF 36 - Director → ME
  • 19
    MINDMINE LTD - now
    MOLECULAR RESOURCES LTD.
    - 2008-04-19 03179919
    BIOTECH BUSINESS LIMITED
    - 2002-12-23 03179919
    The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -819 GBP2019-03-31
    Officer
    1996-03-29 ~ 2003-04-01
    IIF 23 - Secretary → ME
  • 20
    PNEUMACARE LIMITED
    06515570
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,213,488 GBP2024-12-31
    Officer
    2010-12-13 ~ 2018-11-01
    IIF 28 - Director → ME
  • 21
    RANIER LIMITED
    03015021
    Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-01-01 ~ 2008-01-11
    IIF 58 - Director → ME
  • 22
    RANIER TECHNOLOGY LIMITED
    03015156
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-01 ~ 2008-01-11
    IIF 57 - Director → ME
  • 23
    REGENERYS LIMITED
    - now 07695786 08339064
    ADIPOSET LTD
    - 2013-02-26 07695786 08339064
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2015-03-31
    IIF 46 - Director → ME
  • 24
    SAGE HEALTHCARE LTD
    - now 03118026
    BIOTECH DIRECT LIMITED - 2003-01-09
    The Stockyard Creake Road, Syderstone, King's Lynn, England
    Active Corporate (2 parents)
    Equity (Company account)
    651,081 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    SPHERE MEDICAL HOLDING LIMITED - now
    SPHERE MEDICAL HOLDING PLC
    - 2017-10-20 04179503
    SPHERE MEDICAL HOLDING LIMITED
    - 2006-11-10 04179503
    GG 105 LIMITED
    - 2004-01-14 04179503 04179490, 04179501, 04179505... (more)
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-12-29 ~ 2011-11-10
    IIF 52 - Director → ME
  • 26
    TEAM CONSULTING LIMITED
    02072719 03023473
    Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-25 ~ 2012-10-01
    IIF 42 - Director → ME
  • 27
    TEAM HOLDINGS (UK) LIMITED
    - now 03023478
    M&R 623 LIMITED - 1995-05-25 02608214, 02675566, 02740324... (more)
    Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-25 ~ 2012-10-01
    IIF 41 - Director → ME
  • 28
    TERAVIEW LIMITED
    - now 04126946
    LEGISLATOR 1513 LIMITED - 2001-02-19 02193879, 02335573, 02381505... (more)
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    824,000 GBP2023-04-30
    Officer
    2001-04-26 ~ 2003-12-17
    IIF 34 - Director → ME
  • 29
    THE CAMBRIDGE ARTS THEATRE TRUST LIMITED
    03536370
    6 St Edwards Passage, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-09-08 ~ 2011-02-20
    IIF 50 - Director → ME
    2004-10-21 ~ 2005-01-11
    IIF 20 - Secretary → ME
  • 30
    TIGENIX LIMITED - now 10290441
    ORTHOMIMETICS LIMITED
    - 2010-02-10 05405647 08859591
    C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.