1
ARTEON PLC - now
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-07 ~ 2009-07-10
IIF 30 - Director → ME
2
Units A & B, Roseheyworth Business Park North, Abertillery, Gwent, Wales
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2010-05-18
IIF 37 - Director → ME
2001-03-14 ~ 2004-12-10
IIF 53 - Nominee Director → ME
3
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-02-05 ~ 2002-05-28
IIF 36 - Director → ME
4
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-16 ~ 2007-05-15
IIF 18 - Director → ME
5
1 Evolution Business Park, Milton Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-24 ~ 2020-04-17
IIF 24 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24
IIF 1 - Has significant influence or control → OE
6
Rouse Partners Llp 55 Station Road Beaconsfield Bu, Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-05-01
IIF 22 - Director → ME
7
GG 104 LIMITED
- 2002-09-23
04179505 04179490, 04179501, 04179503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Montague House Chancery Lane, Thrapston, Kettering, England
Dissolved Corporate (8 parents)
Officer
2001-03-14 ~ 2003-12-31
IIF 49 - Nominee Director → ME
8
GENERICS ASSET MANAGEMENT LIMITED
- 2006-10-20
02032847GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17
VOTEFILTER LIMITED - 1987-10-01
SCIENTIFIC GENERICS LIMITED - 1986-12-02
VOTEFILTER LIMITED - 1986-10-17
3 Bury Court Park, Wigmore, Leominster, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-12-10 ~ 2008-03-05
IIF 41 - Director → ME
1997-09-03 ~ 2002-03-08
IIF 55 - Secretary → ME
9
1 Evolution Business Park, Milton Road, Cambridge, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31
IIF 28 - Director → ME
10
CODSALL WINDOWS AND DOORS LIMITED
10369643 102 Wood Road, Codsall, Wolverhampton, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ 2018-05-25
IIF 44 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
CREAVO MEDICAL TECHNOLOGIES LIMITED
- now 08872061QUANTUM IMAGING LIMITED - 2016-09-05
29 East Parade, Leeds, England
Dissolved Corporate (13 parents)
Officer
2020-08-28 ~ 2021-11-12
IIF 33 - Director → ME
12
Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-04 ~ 2025-12-31
IIF 7 - Director → ME
13
10 Castle Close, Holt, England
Active Corporate (2 parents)
Officer
2008-08-18 ~ now
IIF 5 - Director → ME
2009-08-01 ~ 2010-08-18
IIF 57 - Secretary → ME
IIF 56 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
14
EVENING COURT MANAGEMENT LIMITED
03254079 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-02-25 ~ 2017-07-25
IIF 6 - Director → ME
15
48 Stone Drive, Shifnal, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2018-05-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
SENSOPAD TECHNOLOGIES LIMITED
- 2004-04-14
04179489 The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (36 parents)
Officer
2003-07-17 ~ 2004-03-05
IIF 38 - Director → ME
2001-03-14 ~ 2001-05-21
IIF 52 - Nominee Director → ME
17
London Institute For Healthcare Engineering, 100 Lambeth Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-04 ~ now
IIF 15 - Director → ME
18
Basepoint Business Centre Unit 32 Riverside Court, Beaufort Park Way, Chepstow, Wales, Wales
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
19
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ 2011-09-20
IIF 17 - Director → ME
20
C/o Cfo Ipsos, 3 Thomas More Square, London, England
Active Corporate (24 parents)
Officer
2001-01-11 ~ 2002-05-01
IIF 39 - Director → ME
2009-07-01 ~ 2015-11-30
IIF 25 - Director → ME
2006-03-30 ~ 2007-12-17
IIF 42 - Director → ME
21
KINECTIVE SURGICAL LIMITED
- now 08174264 Business Partners, 205-207 High Street, Cottenham, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 16 - Director → ME
22
GG 107 LIMITED
- 2004-05-21
04179501 04179490, 04179505, 04179503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harston Mill Royston Road, Harston, Cambridge
