1
C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-04-19 ~ 2000-05-22IIF 22 - Director → ME
2
DE FACTO 1887 LIMITED - 2011-09-12
Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 56 - Director → ME
2018-02-28 ~ 2018-09-07IIF 4 - Secretary → ME
3
R5 PHARMACEUTICALS LIMITED - 2012-02-16
R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 45 - Director → ME
2018-02-28 ~ 2018-09-07IIF 9 - Secretary → ME
4
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 48 - Director → ME
2018-02-28 ~ 2018-09-07IIF 6 - Secretary → ME
5
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 50 - Director → ME
2018-02-28 ~ 2018-09-07IIF 8 - Secretary → ME
6
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 55 - Director → ME
2018-02-28 ~ 2018-09-07IIF 16 - Secretary → ME
7
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 53 - Director → ME
2018-02-28 ~ 2018-09-07IIF 7 - Secretary → ME
8
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 57 - Director → ME
2018-02-28 ~ 2018-09-07IIF 12 - Secretary → ME
9
MANFROTTO LIMITED - 2015-10-13
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 88 - Director → ME
10
BROADCAST DEVELOPMENTS LIMITED - 2012-06-21
RELBIRCH LIMITED - 1984-04-05
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 72 - Director → ME
11
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 41 - Director → ME
2018-02-28 ~ 2018-09-07IIF 10 - Secretary → ME
12
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 49 - Director → ME
2018-02-28 ~ 2018-09-07IIF 14 - Secretary → ME
13
VITEC SHELF LIMITED - 2010-02-24
Bridge House, Heron Square, RichmondDissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 74 - Director → ME
14
William Vinten Building, Easlea Road, Bury St Edmunds, United KingdomActive Corporate (3 parents)
Officer
2012-04-10 ~ 2017-04-28IIF 58 - Director → ME
15
HS108 LIMITED - 2002-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 90 - Director → ME
16
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 47 - Director → ME
2018-02-28 ~ 2018-09-07IIF 3 - Secretary → ME
17
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 52 - Director → ME
2018-02-28 ~ 2018-09-07IIF 20 - Secretary → ME
18
BESPAK HOLDINGS LIMITED - 2024-06-20
BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 40 - Director → ME
2018-02-28 ~ 2018-09-07IIF 18 - Secretary → ME
19
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2017-05-01 ~ 2020-02-04IIF 43 - Director → ME
2018-02-28 ~ 2018-09-07IIF 13 - Secretary → ME
20
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 70 - Director → ME
21
C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-04-19 ~ 2000-05-22IIF 21 - Director → ME
22
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 39 - Director → ME
2018-02-28 ~ 2018-09-07IIF 2 - Secretary → ME
23
MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2000-05-22 ~ 2004-10-31IIF 23 - Director → ME
24
86 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (10 parents)
Equity (Company account)
4,209,289 GBP2023-12-31
Officer
2017-05-01 ~ 2020-02-04IIF 38 - Director → ME
2018-02-28 ~ 2018-09-07IIF 1 - Secretary → ME
25
BOGEN IMAGING UK LIMITED - 2008-01-14
VINTEN GROUP LIMITED - 2006-03-14
VITEC GROUP LIMITED - 1995-10-24
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 73 - Director → ME
26
VITEC SHELF LIMITED - 2012-01-03
CLEAR-COM LIMITED - 2010-04-19
VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 63 - Director → ME
27
GAG284 LIMITED - 2008-07-14
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 84 - Director → ME
28
BOGEN IMAGING UK LIMITED - 2010-01-14
KATA UK LIMITED - 2008-01-14
VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 80 - Director → ME
29
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 51 - Director → ME
2018-02-28 ~ 2018-09-07IIF 11 - Secretary → ME
30
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-02-04IIF 54 - Director → ME
2018-02-28 ~ 2018-09-07IIF 5 - Secretary → ME
31
PRECISION OCULAR LTD - 2016-10-10
The Charter Building, Vine Street, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
11,785,797 GBP2022-11-01 ~ 2023-10-31
Officer
2018-02-28 ~ 2020-02-04IIF 37 - Director → ME
32
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 76 - Director → ME
33
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 85 - Director → ME
34
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 81 - Director → ME
35
Bridge House, Heron Square, Richmond, EnglandDissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2017-04-28IIF 60 - Director → ME
36
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 61 - Director → ME
37
AESICA PHARMACEUTICALS LIMITED - 2022-01-07
EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,714,470 GBP2024-12-31
Officer
2017-05-01 ~ 2020-02-04IIF 46 - Director → ME
2018-02-28 ~ 2018-09-07IIF 15 - Secretary → ME
38
RADAMEC EPO LIMITED - 1996-01-04
EVERSHED POWER-OPTICS LIMITED - 1986-08-27
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 82 - Director → ME
39
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 86 - Director → ME
40
ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
ICORE INTERNATIONAL LIMITED - 2014-04-01
KAFON LIMITED - 1991-08-02
MANIFOLD INDEXING LIMITED - 1982-03-17
220 Bedford Avenue, Slough, BerkshireActive Corporate (4 parents)
Officer
2002-07-31 ~ 2004-01-05IIF 24 - Director → ME
41
BRILLIANT MOTION LIMITED - 2019-11-01
BRILLIANT STAGES LIMITED - 2018-12-21
EURO OFFER LIMITED - 1999-01-19
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,499 GBP2018-12-31
Officer
2011-06-13 ~ 2012-07-02IIF 93 - Director → ME
42
GAG286 LIMITED - 2009-11-17
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 78 - Director → ME
43
THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2020-02-04IIF 44 - Director → ME
2018-02-28 ~ 2018-09-07IIF 17 - Secretary → ME
44
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
2017-05-01 ~ 2020-02-04IIF 42 - Director → ME
2018-02-28 ~ 2018-09-07IIF 19 - Secretary → ME
45
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
ICORE INTERNATIONAL LIMITED - 1991-08-02
SUPERFLEXIT LIMITED - 1982-09-23
Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (3 parents, 5 offsprings)
Officer
2000-05-22 ~ 2002-12-02IIF 25 - Director → ME
46
VITEC GROUP HOLDINGS LIMITED - 2022-05-24
GAG106 LIMITED - 1999-10-05
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 69 - Director → ME
47
VITEC INVESTMENTS LIMITED - 2022-05-24
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 92 - Director → ME
48
VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
MANFROTTO UK LIMITED - 2018-02-28
MANFROTTO LIGHTING LIMITED - 2014-01-07
LASTOLITE LIMITED - 2012-01-03
SWIFT 823 LIMITED - 1985-12-30
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 83 - Director → ME
49
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (8 parents, 16 offsprings)
Officer
2011-06-13 ~ 2017-04-28IIF 66 - Director → ME
50
VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
VITEC VIDEOCOM LIMITED - 2018-04-03
CAMERA DYNAMICS LIMITED - 2012-01-03
VINTEN BROADCAST LIMITED - 2006-12-29
VINTEN COMPUTERS LIMITED - 1988-08-01
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-06-13 ~ 2017-04-28IIF 87 - Director → ME
51
CAMERA DYNAMICS LIMITED - 2006-12-29
EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
PITMAN INSTRUMENTS LIMITED - 1990-12-03
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 77 - Director → ME
52
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GuernseyConverted / Closed Corporate (3 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 94 - Director → ME
53
VTC GROUP LIMITED - 2020-03-16
ALC BROADCAST LIMITED - 2019-12-19
DECKOFFICE LIMITED - 2004-08-12
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2011-06-13 ~ 2017-04-28IIF 64 - Director → ME
54
BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
VINTEN PROPERTIES LIMITED - 2015-12-04
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2011-06-13 ~ 2017-04-28IIF 79 - Director → ME