Dissolved Corporate (15 parents)
Officer
2001-03-14 ~ 2008-06-30
IIF 50 - Nominee Director → ME
23
EM2020 LTD - 2019-09-05
Unit 1, Sovereign Court 1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, England
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 12 - Director → ME
24
Unit 2 Evolution Business Park Milton Road, Impington, Cambridge, Cambs, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-15 ~ now
IIF 8 - Director → ME
25
OLD CO. IMERGE LIMITED - now
GENERICS DIGITAL SYSTEMS LIMITED - 1998-12-09
21 Buckle Street, London
Dissolved Corporate (23 parents)
Officer
2000-11-03 ~ 2003-05-20
IIF 31 - Director → ME
26
6 Clarendon Street, Cambridge, England
Active Corporate (6 parents)
Officer
2012-01-03 ~ 2017-02-09
IIF 23 - Director → ME
2009-04-01 ~ 2011-07-15
IIF 20 - Director → ME
2009-05-01 ~ 2011-11-15
IIF 29 - Director → ME
27
3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-13 ~ now
IIF 13 - Director → ME
28
PERTON INTERIORS AND MAINTENANCE LIMITED
08469454 102 Wood Road, Codsall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 43 - Director → ME
29
QUADRO HARSTON LIMITED - now
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED
- 2014-02-20
02015785SAGENTIA GROUP LIMITED
- 2008-03-17
02015785THE GENERICS GROUP LIMITED
- 2006-10-20
02015785GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (40 parents)
Officer
1997-12-17 ~ 2008-06-30
IIF 19 - Director → ME
1997-09-03 ~ 2001-09-25
IIF 58 - Secretary → ME
30
REDCLOUD TECHNOLOGY (PAKISTAN) LIMITED
08231597 Plextek Limited, C/o Plextek Limited London Road, Great Chesterford, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 26 - Director → ME
31
Plextek Building London Road, Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2013-06-26
IIF 27 - Director → ME
32
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-18 ~ 2008-06-30
IIF 40 - Director → ME
1997-09-03 ~ 2001-09-25
IIF 54 - Secretary → ME
33
New Cambridge House Bassingbourn Road, Litlington, Royston, England
Active Corporate (8 parents)
Officer
2020-10-16 ~ 2022-08-17
IIF 34 - Director → ME
34
SPHERE MEDICAL HOLDING LIMITED - now
SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED
- 2006-11-10
04179503GG 105 LIMITED
- 2004-01-14
04179503 04179490, 04179501, 04179505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-03-14 ~ 2008-02-29
IIF 51 - Nominee Director → ME
35
SPHERE MEDICAL LIMITED - now
GG 103 LIMITED
- 2002-10-09
04179507 04179501, 04179505, 04179503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-09-20
IIF 48 - Nominee Director → ME
36
STERLING RESEARCH LIMITED - now
The Chase Malton Lane, Meldreth, Royston, England
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ 2005-09-07
IIF 47 - Nominee Director → ME
37
TECHNOLOGIA LTD - now
SAGENTIA PUBLIC SECTOR LIMITED
- 2010-06-04
06561898 216 Hills Road, Cambridge, England
Active Corporate (7 parents)
Officer
2008-04-10 ~ 2008-06-30
IIF 21 - Director → ME
38
THE BIRCHES (HOLT) MANAGEMENT COMPANY LIMITED
11238467 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (13 parents)
Officer
2025-08-05 ~ now
IIF 11 - Director → ME
39
THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION - now
FARADAY TRUST FOR SCIENCE AND RELIGION
- 2018-12-18
08426223 The Faraday Institute The Woolf Building, Madingley Road, Cambridge, England
Active Corporate (23 parents)
Officer
2017-08-23 ~ 2018-07-09
IIF 32 - Director → ME
40
3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-15 ~ 2022-12-16
IIF 2 - Has significant influence or control → OE
41
Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2025-08-27 ~ now
IIF 9 - Director → ME
42
APERIO DIAGNOSTIC LIMITED - 2008-07-17
GAG236 LIMITED - 2006-03-27
59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest, England
Active Corporate (26 parents)
Officer
2020-10-19 ~ 2024-03-12
IIF 35 - Director → ME